Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Shakthi Cash & Carry Ltd
Shakthi Cash & Carry Ltd is a liquidation company incorporated on 13 September 2019 with the registered office located in Barnet, Greater London. Shakthi Cash & Carry Ltd was registered 6 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
12205852
Private limited company
Age
6 years
Incorporated
13 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
351 days
Dated
12 September 2023
(2 years ago)
Next confirmation dated
12 September 2024
Was due on
26 September 2024
(11 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1078 days
For period
13 Sep
⟶
30 Sep 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2021
Was due on
30 September 2022
(2 years 11 months ago)
Learn more about Shakthi Cash & Carry Ltd
Contact
Address
Bbk Partnership
1 Beauchamp Court, Victors Way
Barnet
Hertfordshire
EN5 5TZ
Address changed on
1 Nov 2024
(10 months ago)
Previous address was
13 Limpsfield Avenue Thornton Heath Surrey CR7 6BG United Kingdom
Companies in EN5 5TZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Selvin Engutsamy
Secretary • PSC • Director • British • Lives in England • Born in Jan 1989
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
PS7 Retail Ltd
Selvin Engutsamy is a mutual person.
Active
Function Express Ltd
Selvin Engutsamy is a mutual person.
Active
PS7 Holdings Ltd
Selvin Engutsamy is a mutual person.
Liquidation
PS7 Group Ltd
Selvin Engutsamy is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£127.9K
Total Liabilities
-£15.51K
Net Assets
£112.4K
Debt Ratio (%)
12%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 1 Nov 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Get Alerts
Get Credit Report
Discover Shakthi Cash & Carry Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Statement of affairs
Submitted on 1 Nov 2024
Registered office address changed from 13 Limpsfield Avenue Thornton Heath Surrey CR7 6BG United Kingdom to Bbk Partnership 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 1 November 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 29 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs