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S I A Investments Limited

S I A Investments Limited is a dissolved company incorporated on 14 January 2003 with the registered office located in Leicester, Leicestershire. S I A Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
04636108
Private limited company
Age
22 years
Incorporated 14 January 2003
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
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Contact
Address
9 Southland Road
Leicester
Leicestershire
LE2 3RJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Sunil Kumar Thakrar
Director • British • Lives in UK • Born in Jun 1964
Kiran Thakrar
Secretary • British
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Shareholders, PSCs & Group Structure
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Mr Sunil Kumar Thakrar is a mutual person.
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Mr Sunil Kumar Thakrar is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£125
Decreased by £24.66K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.11K
Decreased by £17.14K (-24%)
Total Liabilities
-£21.78K
Decreased by £17.14K (-44%)
Net Assets
£33.33K
Same as previous period
Debt Ratio (%)
40%
Decreased by 14.35% (-27%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 26 Nov 2015
Small Accounts Submitted
10 Years Ago on 29 Jan 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
Small Accounts Submitted
11 Years Ago on 21 Jan 2014
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Small Accounts Submitted
12 Years Ago on 21 Jan 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Registered Address Changed
13 Years Ago on 27 Apr 2012
Confirmation Submitted
13 Years Ago on 13 Feb 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 26 Nov 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 29 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Submitted on 6 Jan 2015
Total exemption small company accounts made up to 30 April 2013
Submitted on 21 Jan 2014
Annual return made up to 6 January 2014 with full list of shareholders
Submitted on 15 Jan 2014
Total exemption small company accounts made up to 30 April 2012
Submitted on 21 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
Submitted on 8 Jan 2013
Registered office address changed from 164 East Park Road Leicester LE5 4QD on 27 April 2012
Submitted on 27 Apr 2012
Annual return made up to 6 January 2012 with full list of shareholders
Submitted on 13 Feb 2012
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Repayment History
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