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Company Information for

BALAJI HOTELS ST HELENS LIMITED

58 HUGH STREET, LONDON, SW1V 4ER,

Company Registration Number

07311846

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Balaji Hotels St Helens Ltd

BALAJI HOTELS ST HELENS LIMITED was founded on 2010-07-12 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Balaji Hotels St Helens Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BALAJI HOTELS ST HELENS LIMITED

58 HUGH STREET LONDON SW1V 4ER Other companies in WA10

Filing Information

Company Number		07311846
Company ID Number		07311846
Date formed		2010-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB993635277~~

Last Datalog update:	2020-06-06 07:52:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALAJI HOTELS ST HELENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJAY ASSOCIATES LIMITED AMBA ACCOUNTANCY LTD ASSETS LICENSED TRADE LIMITED DENHAM WALK ASSOCIATES LIMITED PRAVIN HIRANI LTD TARTANHEART CONSULTANCY LIMITED

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Company Officers of BALAJI HOTELS ST HELENS LIMITED

Current Directors

Officer	Role	Date Appointed
GAURAV AGARWAL	Director	2016-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAURABH AGARWAL	Director	2010-07-12	2017-01-01
SAURABH AGARWAL	Company Secretary	2010-07-12	2011-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAURAV AGARWAL	JSB OPERATIONS ST HELENS LTD	Director	2012-04-11	CURRENT	2012-04-11	Dissolved 2014-07-29
GAURAV AGARWAL	JSB OPERATIONS LTD	Director	2012-04-11	CURRENT	2012-04-11	Dissolved 2014-07-29

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.

Date	Document Type	Document Description
2020-05-26	AM23	Liquidation. Administration move to dissolve company
2020-02-14	AM10	Administrator's progress report
2019-08-29	AM10	Administrator's progress report
2019-02-28	AM19	liquidation-in-administration-extension-of-period
2019-02-27	AM10	Administrator's progress report
2018-08-26	AM10	Administrator's progress report
2018-03-29	AM06	Notice of deemed approval of proposals
2018-03-16	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-16	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/18 FROM Mercure St Helens Linkway West St. Helens WA10 1NG England
2018-01-29	AM01	Appointment of an administrator
2018-01-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-12-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 1400000
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAURAV AGARWAL
2017-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SAURABH AGARWAL
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM Chalon Court Hotel Linkway West St. Helens Merseyside WA10 1NG England
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1400000
2016-05-24	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/16 FROM Chalon Court Hotel Chalon Court Hotel Linkway West St. Helens Merseyside WA10 1NG England
2016-05-24	AP01	DIRECTOR APPOINTED MR GAURAV AGARWAL
2016-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/16 FROM C/O Saurabh Agarwal Park Inn St Helens Linkway St. Helens Merseyside WA10 1NG
2016-04-13	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 1400000
2015-10-20	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-10-06	DISS40	Compulsory strike-off action has been discontinued
2015-10-03	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1400000
2014-09-26	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-08-13	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 1400000
2013-09-24	AR01	01/09/13 FULL LIST
2013-09-19	MR07	PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 2
2013-09-11	MR07	PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1
2013-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073118460005
2013-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073118460004
2013-08-24	DISS40	DISS40 (DISS40(SOAD))
2013-07-30	GAZ1	FIRST GAZETTE
2013-03-11	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-09-19	DISS40	DISS40 (DISS40(SOAD))
2012-09-18	AR01	01/09/12 FULL LIST
2012-07-10	GAZ1	FIRST GAZETTE
2012-05-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-08	AR01	12/07/11 FULL LIST
2011-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY SAURABH AGARWAL
2011-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAURABH AGARWAL / 01/06/2011
2011-08-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SAURABH AGARWAL / 01/04/2011
2011-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O SAURABH AGARWAL PARK INN ST HELENS LINKWAY ST. HELENS MERSEYSIDE WA10 1NG ENGLAND
2011-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM HOTEL ROYAL MARKET PLACE KETTERING NN16 0AJ UNITED KINGDOM
2011-06-14	SH01	17/05/11 STATEMENT OF CAPITAL GBP 1400000.00
2010-12-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to BALAJI HOTELS ST HELENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-01-18
Proposal to Strike Off	2013-07-30
Proposal to Strike Off	2012-07-10

Fines / Sanctions

No fines or sanctions have been issued against BALAJI HOTELS ST HELENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-06	Outstanding	BANK OF INDIA
	2013-09-06	Outstanding	BANK OF INDIA
DEBENTURE	2012-05-03	Outstanding	BANK OF BARODA
LEGAL CHARGE	2010-12-07	Outstanding	BANK OF BARODA
DEBENTURE	2010-12-07	Outstanding	BANK OF BARODA

Creditors

Creditors Due After One Year	2011-08-01	£ 5,997,493
Creditors Due After One Year	2010-07-12	£ 4,199,195
Creditors Due Within One Year	2011-08-01	£ 1,272,817
Creditors Due Within One Year	2010-07-12	£ 238,761

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-07-31

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 HOTELS ST HELENS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 1,400,000
Called Up Share Capital	2010-07-12	£ 1,400,000
Cash Bank In Hand	2011-08-01	£ 34,504
Cash Bank In Hand	2010-07-12	£ 29,006
Current Assets	2011-08-01	£ 2,386,114
Current Assets	2010-07-12	£ 476,316
Debtors	2011-08-01	£ 2,096,497
Debtors	2010-07-12	£ 234,938
Fixed Assets	2011-08-01	£ 6,011,104
Fixed Assets	2010-07-12	£ 4,326,464
Secured Debts	2010-07-12	£ 238,761
Shareholder Funds	2011-08-01	£ 1,126,908
Shareholder Funds	2010-07-12	£ 392,891
Stocks Inventory	2011-08-01	£ 255,113
Stocks Inventory	2010-07-12	£ 212,372
Tangible Fixed Assets	2011-08-01	£ 6,011,104
Tangible Fixed Assets	2010-07-12	£ 4,326,464

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BALAJI HOTELS ST HELENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALAJI HOTELS ST HELENS LIMITED

Trademarks

We have not found any records of BALAJI HOTELS ST HELENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALAJI HOTELS ST HELENS 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 (55100 - Hotels and similar accommodation) as BALAJI HOTELS ST HELENS LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where BALAJI HOTELS ST HELENS 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.

Import/Export of Goods

Goods imported/exported by BALAJI HOTELS ST HELENS LIMITED

Date	Import Code	Imported Goods classification description
2013-05-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2013-05-01	94019080	Parts of seats, not of wood, n.e.s.
2013-05-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2013-02-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-02-01	82152090	Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of base metals other than stainless steel, containing no articles plated with precious metal
2013-02-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2013-02-01	94035000	Wooden furniture for bedrooms (excl. seats)
2013-02-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2013-01-01	73269098	Articles of iron or steel, n.e.s.
2013-01-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-01-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BALAJI HOTELS ST HELENS LIMITED	Event Date	2018-01-18
In the HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT Court Number: CR-2018- 000376 BALAJI HOTELS ST HELENS LIMITED (Company Number 07311846 ) Nature of Business: Hotels and similar accommoda…

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALAJI HOTELS ST HELENS LIMITED	Event Date	2013-07-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALAJI HOTELS ST HELENS LIMITED	Event Date	2012-07-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALAJI HOTELS ST HELENS 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 HOTELS ST HELENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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