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Aargee Investment Co. Limited

Aargee Investment Co. Limited is a dissolved company incorporated on 9 July 2002 with the registered office located in London, Greater London. Aargee Investment Co. Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04480496
Private limited company
Age
23 years
Incorporated 9 July 2002
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 Aargee Investment Co. Limited
Contact
Address
63 Walton Street
Chelsea
London
SW3 2HT
England
Same address for the past 5 years
Telephone
02088960500
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mrs Jaymini Nimesh Radia
Director • Secretary • British • Lives in UK • Born in Aug 1976 • Secretary
Mr Nimesh Rasiklal Radia
Director • British • Lives in UK • Born in Jul 1971
Mrs Indira Rasiklal Radia
Director • British • Lives in UK • Born in May 1948
Mr Rasiklal Ranchhoddas Radia
Director • British • Lives in England • Born in Aug 1942
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£48.01K
Decreased by £1.24M (-96%)
Total Liabilities
-£23.36K
Decreased by £828.57K (-97%)
Net Assets
£24.65K
Decreased by £415.45K (-94%)
Debt Ratio (%)
49%
Decreased by 17.27% (-26%)
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 10 Jun 2022
Micro Accounts Submitted
3 Years Ago on 10 May 2022
Micro Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Micro Accounts Submitted
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 10 Jul 2020
Accounting Period Extended
5 Years Ago on 27 Feb 2020
Registered Address Changed
5 Years Ago on 17 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 10 Jun 2022
Micro company accounts made up to 31 March 2022
Submitted on 10 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 25 Nov 2021
Confirmation statement made on 9 July 2021 with no updates
Submitted on 16 Jul 2021
Micro company accounts made up to 31 March 2020
Submitted on 4 Aug 2020
Confirmation statement made on 9 July 2020 with no updates
Submitted on 10 Jul 2020
Current accounting period extended from 31 December 2019 to 31 March 2020
Submitted on 27 Feb 2020
Director's details changed for Mrs Indira Rasiklal Radia on 17 September 2019
Submitted on 17 Sep 2019
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Repayment History
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