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Harvi Malhi Ltd

Harvi Malhi Ltd is a liquidation company incorporated on 18 November 2019 with the registered office located in Norwich, Norfolk. Harvi Malhi Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12319719
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2023 (1 year 12 months ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (11 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lawrence House, 5
St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 41 Wellington Road Handsworth Birmingham B20 2DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Mr Harvinder Singh Malhi
PSC • British • Lives in England • Born in May 1975
Anita Kaur Malhi
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ALL About The Music Hub Cic
Harvinder Singh Malhi is a mutual person.
Active
5R Software Applications Ltd
Harvinder Singh Malhi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£190.85K
Decreased by £69.99K (-27%)
Total Liabilities
-£4.66K
Decreased by £44.89K (-91%)
Net Assets
£186.2K
Decreased by £25.1K (-12%)
Debt Ratio (%)
2%
Decreased by 16.55% (-87%)
Latest Activity
Declaration of Solvency
1 Year Ago on 9 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 9 Nov 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Micro Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 13 Dec 2022
Micro Accounts Submitted
3 Years Ago on 24 Oct 2022
Anita Kaur Malhi (PSC) Appointed
3 Years Ago on 6 Jan 2022
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Documents
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Registered office address changed from 41 Wellington Road Handsworth Birmingham B20 2DU United Kingdom to Lawrence House, 5 st Andrews Hill Norwich Norfolk NR2 1AD on 4 November 2024
Submitted on 4 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 4 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 23 Jan 2023
Current accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 13 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 24 Oct 2022
Repayment History
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