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Taran Investments LLP

Taran Investments LLP is a dissolved company incorporated on 18 March 2008 with the registered office located in Southall, Greater London. Taran Investments LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
OC335673
Limited liability partnership
Age
17 years
Incorporated 18 March 2008
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
Learn more about Taran Investments LLP
Contact Update Details
Address
239 Western Road
Southall
Middlesex
UB2 5HS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
5
Hasumati Modhwadia
PSC • Lives in UK • Born in Feb 1961 • British
Mrs Lakhi Bhima Odedra
PSC • British • Lives in England • Born in Feb 1955
Mr Ajay Modhwadia
PSC • British • Lives in England • Born in Apr 1963
Dr Bhima Arjan Odedra
British • Lives in UK • Born in Jan 1952
Dr Aashish Bhima Odedra
British • Lives in England • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Multimart Limited
Ajay Modhwadia is a mutual person.
Active
Petrol Services Limited
Dr Bhima Arjan Odedra is a mutual person.
Active
JJ Petroleum Limited
Dr Bhima Arjan Odedra is a mutual person.
Active
Niraaj Properties Limited
Ajay Modhwadia is a mutual person.
Active
Lomastar Limited
Dr Aashish Bhima Odedra is a mutual person.
Active
Taran Investments (London) Limited
Dr Bhima Arjan Odedra is a mutual person.
Active
Daa Investments Ltd
Dr Bhima Arjan Odedra is a mutual person.
Active
Lyndhurst Care Ltd
Dr Bhima Arjan Odedra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £233.73K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £233.73K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 16 Jun 2020
Application To Strike Off
5 Years Ago on 9 Jun 2020
Full Accounts Submitted
5 Years Ago on 31 Dec 2019
Accounting Period Shortened
5 Years Ago on 22 Nov 2019
Full Accounts Submitted
5 Years Ago on 22 Nov 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
Charge Satisfied
6 Years Ago on 17 Jan 2019
Charge Satisfied
6 Years Ago on 17 Jan 2019
Full Accounts Submitted
6 Years Ago on 30 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2020
Application to strike the limited liability partnership off the register
Submitted on 9 Jun 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 31 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 22 Nov 2019
Previous accounting period shortened from 31 March 2019 to 31 December 2018
Submitted on 22 Nov 2019
Confirmation statement made on 12 March 2019 with no updates
Submitted on 13 Mar 2019
Satisfaction of charge OC3356730003 in full
Submitted on 17 Jan 2019
Satisfaction of charge OC3356730002 in full
Submitted on 17 Jan 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 30 Dec 2018
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Repayment History
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