MALHOTRA-FIN INDIA LIMITED
Company is dissolved
General Information
NAME
MALHOTRA-FIN INDIA LIMITED
COMPANY NUMBER
04565839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/10/2002
(22years old)
WEBSITE
www.malhotragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2022
ACCOUNTS MADE UP TO
30/03/2022
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PREVIOUS NAMES
23/12/2013
28/10/2020
MALHOTRA FINANCE COMPANY LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 6AE
Telephone: 01912330387
TPS: No
Malhotra House 50 Grey Street
Newcastle Upon Tyne
NE1 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Jagmohan Malhotra (900871162) Appointed |
| 01/03/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALHOTRA-FIN INDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALHOTRA-FIN INDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALHOTRA-FIN INDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Oct 1943 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREY STREET NEWCASTLE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Jagmohan Malhotra (900871162) Appointed |
| 01/03/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Atul Malhotra (913549120) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 18/01/2021 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | Brian Lawson (909705982) has left the board |
| 14/11/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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