Active - Proposal to Strike off
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Company Information for BALWANT LTD
82 Fairview Road, Penn, Wolverhampton, WV4 4TE,
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Company Registration Number
 13203514 Private Limited Company
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Company Overview
About Balwant Ltd
BALWANT LTD was founded on 2021-02-16 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Balwant Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BALWANT LTD | |
| Legal Registered Office | |
| 82 Fairview Road Penn Wolverhampton WV4 4TE | |
Filing Information
| Company Number | 13203514 | |
|---|---|---|
| Company ID Number | 13203514 | |
| Date formed | 2021-02-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-02-28 | |
| Account next due | 30/11/2023 | |
| Latest return | ||
| Return next due | 16/03/2022 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-07-19 03:59:12 |
| Companies House |
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Companies with same name BALWANT LTD
The following companies were found which have the same name as BALWANT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BALWANT & SONS UK LTD | UNIT 15, UNIVERSAL SHOPPING PLAZA, 60-66 THE BROADWAY SOUTHALL MIDDLESEX UB1 1QB | Dissolved | Company formed on the 2007-11-29 |
| BALWANT & SONS LIMITED | 187 Blackstock Road London N5 2LL | Active | Company formed on the 2022-09-23 | |
 |
BALWANT AGROTECH PRIV LIMITED | 733 URBAN ESTATEPHASE I JALANDHAR CITY PUNJAB Punjab | ACTIVE | Company formed on the 1997-04-10 |
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BALWANT AND SONS (INDIA) PRIVATE LIMITED | 9003 SHIDI PURA EAST PARK RDKAROL BAGH NEW DELHI Delhi | STRIKE OFF | Company formed on the 1988-01-15 |
 |
BALWANT AND INDERJIT MALLIK FAMILY FOUNDATION INCORPORATED | New Jersey | Unknown | |
|
BALWANT AND RAKESH PATEL LP | California | Unknown | |
 |
BALWANT AND KAUR NOMINEES PTY LTD | Active | Company formed on the 2019-02-21 | |
| BALWANT ANAND LTD | 70A LLANISHEN STREET CARDIFF CF14 3QD | Active | Company formed on the 2022-06-29 | |
|
BALWANT AUTOMOBILES PVT LTD | 5-DOCTOR LANE GOLE MARKET NEWDELHI. Delhi | STRIKE OFF | Company formed on the 1972-06-30 |
|
BALWANT AUTO FINANCE PVT LTD | 7 NEW QUTAB ROAD DELHI Delhi 110006 | DORMANT | Company formed on the 1981-03-02 |
| BALWANT BK LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2021-06-18 | |
|
BALWANT BROTHERS PRIV LIMITED | Balbro nagar Basti Danishmanda JULLUNDUR PUNJAB Punjab 144002 | ACTIVE | Company formed on the 1979-11-28 |
| BALWANT CHEEMA, P.A. | 3350 SW 148 AVENUE MIRAMAR FL 33027 | Active | Company formed on the 2002-01-07 | |
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BALWANT CHHATWAL MD PA | New Jersey | Unknown | |
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BALWANT CONSTRUCTIONS PRIVATE LIMITED | VILL.- SARAI P.O.- MASAUDHA P.S-RAMGARH DIST.- KAIMUR Bihar | ACTIVE | Company formed on the 2003-04-22 |
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BALWANT CONSTRUCTION PRIVATE LIMITED | SUCESS CHAMBERS 5TH FLOORAPTE ROAD DECCAN GYMKHANA PUNE Maharashtra 411004 | CONVERTED TO LLP AND DISSOLVED | Company formed on the 1984-06-26 |
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BALWANT DEVELOPERS AND APPLINCES PRIVATE LIMITED | SANGLE VASTI VAGHDARI ROAD MANMAD DT.NASIK Maharashtra 423104 | ACTIVE | Company formed on the 1997-09-23 |
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BALWANT DEALCOMM PVT.LTD. | 340 RABINDRA SARANI BURRA BAZAR KOLKATA West Bengal 700006 | AMALGAMATED | Company formed on the 1994-08-26 |
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BALWANT DHALIWAL LIMITED | 46 SADDLELAND CRESCENT NE CALGARY ALBERTA T3J 5K5 | Active | Company formed on the 2014-06-26 |
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BALWANT DISTRIBUTORS PRIVATE LIMITED | 111A/157 ASHOK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh | STRIKE OFF | Company formed on the 1993-03-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to BALWANT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BALWANT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALWANT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Income
Government Income
We have not found government income sources for BALWANT LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as BALWANT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BALWANT LTD 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 BALWANT LTD 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 BALWANT LTD 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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