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Balaji Traders Ltd

Balaji Traders Ltd is a dissolved company incorporated on 21 December 2016 with the registered office located in Slough, Berkshire. Balaji Traders Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10535396
Private limited company
Age
9 years
Incorporated 21 December 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
Regus House
268 Bath Road
Slough
Berkshire
SL1 4DX
England
Same address for the past 4 years
Telephone
+91-1127561822
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary/Director • Indian • Lives in England • Born in Aug 1958
Mrs. Kaumudi Kamlesh Thakkar
PSC • Indian • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£281.94K
Decreased by £12.74K (-4%)
Total Liabilities
-£336.73K
Decreased by £17.02K (-5%)
Net Assets
-£54.78K
Increased by £4.28K (-7%)
Debt Ratio (%)
119%
Decreased by 0.61% (-1%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 17 Oct 2023
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 1 Aug 2023
Application To Strike Off
2 Years 5 Months Ago on 24 Jul 2023
Mrs. Kaumudi Kamlesh Thakkar (PSC) Details Changed
2 Years 8 Months Ago on 20 Apr 2023
Mr Kaumudi Kamlesh Thakkar (PSC) Details Changed
2 Years 8 Months Ago on 20 Apr 2023
Mr Kamlesh Thakkar (PSC) Details Changed
2 Years 8 Months Ago on 20 Apr 2023
Manpreet Kaur Resigned
2 Years 8 Months Ago on 20 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 24 Jul 2023
Change of details for Mrs. Kaumudi Kamlesh Thakkar as a person with significant control on 20 April 2023
Submitted on 27 Apr 2023
Change of details for Mr Kaumudi Kamlesh Thakkar as a person with significant control on 20 April 2023
Submitted on 27 Apr 2023
Change of details for Mr Kamlesh Thakkar as a person with significant control on 20 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Manpreet Kaur as a secretary on 20 April 2023
Submitted on 26 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 24 Jan 2023
Submitted on 19 Aug 2022
Repayment History
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