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Malhotra Fin (J) Limited

Malhotra Fin (J) Limited is an active company incorporated on 14 February 2022 with the registered office located in . Malhotra Fin (J) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC041559
Overseas company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2023
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Contact
Address
15 Esplanade
St. Helier
JE1 1RB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Jagmohan Malhotra
Director • British • Lives in UK • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malhotra Commercial Property Limited
Mr Jagmohan Malhotra is a mutual person.
Active
Malhotra Property Limited
Mr Jagmohan Malhotra is a mutual person.
Active
Malhotra-Fin India Limited
Mr Jagmohan Malhotra is a mutual person.
Dissolved
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Financials
Malhotra Fin (J) 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
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Latest Activity
UK Establishment Registered
1 Year 3 Months Ago on 29 May 2024
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Documents
Appointment at registration for BR026677 - person authorised to represent, Malhotra Jagmohan Malhotra House 50 Grey Street Newcastle upon Tyne NE1 6AE
Submitted on 29 May 2024
Appointment at registration for BR026677 - person authorised to accept service, Malhotra Jagmohan Malhotra House 50 Grey Street Newcastle upon Tyne United Kingdomne1 6Ae
Submitted on 29 May 2024
Registration of a UK establishment of an overseas company
Submitted on 29 May 2024
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Repayment History
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