MALHOTRA FINANCE COMPANY LIMITED

Address

MALHOTRA FINANCE COMPANY LIMITED
MALHOTRA HOUSE
7-9 GROAT MARKET
NEWCASTLE UPON TYNE
NE1 1UQ
Classification:

Dormant Company

Legal Information

Company Registration No.:
04565839
Incorporation Date:
17 Oct 2002 (14 Years old)
Financial Year End:
31 Mar
Capital:
£100,000.00 on 2 Nov 2016

Latest Company Accounts

For period ending:
31 Mar 2016
Filed on:
12 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Oct 2015
Filed on:
21 Oct 2015
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Map

Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £213 £213 £213
Debtors: £254,204 £254,204 £254,204
Creditors due within one year: £19,880 £19,880 £19,880
Total Assets less Current Liabilities: £234,537 £234,537 £234,537
Creditors due after one year / Non Current Liabilities: £158,341 £158,341 £158,341
Total Assets less Liabilities: £79,004 £79,004 £79,004
Shareholders Funds / Net Worth: £79,004 £79,004 £79,004
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Recently Filed Documents - 47 available

Directors and Secretaries

Jagmohan Malhotra
5 Mar 2003 ⇒ Present ( 14 Years ) Director

Previous Company Names

MAGIC FINANCE & LEASING COMPANY LIMITED
Changed 23 Dec 2013
DAYSANT LIMITED
Changed 18 Mar 2003

Previous Addresses

7-9 GROAT MARKET
NEWCASTLE UPON TYNE
NE1 1UQ
Changed 17 Nov 2014

7-9 GROAT MARKET
NEWCASTLE UPON TYNE
NE1 1UQ
ENGLAND
Changed 12 Nov 2014

UGC HOUSE
136-170 SHELDS ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 1DT
Changed 12 Nov 2014

78 MILL LANE
LONDON
NW6 1JZ
Changed 2 Dec 2005

136-170 SHIELDS ROAD
BYKER
NEWCASTLE UPON TYNE
TYNE & WEAR NE6 1DT
Changed 15 Apr 2004

1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF
Changed 31 Mar 2003

Unclaimed Domain Names for this Company's Website

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www.malhotrafinancecompany.co.uk
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www.malhotrafinancecompany.com
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www.malhotrafinancecompany.org
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www.malhotrafinance.company
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www.malhotrafinancecompany.net
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www.malhotrafinancecompany.org.uk
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www.malhotrafinancecompany.company
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Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 12 Dec 2016 9
31 Mar 2015 7 Dec 2015 9
31 Mar 2014 5 Dec 2014 9
31 Mar 2013 29 Nov 2013 8
31 Mar 2012 24 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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47 other company documents are available

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