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Whetley Investments Limited
Whetley Investments Limited is a dissolved company incorporated on 28 February 2007 with the registered office located in Leeds, West Yorkshire. Whetley Investments Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2016
(9 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06131831
Private limited company
Age
18 years
Incorporated
28 February 2007
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 Whetley Investments Limited
Contact
Update Details
Address
4th Floor, Stockdale House Headingley Office Park
8 Victoria Road
Leeds
West Yorkshire
LS6 1PF
Same address for the past
10 years
Companies in LS6 1PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Tahir Zeshan Hussain
Director • Secretary • British • Lives in UK • Born in Jul 1975
Mohammad Salmaan Hussain
Director • British • Lives in UK • Born in Feb 1981
Mudasar Hussain
Director • Pakistani • Lives in UK • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whetley Mills Limited
Mohammad Salmaan Hussain and Mr Tahir Zeshan Hussain are mutual people.
Active
Quest For Education
Mohammad Salmaan Hussain is a mutual person.
Active
Kashmir Education Foundation (UK) Ltd
Mohammad Salmaan Hussain is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£13.47K
Increased by £12.58K (+1415%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£723.47K
Increased by £12.58K (+2%)
Total Liabilities
-£1.48M
Decreased by £204.78K (-12%)
Net Assets
-£752.59K
Increased by £217.36K (-22%)
Debt Ratio (%)
204%
Decreased by 32.42% (-14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 16 Aug 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Mr Tahir Zeshan Hussain Details Changed
9 Years Ago on 4 Mar 2016
Mr Salmaan Hussain Details Changed
9 Years Ago on 4 Mar 2016
Confirmation Submitted
9 Years Ago on 4 Mar 2016
Confirmation Submitted
9 Years Ago on 20 Nov 2015
Mudaser Hussain Details Changed
9 Years Ago on 18 Nov 2015
Mr Salman Hussain Details Changed
9 Years Ago on 18 Nov 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2016
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2016
Annual return made up to 28 February 2015 with full list of shareholders
Submitted on 4 Mar 2016
Director's details changed for Mr Salmaan Hussain on 4 March 2016
Submitted on 4 Mar 2016
Secretary's details changed for Mr Tahir Zeshan Hussain on 4 March 2016
Submitted on 4 Mar 2016
Annual return made up to 28 February 2014 with full list of shareholders
Submitted on 20 Nov 2015
Director's details changed for Mr Salman Hussain on 18 November 2015
Submitted on 19 Nov 2015
Director's details changed for Mudaser Hussain on 18 November 2015
Submitted on 19 Nov 2015
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Repayment History
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