ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gi Group Investments Limited

Gi Group Investments Limited is a dissolved company incorporated on 24 January 2006 with the registered office located in Mitcham, Greater London. Gi Group Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05686420
Private limited company
Age
19 years
Incorporated 24 January 2006
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 Gi Group Investments Limited
Contact Update Details
Address
PEARL BUSINESS
Justin Plaza 2
London Road
Mitcham
Surrey
CR4 4BE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Talat Noor
Director • British • Lives in England • Born in Jan 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 29 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 12 Nov 2015
Registered Address Changed
10 Years Ago on 24 Dec 2014
Confirmation Submitted
10 Years Ago on 24 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 30 Oct 2013
Confirmation Submitted
12 Years Ago on 20 Jul 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 13 Apr 2013
Get Alerts
Get Credit Report
Discover Gi Group Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 12 Nov 2015
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 24 Dec 2014
Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE to C/O Pearl Business Justin Plaza 2 London Road Mitcham Surrey CR4 4BE on 24 December 2014
Submitted on 24 Dec 2014
Accounts for a dormant company made up to 31 January 2014
Submitted on 31 Oct 2014
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 4 Dec 2013
Accounts for a dormant company made up to 31 January 2013
Submitted on 30 Oct 2013
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 20 Jul 2013
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs