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Home > England & Wales Companies > BALAJI FINANCE LIMITED
Company Information for

BALAJI FINANCE LIMITED

SINCKOT HOUSE, 211 STATION ROAD, HARROW, ENGLAND, HA1 2TP,
Company Registration Number
04972966
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balaji Finance Ltd
BALAJI FINANCE LIMITED was founded on 2003-11-21 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Balaji Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALAJI FINANCE LIMITED
 
Legal Registered Office
SINCKOT HOUSE
211 STATION ROAD
HARROW
ENGLAND
HA1 2TP
Other companies in HA0
 
Filing Information
Company Number 04972966
Company ID Number 04972966
Date formed 2003-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-27
Return next due 2018-01-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 23:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALAJI FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NOMINEE DIRECTOR AND SECRETARY LTD   PROFIT CENTRE LIMITED   SINCLAIR MCKINSLEY LIMITED
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Companies with same name BALAJI FINANCE LIMITED
The following companies were found which have the same name as BALAJI FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALAJI FINANCE AND CHIT FUND COMPANY PRIVATE LIMITED MOOL RAJ BLDG. 48 YUSUFSARAI DELHI - 16. Delhi DORMANT Company formed on the 1976-12-01
BALAJI FINANCE AND MERCANTILE P. LTD 1036 RATNA COMPLEX NEHRUSQUORS THENI- MADURAI DIST. DIST. Tamil Nadu 626531 STRIKE OFF Company formed on the 1991-06-05

Company Officers of BALAJI FINANCE LIMITED

Current Directors
Officer Role Date Appointed
INGERID CHORARIA
 Company Secretary 2003-11-21
RAJENDRA KUMAR CHORARIA
 Director 2003-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHANDRA SHEKHAR AGARWAL
 Director 2004-04-08 2006-01-16
SURENDRA KUMAR CHORARIA
 Director 2003-11-21 2004-04-08
ASHOK BHARDWAJ
 Nominated Secretary 2003-11-21 2003-11-21
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-11-21 2003-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGERID CHORARIA S K FINANCIAL LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
RAJENDRA KUMAR CHORARIA S K FINANCIAL LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-04DS01Application to strike the company off the register
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 5 Trinity House Heather Park Drive Wembley London Middlesex HA0 1SU
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-11AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0127/12/14 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-09AR0127/12/13 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AR0127/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0127/12/11 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0127/12/10 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AA01Previous accounting period extended from 31/01/10 TO 31/03/10
2010-02-10AR0127/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Mr Rajendra Kumar Choraria on 2010-02-10
2010-01-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 27/12/08; full list of members
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-27363aReturn made up to 27/12/07; full list of members
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-15363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 43 PARADE HOUSE 135 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1NS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-22288bDIRECTOR RESIGNED
2005-12-16363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-22363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-04-22288bDIRECTOR RESIGNED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: RELIANCE HOUSE 6 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE
2004-04-22288aNEW DIRECTOR APPOINTED
2003-12-23225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05
2003-12-1188(2)RAD 02/12/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-12-10288aNEW SECRETARY APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-12-03288bSECRETARY RESIGNED
2003-12-03288bDIRECTOR RESIGNED
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to BALAJI FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALAJI FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALAJI FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 115,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALAJI FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 18,733
Current Assets 2012-04-01 £ 58,840
Shareholder Funds 2012-04-01 £ 57,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALAJI FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALAJI FINANCE LIMITED
Trademarks
We have not found any records of BALAJI FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALAJI FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as BALAJI FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALAJI FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALAJI FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALAJI FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 2TP