Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Mba Cheema Limited
Mba Cheema Limited is a dissolved company incorporated on 16 September 2013 with the registered office located in Barnsley, South Yorkshire. Mba Cheema Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 May 2016
(9 years ago)
Was
2 years 8 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
08690979
Private limited company
Age
12 years
Incorporated
16 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mba Cheema Limited
Contact
Update Details
Address
Princess Theatre West Street
Hoyland
Barnsley
South Yorkshire
S74 9DU
Same address since
incorporation
Companies in S74 9DU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Balvir Kaur
Director • Businesswoman • British • Lives in England • Born in May 1959
Amandeep Singh Cheema
Director • Businessman • British • Lives in England • Born in Dec 1983
Mr Mohinderpal Singh
Director • Businessman • British • Lives in England • Born in Apr 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
ASC & JKC Group Ltd
Amandeep Singh Cheema is a mutual person.
Active
See All Mutual Companies
Financials
Mba Cheema Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 May 2016
Compulsory Strike-Off Suspended
10 Years Ago on 24 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Confirmation Submitted
12 Years Ago on 21 Oct 2013
Amandeep Cheema Resigned
12 Years Ago on 17 Oct 2013
Mohinderpal Cheema Resigned
12 Years Ago on 17 Oct 2013
Balvir Kaur Resigned
12 Years Ago on 17 Oct 2013
Mr Amandeep Singh Cheema Appointed
12 Years Ago on 17 Oct 2013
Mr Mohinderpal Singh Appointed
12 Years Ago on 17 Oct 2013
Get Alerts
Get Credit Report
Discover Mba Cheema Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2016
Compulsory strike-off action has been suspended
Submitted on 24 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 15 Sep 2015
Annual return made up to 20 October 2014 with full list of shareholders
Submitted on 8 Jan 2015
Annual return made up to 20 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
Appointment of Mrs Balvir Kaur as a director
Submitted on 17 Oct 2013
Appointment of Mr Mohinderpal Singh as a director
Submitted on 17 Oct 2013
Appointment of Mr Amandeep Singh Cheema as a director
Submitted on 17 Oct 2013
Termination of appointment of Balvir Kaur as a director
Submitted on 17 Oct 2013
Termination of appointment of Mohinderpal Cheema as a director
Submitted on 17 Oct 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs