MALHOTRA TRADERS LTD

Key Data

Status

Dissolved

Company No.

SC713769

Incorporation date

01/11/2021

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2021)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2024

Application to strike the company off the register

View PDF (3 pages)

19/12/2023

Previous accounting period shortened from 2023-11-30 to 2023-09-30

View PDF (1 pages)

19/12/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

17/06/2022

Change of details for Mr Jay Shant Malhotra as a person with significant control on 2022-05-06

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

17/06/2022

Termination of appointment of Ravinder Kumar as a director on 2022-06-06

View PDF (1 pages)

17/06/2022

Cessation of Ravinder Kumar as a person with significant control on 2022-06-06

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

07/03/2022

Notification of Ravinder Kumar as a person with significant control on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Mr Ravinder Kumar as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Change of details for Mr Jay Shant Malhotra as a person with significant control on 2022-03-01

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

04/02/2022

Director's details changed for Mr Jayshant Malhotra on 2021-11-01

View PDF (2 pages)

04/02/2022

Change of details for Mr Jayshant Malhotra as a person with significant control on 2021-11-01

View PDF (2 pages)

01/11/2021

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2022
3
415.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Comp. code:

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Description

About MALHOTRA TRADERS LTD

MALHOTRA TRADERS LTD is an(a) Dissolved company incorporated on 01/11/2021 with the registered office located at 58 Eckford Street, Glasgow, Lanarkshire G32 7AJ. There is currently no 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 MALHOTRA TRADERS LTD?

MALHOTRA TRADERS LTD is currently Dissolved. It was registered on 01/11/2021 and dissolved on 02/04/2024.

Where is MALHOTRA TRADERS LTD located?

MALHOTRA TRADERS LTD is registered at 58 Eckford Street, Glasgow, Lanarkshire G32 7AJ.

What does MALHOTRA TRADERS LTD do?

MALHOTRA TRADERS LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for MALHOTRA TRADERS LTD?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.