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Chand Investments (UK) Limited

Chand Investments (UK) Limited is a dissolved company incorporated on 10 September 2007 with the registered office located in Woodford Green, Greater London. Chand Investments (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06365349
Private limited company
Age
18 years
Incorporated 10 September 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
Contact
Address
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Co Director • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Jul 1967
Director • Co Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Chand Developments Limited
Mr Balbir Chand, Mr Tarsaim Chand, and 1 more are mutual people.
Active
U.K. Chand Investments Ltd
Mr Balbir Chand, Mr Tarsaim Chand, and 1 more are mutual people.
Active
Letting International Limited
Mr Tarsaim Chand is a mutual person.
Active
D.M. Property Services Limited
Mr Balbir Chand is a mutual person.
Active
Aqua Properties Limited
Mr Tarsaim Chand is a mutual person.
Active
Lint (Redington Road) Limited
Mr Tarsaim Chand is a mutual person.
Active
Lint Group Limited
Mr Tarsaim Chand is a mutual person.
Active
Acecrest Limited
Mr Tarsaim Chand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£49.39K
Decreased by £4.36K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Increased by £799.25K (+97%)
Total Liabilities
-£1.63M
Increased by £801.53K (+97%)
Net Assets
-£8.94K
Decreased by £2.28K (+34%)
Debt Ratio (%)
101%
Decreased by 0.26% (-0%)
Latest Activity
Registered Address Changed
9 Years Ago on 8 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Apr 2016
Declaration of Solvency
9 Years Ago on 2 Apr 2016
Confirmation Submitted
9 Years Ago on 13 Nov 2015
Mr Tarsaim Chand Details Changed
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 4 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Oct 2014
Small Accounts Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 30 Oct 2013
New Charge Registered
11 Years Ago on 3 Oct 2013
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Documents
Submitted on 21 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2016
Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 8 April 2016
Submitted on 8 Apr 2016
Declaration of solvency
Submitted on 2 Apr 2016
Appointment of a voluntary liquidator
Submitted on 2 Apr 2016
Resolutions
Submitted on 2 Apr 2016
Annual return made up to 10 September 2015 with full list of shareholders
Submitted on 13 Nov 2015
Director's details changed for Mr Tarsaim Chand on 1 September 2015
Submitted on 13 Nov 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 4 Jul 2015
Annual return made up to 10 September 2014 with full list of shareholders
Submitted on 22 Oct 2014
Repayment History
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