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Federal Investments Ltd

Federal Investments Ltd is a dissolved company incorporated on 22 February 2005 with the registered office located in Manchester, Greater Manchester. Federal Investments Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 7 June 2023 (2 years 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05372954
Private limited company
Age
20 years
Incorporated 22 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 3 Mar 2022 (3 years ago)
Previous address was Riverside House 1-5 Como Street Romford RM7 7DN
Telephone
01708333307
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Muskaan Sethi
Director • PSC • British • Lives in England • Born in Mar 2003
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£506.6K
Decreased by £874 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£507.27K
Decreased by £874 (-0%)
Total Liabilities
-£516
Same as previous period
Net Assets
£506.75K
Decreased by £874 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
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Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 7 Jun 2023
Declaration of Solvency
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 3 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Rishipal Sethi (PSC) Resigned
4 Years Ago on 30 Jul 2021
Karanpal Sethi Resigned
4 Years Ago on 30 Jul 2021
Muskaan Sethi (PSC) Appointed
4 Years Ago on 30 Jul 2021
Rishipal Sethi Resigned
4 Years Ago on 30 Jul 2021
Miss Muskaan Sethi Appointed
4 Years Ago on 30 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2023
Declaration of solvency
Submitted on 20 Apr 2022
Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 March 2022
Submitted on 3 Mar 2022
Resolutions
Submitted on 2 Mar 2022
Appointment of a voluntary liquidator
Submitted on 2 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Oct 2021
Confirmation statement made on 24 August 2021 with updates
Submitted on 24 Aug 2021
Cessation of Karanpal Sethi as a person with significant control on 30 July 2021
Submitted on 24 Aug 2021
Appointment of Miss Muskaan Sethi as a director on 30 July 2021
Submitted on 24 Aug 2021
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Repayment History
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