ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balti Spice (Middlewich) Limited

Balti Spice (Middlewich) Limited is a dissolved company incorporated on 5 July 2016 with the registered office located in Middlewich, Cheshire. Balti Spice (Middlewich) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 27 August 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10263860
Private limited company
Age
9 years
Incorporated 5 July 2016
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
Contact
Address
8-10 Hightown
Middlewich
Cheshire
CW10 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in May 1994
Mr Mohammed Dilshad Ahmed
PSC • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mda Accountancy Ltd
Mohammed Dilshad Ahmed is a mutual person.
Active
Bangla Bhais Ltd
Mohammed Dilshad Ahmed is a mutual person.
Active
Bangla Bhais Ltd
Mohammed Dilshad Ahmed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.55K
Same as previous period
Total Liabilities
-£11.31K
Same as previous period
Net Assets
£241
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 11 Jun 2019
Application To Strike Off
6 Years Ago on 31 May 2019
Micro Accounts Submitted
6 Years Ago on 29 Apr 2019
Confirmation Submitted
7 Years Ago on 30 Mar 2018
Micro Accounts Submitted
7 Years Ago on 29 Mar 2018
Mr Mohammed Dilshad Ahmed Appointed
7 Years Ago on 28 Mar 2018
Mohammad Rashad Ahmed Resigned
7 Years Ago on 28 Mar 2018
Mohammad Rashad Ahmed (PSC) Resigned
7 Years Ago on 28 Mar 2018
Mohammed Dilshad Ahmed (PSC) Appointed
7 Years Ago on 28 Mar 2018
Get Credit Report
Discover Balti Spice (Middlewich) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2019
Application to strike the company off the register
Submitted on 31 May 2019
Micro company accounts made up to 31 July 2018
Submitted on 29 Apr 2019
Confirmation statement made on 30 March 2018 with updates
Submitted on 30 Mar 2018
Notification of Mohammed Dilshad Ahmed as a person with significant control on 28 March 2018
Submitted on 30 Mar 2018
Cessation of Mohammad Rashad Ahmed as a person with significant control on 28 March 2018
Submitted on 30 Mar 2018
Termination of appointment of Mohammad Rashad Ahmed as a director on 28 March 2018
Submitted on 30 Mar 2018
Appointment of Mr Mohammed Dilshad Ahmed as a director on 28 March 2018
Submitted on 30 Mar 2018
Micro company accounts made up to 31 July 2017
Submitted on 29 Mar 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year