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Tanvir Balti House Ltd

Tanvir Balti House Ltd is a liquidation company incorporated on 24 June 2019 with the registered office located in Wakefield, West Yorkshire. Tanvir Balti House Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
12065864
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1165 days
Dated 23 June 2021 (4 years ago)
Next confirmation dated 23 June 2022
Was due on 7 July 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1543 days
Awaiting first accounts
For period ending 30 June 2020
Due by 24 June 2021 (4 years remaining)
Contact
Address
Dsi Business Recovery, 2 Lakeside
Calder Island Way
Wakefield
WF2 7AW
Address changed on 14 Jun 2023 (2 years 3 months ago)
Previous address was 96 Banks Road West Kirby Wirral CH48 0RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ahmed Balti House Ltd
Sayed Ahmed is a mutual person.
Active
Financials
Tanvir Balti House Ltd 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
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jun 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 19 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 9 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 8 June 2024
Submitted on 19 Aug 2024
Appointment of a voluntary liquidator
Submitted on 28 Jun 2023
Registered office address changed from 96 Banks Road West Kirby Wirral CH48 0RE United Kingdom to Dsi Business Recovery, 2 Lakeside Calder Island Way Wakefield WF2 7AW on 14 June 2023
Submitted on 14 Jun 2023
Statement of affairs
Submitted on 14 Jun 2023
Resolutions
Submitted on 14 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2022
Confirmation statement made on 23 June 2021 with no updates
Submitted on 19 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
Repayment History
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