MAHARANI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAHARANI LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11630629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAHARANI LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MAHARANI LIMITED located?

    Registered Office Address
    Unit 11-12 Hallmark Trading Estate Fourth Way
    HA9 0LB Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHARANI LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2022
    Next Accounts Due OnDec 30, 2022
    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What is the status of the latest confirmation statement for MAHARANI LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for MAHARANI LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 11-12 Hallmark Trading Estate Wembley HA9 0LB England to Unit 11-12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB on Apr 06, 2023

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 30, 2021

    2 pagesAA

    Current accounting period shortened from Oct 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Bikram Joshi as a person with significant control on Mar 31, 2021

    2 pagesPSC01

    Cessation of Hiral Joshi as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 400
    3 pagesSH01

    Confirmation statement made on May 07, 2021 with updates

    5 pagesCS01

    Who are the officers of MAHARANI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Hiral
    Hallmark Trading Estate
    HA9 0LB Wembley
    Unit 11-12
    England
    Director
    Hallmark Trading Estate
    HA9 0LB Wembley
    Unit 11-12
    England
    United KingdomBritish251586110001

    Who are the persons with significant control of MAHARANI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bikram Joshi
    Fourth Way
    HA9 0LB Wembley
    Unit 11-12 Hallmark Trading Estate
    England
    Mar 31, 2021
    Fourth Way
    HA9 0LB Wembley
    Unit 11-12 Hallmark Trading Estate
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hiral Joshi
    Hallmark Trading Estate
    HA9 0LB Wembley
    Unit 11-12
    England
    Oct 18, 2018
    Hallmark Trading Estate
    HA9 0LB Wembley
    Unit 11-12
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0