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Jaiswal Investment Group Limited

Jaiswal Investment Group Limited is a liquidation company incorporated on 5 June 2017 with the registered office located in Borehamwood, Hertfordshire. Jaiswal Investment Group Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Voluntary strike-off was suspended 4 months ago
Company No
10804042
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 1 month ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 95 Birds Nest Avenue Leicester LE3 9NF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1988
Director • Secretary • British • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Marhia Limited
Mr Amarinder Jaiswal and Jyoti Jaiswal are mutual people.
Active
Polypro Plastics Limited
Mr Amarinder Jaiswal is a mutual person.
Active
Alu Source Solutions Limited
Mr Amarinder Jaiswal is a mutual person.
Active
Stone Craft Granite Solutions Limited
Mr Amarinder Jaiswal is a mutual person.
Active
J & N Group Limited
Mr Amarinder Jaiswal and Jyoti Jaiswal are mutual people.
Dissolved
United Jan LLP
Mr Amarinder Jaiswal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£10.47K
Decreased by £39.58K (-79%)
Total Liabilities
-£9.56K
Decreased by £28.44K (-75%)
Net Assets
£910
Decreased by £11.14K (-92%)
Debt Ratio (%)
91%
Increased by 15.38% (+20%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 25 Jun 2025
Voluntary Strike-Off Suspended
4 Months Ago on 16 May 2025
Voluntary Gazette Notice
4 Months Ago on 29 Apr 2025
Application To Strike Off
5 Months Ago on 16 Apr 2025
Registered Address Changed
5 Months Ago on 13 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Jyoti Jaiswal (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Jyoti Jaiswal Resigned
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2025
Statement of affairs
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Appointment of a voluntary liquidator
Submitted on 25 Jun 2025
Registered office address changed from 95 Birds Nest Avenue Leicester LE3 9NF England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 June 2025
Submitted on 25 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2025
Application to strike the company off the register
Submitted on 16 Apr 2025
Registered office address changed from 103 Princess Road East Leicester LE1 7LG England to 95 Birds Nest Avenue Leicester LE3 9NF on 13 April 2025
Submitted on 13 Apr 2025
Termination of appointment of Jyoti Jaiswal as a director on 1 January 2024
Submitted on 26 Feb 2025
Repayment History
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