ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sbi Investments 06 Ltd

Sbi Investments 06 Ltd is a dissolved company incorporated on 9 June 2006 with the registered office located in Nottingham, Nottinghamshire. Sbi Investments 06 Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 26 January 2018 (8 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05842422
Private limited company
Age
19 years
Incorporated 9 June 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
Contact
Address
14 Derby Road
Stapleford
Nottinghamshire
NG9 7AA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cyber Property Developments Limited
Mohammed Sadiq Ghulam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£107.07K
Increased by £72.39K (+209%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.45K
Increased by £72.26K (+205%)
Total Liabilities
-£66.09K
Increased by £47.27K (+251%)
Net Assets
£41.36K
Increased by £24.99K (+153%)
Debt Ratio (%)
62%
Increased by 8.04% (+15%)
Latest Activity
Compulsory Gazette Notice
8 Years Ago on 7 Mar 2017
Confirmation Submitted
9 Years Ago on 27 Jul 2016
Restoration Application Submitted
9 Years Ago on 14 Jun 2016
Small Accounts Submitted
9 Years Ago on 14 Jun 2016
Compulsory Dissolution
9 Years Ago on 24 May 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Small Accounts Submitted
11 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 9 Sep 2014
Small Accounts Submitted
12 Years Ago on 28 Jan 2014
Get Credit Report
Discover Sbi Investments 06 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2017
Annual return made up to 9 June 2016 with full list of shareholders
Submitted on 27 Jul 2016
Administrative restoration application
Submitted on 14 Jun 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 14 Jun 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2016
Annual return made up to 9 June 2015 with full list of shareholders
Submitted on 5 Aug 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 23 Dec 2014
Annual return made up to 9 June 2014 with full list of shareholders
Submitted on 9 Sep 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 28 Jan 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year