Malhi Financial Services Ltd

Proposed for strike-off09311399 Private limited company
Incorporated
14 November 2014 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Gucharan Singh Malhi
Accounts type
Dormant
Region
Greater London
Address
21 Sutton Square
Hounslow
TW5 0JB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2014
Malaysian
Born November 1959

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 75–100% of shares
Malaysian
Born November 1959

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£10,557

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,557 £10,557 £10,557 £10,557 £10,557 £10,557
Balance sheet detail
202520242023202220212020
Current Assets£10,556£10,556£10,556£10,556£10,556£10,557
Cash£10,557
Net Current Assets£10,556£10,556£10,556£10,556£10,556£10,557
Net Assets£10,557£10,557£10,557£10,557£10,557£10,557
Shareholder Funds£10,557£10,557£10,557£10,557£10,557£10,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
8 November 2026Confirmation statement with no updates4 November 2026
8 November 2026Application to strike the company off the register
21 December 2025Accounts for a dormant company30 November 2025
4 November 2025Confirmation statement with updates4 November 2025
Show all recent filings

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