BHALLATEX LTD

Key Data

Status

Dissolved

Company No.

04662446

Incorporation date

11/02/2003

Size

Micro Entity

Classification

Wholesale of textiles (46.41 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

09/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

02/03/2024

Liquidators' statement of receipts and payments to 2024-01-19

View PDF (12 pages)

16/02/2023

Liquidators' statement of receipts and payments to 2023-01-19

View PDF (13 pages)

26/01/2022

Registered office address changed from 93 Parker Drive Leicester LE4 0JP to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2022-01-26

View PDF (2 pages)

26/01/2022

Statement of affairs

View PDF (8 pages)

26/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2022

Resolutions

View PDF (1 pages)

15/07/2021

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

View PDF (3 pages)

20/04/2021

Director's details changed for Mr Bimal Roy Bhalla on 2021-04-20

View PDF (2 pages)

20/04/2021

Secretary's details changed for Geeta Bhalla on 2021-04-20

View PDF (1 pages)

20/04/2021

Change of details for Mr Bimal Roy Bhalla as a person with significant control on 2021-03-07

View PDF (2 pages)

29/03/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

20/07/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

25/11/2019

Cessation of Sunjay Bhalla as a person with significant control on 2019-07-12

View PDF (1 pages)

15/07/2019

Cessation of Mukat Sarup Bhalla as a person with significant control on 2019-07-12

View PDF (1 pages)

15/07/2019

Cessation of Anil Bhalla as a person with significant control on 2019-06-14

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

15/07/2019

Termination of appointment of Sunjay Bhalla as a director on 2019-07-12

View PDF (1 pages)

15/07/2019

Termination of appointment of Mukat Sarup Bhalla as a director on 2019-07-12

View PDF (1 pages)

15/07/2019

Termination of appointment of Anil Bhalla as a director on 2018-10-10

View PDF (1 pages)

10/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

21/01/2019

Change of details for Mr Sanjay Bhalla as a person with significant control on 2019-01-21

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/05/2018

Registration of charge 046624460003, created on 2018-05-14

View PDF (22 pages)

11/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

12/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (8 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (7 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

22/07/2013

Director's details changed for Mr Sanjay Bhalla on 2013-07-22

View PDF (2 pages)

28/06/2013

Registration of charge 046624460002

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

25/02/2013

Director's details changed for Anil Bhalla on 2013-02-22

View PDF (3 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (7 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

26/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

26/03/2010

Director's details changed for Sanjay Bhalla on 2010-03-26

View PDF (2 pages)

26/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/03/2010

Director's details changed for Anil Bhalla on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Mukat Sarup Bhalla on 2010-03-26

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/02/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

26/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/02/2008

Return made up to 11/02/08; full list of members

View PDF (6 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Secretary's particulars changed

View PDF (1 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2007

Return made up to 11/02/07; full list of members

View PDF (4 pages)

02/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/04/2006

Return made up to 11/02/06; full list of members

View PDF (4 pages)

10/07/2005

Return made up to 11/02/05; full list of members

View PDF (10 pages)

22/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

13/03/2004

Return made up to 11/02/04; full list of members

View PDF (9 pages)

03/03/2004

Accounts for a dormant company made up to 2003-12-31

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28/10/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (3 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (3 pages)

07/06/2003

New director appointed

View PDF (3 pages)

07/06/2003

Ad 16/05/03--------- £ si 11@1=11 £ ic 1/12

View PDF (3 pages)

07/06/2003

New director appointed

View PDF (3 pages)

25/02/2003

Certificate of change of name

View PDF (2 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (9 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

31/12/2020

Next confirmation date

15/07/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Mr Anil Bhalla	Director	12/02/2003 - 09/10/2018	4
Mr Sunjay Bhalla	Director	12/02/2003 - 11/07/2019	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/02/2003 - 12/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/02/2003 - 12/02/2003	41295
Mr Mukat Sarup Bhalla	Director	12/02/2003 - 11/07/2019	-

Persons with Significant Control

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

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Description

About BHALLATEX LTD

BHALLATEX LTD is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG. 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 BHALLATEX LTD?

BHALLATEX LTD is currently Dissolved. It was registered on 11/02/2003 and dissolved on 09/08/2024.

Where is BHALLATEX LTD located?

BHALLATEX LTD is registered at The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG.

What does BHALLATEX LTD do?

BHALLATEX LTD operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for BHALLATEX LTD?

The latest filing was on 09/08/2024: Final Gazette dissolved following liquidation.