BALAJI TRADERS LTD

Key Data

Status

Dissolved

Company No.

10535396

Incorporation date

21/12/2016

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2016)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2023

Application to strike the company off the register

View PDF (1 pages)

27/04/2023

Change of details for Mr Kaumudi Kamlesh Thakkar as a person with significant control on 2023-04-20

View PDF (2 pages)

27/04/2023

Change of details for Mrs. Kaumudi Kamlesh Thakkar as a person with significant control on 2023-04-20

View PDF (2 pages)

26/04/2023

Change of details for Mr Kamlesh Thakkar as a person with significant control on 2023-04-20

View PDF (2 pages)

26/04/2023

Termination of appointment of Manpreet Kaur as a secretary on 2023-04-20

View PDF (1 pages)

23/01/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

19/08/2022

Second filing of Confirmation Statement dated 2022-08-06

View PDF (3 pages)

17/08/2022

06/08/22 Statement of Capital gbp 50000

View PDF (6 pages)

13/06/2022

Appointment of Mrs Manpreet Kaur as a secretary on 2022-06-02

View PDF (2 pages)

13/12/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

04/08/2021

Register(s) moved to registered inspection location 268 Bath Road,Regus House Bath Road Slough SL1 4DX

View PDF (1 pages)

04/08/2021

Register inspection address has been changed to 268 Bath Road,Regus House Bath Road Slough SL1 4DX

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

31/07/2021

Notification of Kamlesh Thakkar as a person with significant control on 2021-07-20

View PDF (2 pages)

31/07/2021

Appointment of Mr Kamlesh Thakkar as a director on 2021-07-20

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

28/07/2021

Cessation of Manpreet Kaur as a person with significant control on 2021-07-20

View PDF (1 pages)

28/07/2021

Termination of appointment of Manpreet Kaur as a director on 2021-07-20

View PDF (1 pages)

15/07/2021

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

11/07/2021

Notification of Manpreet Kaur as a person with significant control on 2021-06-22

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

08/07/2021

Appointment of Mrs Manpreet Kaur as a director on 2021-06-22

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

07/07/2021

Cessation of Sukhdevs Singh as a person with significant control on 2021-06-22

View PDF (1 pages)

07/07/2021

Termination of appointment of Sukhdev Singh as a director on 2021-06-22

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

23/04/2021

Appointment of Mr Sukhdev Singh as a director on 2021-04-11

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

21/04/2021

Termination of appointment of Ashish Mineshkumar Mehta as a director on 2021-04-11

View PDF (1 pages)

16/04/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

15/04/2021

Director's details changed for Mr Ashish Mineshkumar Mehta on 2021-04-12

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Ashish Mineshkumar Mehta on 2021-04-12

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

18/03/2021

Termination of appointment of Sukhdev Singh as a director on 2021-02-02

View PDF (1 pages)

18/03/2021

Appointment of Mr Ashish Mineshkumar Mehta as a director on 2021-02-02

View PDF (2 pages)

18/03/2021

Cessation of Sukhdev Singh as a person with significant control on 2021-02-02

View PDF (1 pages)

18/03/2021

Termination of appointment of Manpreet Kaur as a director on 2021-02-11

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

07/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

07/01/2021

Amended micro company accounts made up to 2019-05-31

View PDF (6 pages)

21/12/2020

Notification of Sukhdevs Singh as a person with significant control on 2019-06-20

View PDF (2 pages)

15/12/2020

Notification of Sukhdev Singh as a person with significant control on 2020-06-20

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

17/09/2020

Appointment of Mrs Manpreet Kaur as a director on 2020-09-02

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (4 pages)

10/08/2020

Cessation of Manpreet Kaur as a person with significant control on 2020-08-02

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

10/08/2020

Appointment of Mr Sukhdev Singh as a director on 2020-08-02

View PDF (2 pages)

10/08/2020

Termination of appointment of Manpreet Kaur as a director on 2020-08-02

View PDF (1 pages)

31/07/2020

Notification of Manpreet Kaur as a person with significant control on 2020-07-28

View PDF (2 pages)

22/07/2020

Cessation of Ashwin Shah as a person with significant control on 2020-07-10

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

22/05/2020

Appointment of Mrs Manpreet Kaur as a director on 2020-05-11

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

21/05/2020

Termination of appointment of Ashwinkumar Shah as a director on 2020-05-11

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

29/02/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

31/01/2020

Cessation of Manpreet Kaur as a person with significant control on 2020-01-15

View PDF (1 pages)

31/01/2020

Notification of Ashwin Shah as a person with significant control on 2020-01-24

View PDF (2 pages)

29/01/2020

Termination of appointment of Manpreet Kaur as a secretary on 2020-01-25

View PDF (1 pages)

24/01/2020

Appointment of Mrs Manpreet Kaur as a secretary on 2020-01-23

View PDF (2 pages)

24/01/2020

Termination of appointment of Manpreet Kaur as a director on 2020-01-23

View PDF (1 pages)

24/01/2020

Appointment of Mr Ashwinkumar Shah as a director on 2020-01-23

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

22/01/2020

Director's details changed for Mrs Manpreet Kaur on 2020-01-10

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

22/10/2019

Director's details changed for Mrs Manpreet Kaur on 2019-10-20

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

22/03/2019

Director's details changed for Mrs Manpreet Kaur on 2019-03-20

View PDF (2 pages)

22/02/2019

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

01/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

23/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

15/02/2018

Change of details for Mrs Manpreet Kaur as a person with significant control on 2018-02-14

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (5 pages)

10/08/2017

Current accounting period extended from 2017-12-31 to 2018-05-31

View PDF (1 pages)

11/07/2017

Registered office address changed from Regus House 268 Bath Road Slough Berkshire SL1 4DX England to Regus House 268 Bath Road Slough Berkshire SL1 4DX on 2017-07-11

View PDF (1 pages)

11/07/2017

Registered office address changed from 51 Holyhead Mews Slough Berkshire SL1 6BD England to Regus House 268 Bath Road Slough Berkshire SL1 4DX on 2017-07-11

View PDF (1 pages)

21/12/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Micro Entity

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
59.06K
-
0.00
-
-

2022
3
54.78K
-
0.00
-
-

2022
3
54.78K
-
0.00
-
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

54.78K £-7.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaur, Manpreet	Director	11/05/2020 - 02/08/2020	6
Kaur, Manpreet	Director	21/12/2016 - 23/01/2020	6
Kaur, Manpreet	Secretary	02/06/2022 - 20/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALAJI TRADERS LTD

BALAJI TRADERS LTD is an(a) Dissolved company incorporated on 21/12/2016 with the registered office located at Regus House, 268 Bath Road, Slough, Berkshire SL1 4DX. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BALAJI TRADERS LTD?

BALAJI TRADERS LTD is currently Dissolved. It was registered on 21/12/2016 and dissolved on 17/10/2023.

Where is BALAJI TRADERS LTD located?

BALAJI TRADERS LTD is registered at Regus House, 268 Bath Road, Slough, Berkshire SL1 4DX.

What does BALAJI TRADERS LTD do?

BALAJI TRADERS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BALAJI TRADERS LTD have?

BALAJI TRADERS LTD had 3 employees in 2022.

What is the latest filing for BALAJI TRADERS LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.