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Malani Retail Limited

Malani Retail Limited is a dissolved company incorporated on 3 May 2021 with the registered office located in Leicester, Leicestershire. Malani Retail Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 4 October 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13371537
Private limited company
Age
4 years
Incorporated 3 May 2021
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
Address
40 Hawthorne Street
Leicester
LE3 9FQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Aug 1975
Mr Rama Meraman Modhwadia
PSC • British • Lives in England • Born in Aug 1975
Mr Karan Rajsi Modhwadia
PSC • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Malani Leisure Limited
Rama Meraman Modhwadia and Karan Rajsi Modhwadia are mutual people.
Active
Grasmere Stores Ltd
Rama Meraman Modhwadia is a mutual person.
Active
Vera Mitchell Stores Ltd
Rama Meraman Modhwadia is a mutual person.
Active
Financials
Malani Retail Limited 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
Compulsory Dissolution
3 Years Ago on 4 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 19 Jul 2022
Incorporated
4 Years Ago on 3 May 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Jul 2022
Incorporation
Submitted on 3 May 2021
Repayment History
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