MALHOTRA-FIN INDIA LIMITED
MALHOTRA HOUSE, 50 GREY STREET, NEWCASTLE UPON TYNE NE1 6AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04565839
- Last Updated: 01 Jan 2024
Company Profile
MALHOTRA-FIN INDIA LIMITED was incorporated on Thursday, October 17, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MALHOTRA-FIN INDIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 11 months and 3 days.
| Name | MALHOTRA-FIN INDIA LIMITED |
|---|---|
| Company number | 04565839 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MALHOTRA HOUSE 50 GREY STREET NEWCASTLE UPON TYNE NE1 6AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jagmohan Malhotra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-265 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against MALHOTRA-FIN INDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALHOTRA-FIN INDIA LIMITED | 17 Oct 2002 |
| MAGIC FINANCE & LEASING COMPANY LIMITED | 23 Dec 2013 |
| MALHOTRA FINANCE COMPANY LIMITED | 28 Oct 2020 |