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Shinde Investments Limited

Shinde Investments Limited is a liquidation company incorporated on 16 November 2004 with the registered office located in Gravesend, Kent. Shinde Investments Limited was registered 20 years ago.
Status
Liquidation
Company No
05287275
Private limited company
Age
20 years
Incorporated 16 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 653 days
Dated 16 November 2022 (2 years 10 months ago)
Next confirmation dated 16 November 2023
Was due on 30 November 2023 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Shinde Investments Limited
Contact
Address
36d Lennox Road
Gravesend
Kent
DA11 0EP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mrs Kulwinder Kaur Bains
Director • PSC • Office Admin • Indian • Lives in England • Born in Dec 1962
Sandeep Kaur Bains
Secretary • Office Admin • British
Mr Davinder Singh Bains
PSC • Indian • Lives in England • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vasdev Ventures Ltd
Sandeep Kaur Bains is a mutual person.
Active
Volute Group Ltd
Sandeep Kaur Bains is a mutual person.
Active
A1 Labour Supply Limited
Mrs Kulwinder Kaur Bains is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£309
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£309
Same as previous period
Total Liabilities
-£2.49K
Same as previous period
Net Assets
-£2.18K
Same as previous period
Debt Ratio (%)
807%
Same as previous period
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Voluntary Strike-Off Suspended
2 Years Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 29 Aug 2023
Application To Strike Off
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
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Documents
Order of court to wind up
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 18 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 8 Apr 2022
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Repayment History
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