MALHOTRA-FIN INDIA LIMITED

Key Data

Status

Dissolved

Company No.

04565839

Incorporation date

17/10/2002

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

06/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2023

Application to strike the company off the register

View PDF (1 pages)

24/02/2023

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

27/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

26/04/2022

Appointment of Mr Atul Malhotra as a director on 2022-04-26

View PDF (2 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

30/09/2021

Previous accounting period extended from 2021-03-29 to 2021-03-31

View PDF (1 pages)

25/03/2021

Micro company accounts made up to 2020-03-29

View PDF (3 pages)

14/01/2021

Registered office address changed from Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 50 Grey Street Newcastle upon Tyne NE1 6AE on 2021-01-14

View PDF (1 pages)

28/10/2020

Certificate of change of name

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-03-29

View PDF (2 pages)

24/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

04/04/2019

Micro company accounts made up to 2018-03-30

View PDF (2 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

02/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

21/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/11/2014

Registered office address changed from 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 2014-11-17

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (3 pages)

12/11/2014

Registered office address changed from 7-9 Groat Market Newcastle upon Tyne NE1 1UQ England to 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 2014-11-12

View PDF (1 pages)

12/11/2014

Registered office address changed from Ugc House 136-170 Shelds Road Newcastle upon Tyne Tyne & Wear NE6 1DT to 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 2014-11-12

View PDF (1 pages)

12/11/2014

Termination of appointment of Brian Lawson as a secretary on 2013-10-18

View PDF (1 pages)

23/12/2013

Certificate of change of name

View PDF (3 pages)

13/12/2013

Resolutions

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

03/01/2012

Current accounting period extended from 2011-10-31 to 2012-03-31

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

19/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mr Jagmohan Malhotra on 2009-11-03

View PDF (2 pages)

01/09/2009

Return made up to 17/10/08; full list of members

View PDF (3 pages)

09/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

09/04/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

13/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

17/01/2008

Return made up to 17/10/07; no change of members

View PDF (6 pages)

11/01/2008

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

13/12/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

06/12/2006

Director resigned

View PDF (1 pages)

05/04/2006

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

05/12/2005

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

02/12/2005

Registered office changed on 02/12/05 from: 78 mill lane london NW6 1JZ

View PDF (1 pages)

07/03/2005

Return made up to 17/10/04; full list of members

View PDF (5 pages)

15/04/2004

Registered office changed on 15/04/04 from: 136-170 shields road byker newcastle upon tyne tyne & wear NE6 1DT

View PDF (1 pages)

02/12/2003

Nc inc already adjusted 05/03/03

View PDF (1 pages)

02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (1 pages)

20/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Registered office changed on 31/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

17/10/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

30/03/2022

Last change occurred

30/03/2022

Accounts

Micro Entity

Last made up date

30/03/2022

Next account date

30/03/2023

See more events →

Financial Ratios

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

2021
0
79.00K
-
0.00
-
-

2022
0
79.00K
-
0.00
-
-

2022
0
79.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

79.00K £0.00 % *

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
Jagmohan Malhotra	Director	05/03/2003 - Present	43

Persons with Significant Control

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

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Description

About MALHOTRA-FIN INDIA LIMITED

MALHOTRA-FIN INDIA LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALHOTRA-FIN INDIA LIMITED?

MALHOTRA-FIN INDIA LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 06/02/2024.

Where is MALHOTRA-FIN INDIA LIMITED located?

MALHOTRA-FIN INDIA LIMITED is registered at Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE.

What does MALHOTRA-FIN INDIA LIMITED do?

MALHOTRA-FIN INDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MALHOTRA-FIN INDIA LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.