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Veracity Property Investments Limited
Veracity Property Investments Limited is a dissolved company incorporated on 11 August 2006 with the registered office located in Leicester, Leicestershire. Veracity Property Investments Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 January 2025
(7 months ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
05903344
Private limited company
Age
19 years
Incorporated
11 August 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 Veracity Property Investments Limited
Contact
Address
The Old Mill
9 Soar Lane
Leicester
LE3 5DE
Same address for the past
13 years
Companies in LE3 5DE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mrs Kalpana Valjee
Director • None • British • Born in Nov 1959
Mrs Sabeen Ahmed
Director • American • Lives in UK • Born in Mar 1982
Stonebell Management Limited
Secretary • Other
Mr Kamal Malik
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2008)
Period Ended
31 Aug 2008
For period
31 Aug
⟶
31 Aug 2008
Traded for
12 months
Cash in Bank
£1.65K
Turnover
Unreported
Employees
Unreported
Total Assets
£196.92K
Total Liabilities
-£209.87K
Net Assets
-£12.95K
Debt Ratio (%)
107%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 31 Jan 2025
Receiver Appointed
9 Years Ago on 18 Jan 2016
Winding Up Completed
10 Years Ago on 18 Aug 2015
Dissolution Deferred
10 Years Ago on 18 Aug 2015
Court Order to Wind Up
13 Years Ago on 11 May 2012
Registered Address Changed
13 Years Ago on 25 Oct 2011
Kalpana Valjee Appointed
13 Years Ago on 14 Oct 2011
Confirmation Submitted
14 Years Ago on 5 Aug 2011
Confirmation Submitted
15 Years Ago on 16 Apr 2010
Stonebell Management Limited Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2025
Appointment of receiver or manager
Submitted on 18 Jan 2016
Dissolution deferment
Submitted on 18 Aug 2015
Completion of winding up
Submitted on 18 Aug 2015
Notice of ceasing to act as receiver or manager
Submitted on 23 Aug 2012
Submitted on 9 Jul 2012
Submitted on 9 Jul 2012
Submitted on 9 Jul 2012
Submitted on 9 Jul 2012
Submitted on 26 Jun 2012
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Repayment History
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