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India Investments Limited
India Investments Limited is a dissolved company incorporated on 16 July 1992 with the registered office located in London, Greater London. India Investments Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 July 2017
(8 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02731933
Private limited company
Age
33 years
Incorporated
16 July 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about India Investments Limited
Contact
Update Details
Address
11 Middle Row
London
London
W10 5AT
England
Same address for the past
10 years
Companies in W10 5AT
Telephone
020 89699493
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Mr. Devavratt Bagayat
Director • PSC • It Consultant • British • Lives in England • Born in Mar 1979
Mrs. Lalita Gupta
Director • Secretary • British • Lives in England • Born in Mar 1941 • Housewife
Suresh Kumar Gupta
Director • English • Lives in England • Born in Sep 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spinlondon Ltd
Suresh Kumar Gupta is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£4.56K
Decreased by £6.09K (-57%)
Turnover
£59.19K
Increased by £46.79K (+377%)
Employees
Unreported
Same as previous period
Total Assets
£4.63K
Decreased by £74.25K (-94%)
Total Liabilities
-£54.33K
Decreased by £60.09K (-53%)
Net Assets
-£49.69K
Decreased by £14.16K (+40%)
Debt Ratio (%)
1172%
Increased by 1027.31% (+708%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 26 Apr 2017
Manav Aggarwal Resigned
8 Years Ago on 1 Mar 2017
Pradeep Aggarwal Resigned
8 Years Ago on 1 Mar 2017
Sapna Aggarwal Resigned
8 Years Ago on 1 Mar 2017
Asha Bagayat Resigned
8 Years Ago on 1 Mar 2017
Mr. Suresh Kumar Gupta Appointed
8 Years Ago on 25 Dec 2016
Suresh Kumar Gupta Resigned
8 Years Ago on 7 Dec 2016
Mr. Devavratt Dilip Bagayat Details Changed
9 Years Ago on 4 Nov 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 26 Apr 2017
Termination of appointment of a director
Submitted on 6 Mar 2017
Termination of appointment of Asha Bagayat as a director on 1 March 2017
Submitted on 3 Mar 2017
Termination of appointment of Sapna Aggarwal as a director on 1 March 2017
Submitted on 3 Mar 2017
Termination of appointment of Pradeep Aggarwal as a director on 1 March 2017
Submitted on 3 Mar 2017
Termination of appointment of Manav Aggarwal as a director on 1 March 2017
Submitted on 3 Mar 2017
Appointment of Mr. Suresh Kumar Gupta as a director on 25 December 2016
Submitted on 27 Dec 2016
Termination of appointment of Suresh Kumar Gupta as a director on 7 December 2016
Submitted on 18 Dec 2016
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Repayment History
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