Newcastle Upon Tyne
NE1 6AE
Registered Address | Malhotra House Newcastle Upon Tyne NE1 6AE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Malhotra Group PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,199,529 |
Cash | £30,543 |
Current Liabilities | £1,336,372 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
10 June 2013 | Delivered on: 28 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H the grey street hotel 2-12 grey street and 21 mosley street newcastle upon tyne. Outstanding |
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31 May 2013 | Delivered on: 4 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
25 April 2013 | Delivered on: 27 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2023 | Voluntary strike-off action has been suspended (1 page) |
28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2023 | Application to strike the company off the register (1 page) |
20 December 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
18 March 2022 | Satisfaction of charge 084470880001 in full (1 page) |
18 March 2022 | Satisfaction of charge 084470880002 in full (1 page) |
18 March 2022 | Satisfaction of charge 084470880003 in full (1 page) |
15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
22 December 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
30 September 2021 | Previous accounting period extended from 29 March 2021 to 31 March 2021 (1 page) |
15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
14 January 2021 | Registered office address changed from Malhotra House 7 - 9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House Malhotra House Newcastle upon Tyne NE1 6AE on 14 January 2021 (1 page) |
21 December 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
15 May 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
5 March 2020 | Full accounts made up to 31 March 2019 (20 pages) |
24 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
9 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
7 March 2019 | Full accounts made up to 31 March 2018 (19 pages) |
31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
20 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
20 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
18 October 2016 | Full accounts made up to 31 March 2016 (22 pages) |
18 October 2016 | Full accounts made up to 31 March 2016 (22 pages) |
31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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18 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
18 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
17 March 2015 | Registered office address changed from Dav House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 7 - 9 Groat Market Newcastle upon Tyne NE1 1UQ on 17 March 2015 (1 page) |
17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Registered office address changed from Dav House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 7 - 9 Groat Market Newcastle upon Tyne NE1 1UQ on 17 March 2015 (1 page) |
17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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19 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
19 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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28 June 2013 | Registration of charge 084470880003 (12 pages) |
28 June 2013 | Registration of charge 084470880003 (12 pages) |
4 June 2013 | Registration of charge 084470880002 (18 pages) |
4 June 2013 | Registration of charge 084470880002 (18 pages) |
27 April 2013 | Registration of charge 084470880001 (6 pages) |
27 April 2013 | Registration of charge 084470880001 (6 pages) |
15 March 2013 | Incorporation
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15 March 2013 | Incorporation
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