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Summary

Contact details

Officers18

Finance3

Documents89

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

BALAJI TRADERS LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Dec 2016 (7 years ago)

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Summary

NameBALAJI TRADERS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10535396
Incorporation Date21 Dec 2016 (7 years ago) / 2119 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, SLOUGH, REGUS HOUSE, 268 BATH ROAD, SL1 4DX

Officers

individual

IndividualUnited Kingdom

Mr Ashwin Shah

Person with significant control


Appointed on24 Jan 2020

Resigned on10 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Manpreet Kaur

Person with significant control


Appointed on28 Jul 2020

Resigned on02 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Thakkar, Kamlesh

Director


Appointed on20 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Kaur, Manpreet

Director


Appointed on02 Sep 2020

Resigned on11 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Kaur, Manpreet

Secretary


Appointed on02 Jun 2022

Resigned on20 Apr 2023

Country of residenceEngland

individual

IndividualIndia

Manpreet Kaur

Person with significant control


Appointed on22 Jun 2021

Resigned on20 Jul 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202215,000 GBP
(~$18,483)
54,782 GBP
(~$67,503)
View full report
2021-59,059 GBP
(~$81,223)
View full report
2020-35,968 GBP
(~$46,123)
View full report

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Documents

DateNameTypeDocument
19 Aug 2022Second filing of confirmation statement with made up dateRP04CS01View
17 Aug 2022Confirmation statementCS01View
13 Jun 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 29 Feb 2024
  • Last accounts made up to31 May 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Aug 2023
    due by 20 Aug 2023
  • Last statement dated06 Aug 2022
Returns
  • Next returns datedue by 18 Jan 2018

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Frequently asked questions

Where is BALAJI TRADERS LTD's headquarters?

BALAJI TRADERS LTD's headquarters is located at ENGLAND, BERKSHIRE, SLOUGH, REGUS HOUSE, 268 BATH ROAD, SL1 4DX

What is BALAJI TRADERS LTD's industry?

BALAJI TRADERS LTD is in the industry of Other business support service activities n.e.c.

What year was BALAJI TRADERS LTD started?

BALAJI TRADERS LTD was started in 2016

Sources: Companies House