BALAJI TRADING LONDON LIMITED

Key Data

Status

Active

Company No.

10989060

Incorporation date

29/09/2017

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2017)

28/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

03/04/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

25/04/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

31/12/2023

Certificate of change of name

View PDF (3 pages)

22/12/2023

Registered office address changed from Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2023-12-22

View PDF (1 pages)

01/12/2023

Certificate of change of name

View PDF (0 pages)

01/12/2023

Administrative restoration application

View PDF (4 pages)

01/12/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (2 pages)

01/12/2023

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

01/12/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

26/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

03/02/2022

Change of details for Mr Ramesh Gupta as a person with significant control on 2022-02-03

View PDF (2 pages)

03/02/2022

Director's details changed for Mr Ramesh Gupta on 2022-02-03

View PDF (2 pages)

07/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

01/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

13/04/2020

Registered office address changed from 6 Camplin Crescent Handsworth Wood Birmingham B20 1LS England to Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2020-04-13

View PDF (1 pages)

20/02/2020

Micro company accounts made up to 2018-09-30

View PDF (9 pages)

20/02/2020

Confirmation statement made on 2019-09-28 with no updates

View PDF (12 pages)

20/02/2020

Administrative restoration application

View PDF (3 pages)

19/11/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

29/09/2017

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/02/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gupta, Tarun	Director	29/09/2017 - Present	3
Gupta, Romesh	Director	29/09/2017 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALAJI TRADING LONDON LIMITED

BALAJI TRADING LONDON LIMITED is an(a) Active company incorporated on 29/09/2017 with the registered office located at 6th Floor Amp House, Dingwall Road, Croydon CR0 2LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALAJI TRADING LONDON LIMITED?

BALAJI TRADING LONDON LIMITED is currently Active. It was registered on 29/09/2017 .

Where is BALAJI TRADING LONDON LIMITED located?

BALAJI TRADING LONDON LIMITED is registered at 6th Floor Amp House, Dingwall Road, Croydon CR0 2LX.

What does BALAJI TRADING LONDON LIMITED do?

BALAJI TRADING LONDON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALAJI TRADING LONDON LIMITED?

The latest filing was on 28/06/2025: Micro company accounts made up to 2024-09-30.