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Thind Estates Ltd

Thind Estates Ltd is an active company incorporated on 22 December 2014 with the registered office located in Cardiff, South Glamorgan. Thind Estates Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09364340
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1367 days
Dated 30 November 2020 (4 years ago)
Next confirmation dated 30 November 2021
Was due on 14 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1046 days
For period 1 Aug31 Jan 2021 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
4385
09364340 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Thind Group Limited
PSC • PSC
Director • British • Lives in UK • Born in Apr 1961
Mr Jagtar Singh Thind
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Erith Cars Limited
Jagtar Singh Thind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Jan 2021
For period 31 Jul31 Jan 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£11.54K
Decreased by £8.86K (-43%)
Total Liabilities
-£284.11K
Increased by £48.63K (+21%)
Net Assets
-£272.58K
Decreased by £57.48K (+27%)
Debt Ratio (%)
2463%
Increased by 1308.03% (+113%)
Latest Activity
Voluntary Strike-Off Suspended
4 Years Ago on 1 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 23 Mar 2021
Application To Strike Off
4 Years Ago on 15 Mar 2021
Micro Accounts Submitted
4 Years Ago on 3 Feb 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Accounting Period Extended
4 Years Ago on 20 Jan 2021
Micro Accounts Submitted
5 Years Ago on 8 May 2020
Mr Jagtar Singh Thind Details Changed
5 Years Ago on 14 Feb 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Jagtar Singh Thind (PSC) Appointed
6 Years Ago on 1 Dec 2018
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Documents
Submitted on 30 May 2024
Submitted on 30 May 2024
Voluntary strike-off action has been suspended
Submitted on 1 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Mar 2021
Application to strike the company off the register
Submitted on 15 Mar 2021
Confirmation statement made on 30 November 2020 with updates
Submitted on 3 Feb 2021
Micro company accounts made up to 31 January 2021
Submitted on 3 Feb 2021
Current accounting period extended from 31 July 2020 to 31 January 2021
Submitted on 20 Jan 2021
Micro company accounts made up to 31 July 2019
Submitted on 8 May 2020
Director's details changed for Mr Jagtar Singh Thind on 14 February 2020
Submitted on 14 Feb 2020
Repayment History
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