SASHANK LTD
Company number 08859900 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£48,145
Balance sheet as at 2020-01-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-01-24
- Registered office
- Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire, LS15 4TA
- Postcode
- LS15 4TA
- Capital
- 100,000 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2020-01-31
- Next due by
- 2021-10-31 Overdue
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2020-03-28
- Next due by
- 2021-05-09 Overdue
Nature of business (SIC)
- 56101 Licenced restaurants
- 86900 Other human health activities
Officers 0 current · 3 resigned
Director disqualifications 2
The Insolvency Service's register records disqualification orders arising from conduct at this company.
Balaji THANGARAJ
Balaji Ramaswamy Thangaraj (‘Mr Thangaraj’) caused Sashank Ltd (‘Sashank’) a dormant Company, to apply for a Government backed Bounce Back Loan (‘BBL’) of £50,000, to which it was not eligible, and failed to use the BBL for the economic benefit of the business, contrary to the terms of the BBL...
RAGAVENDRA RAAJESWARAN
Ragavendra Raajeswaran (‘Mr Raajeswaran’) colluded with his co-director to cause Sashank Ltd (‘Sashank’), a dormant Company, to apply for a Government backed Bounce Back Loan (‘BBL’) of £50,000, to which it was not eligible, and failed to use the BBL for the economic benefit of the business,...
Confirm on the official register.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 2 GREENWOOD AVENUE, SHEFFIELD, S9 4HA, ENGLAND | 2017-01-23 |
| 47 VINCENT ROAD, SHEFFIELD, S7 1BW | 2015-12-16 |
| 31 VINCENT ROAD, SHEFFIELD, S7 1BW, ENGLAND | 2014-10-13 |
| 50 VINCENT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S7 1BW, UNITED KINGDOM | 2014-08-12 |
The class of 2014
19%
of the 4,235 companies in this sector incorporated in 2014 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.