ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ruparelia Investments Limited

Ruparelia Investments Limited is a dissolved company incorporated on 15 December 2009 with the registered office located in Wembley, Greater London. Ruparelia Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
07105107
Private limited company
Age
15 years
Incorporated 15 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 22 October 2025
Due by 22 October 2025 (55 years remaining)
Learn more about Ruparelia Investments Limited
Contact Update Details
Address
20 Priory Gardens
Wembley
Middlesex
HA0 2QG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Bhavna Ruparelia
Director • Business Lady • British • Lives in England • Born in Aug 1962
Mr Kishor Ruparelia
Director • Businessman • British • Lives in UK • Born in Jul 1956
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
KBR Property Investments Limited
Mrs Bhavna Ruparelia is a mutual person.
Active
Needleholm Limited
Mrs Bhavna Ruparelia is a mutual person.
Active
Ruparelia Property Investments Ltd
Mrs Bhavna Ruparelia is a mutual person.
Active
RMJ Partners LLP
Mrs Bhavna Ruparelia is a mutual person.
Active
Frognal Partners LLP
Mrs Bhavna Ruparelia is a mutual person.
Active
Plymouth Partners LLP
Mrs Bhavna Ruparelia is a mutual person.
Active
KBR Properties (Bradwell) Ltd
Mrs Bhavna Ruparelia and are mutual people.
In Receivership
Dynamixa Properties Limited
Mrs Bhavna Ruparelia is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£970
Increased by £438 (+82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£970
Decreased by £568.4K (-100%)
Total Liabilities
-£870
Decreased by £104.73K (-99%)
Net Assets
£100
Decreased by £463.67K (-100%)
Debt Ratio (%)
90%
Increased by 71.14% (+384%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Small Accounts Submitted
8 Years Ago on 5 Dec 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
Small Accounts Submitted
9 Years Ago on 8 Dec 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Small Accounts Submitted
10 Years Ago on 2 Dec 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Small Accounts Submitted
11 Years Ago on 16 Dec 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Get Alerts
Get Credit Report
Discover Ruparelia 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 30 May 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 5 Dec 2016
Annual return made up to 15 December 2015 with full list of shareholders
Submitted on 25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 8 Dec 2015
Annual return made up to 15 December 2014 with full list of shareholders
Submitted on 23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 2 Dec 2014
Annual return made up to 15 December 2013 with full list of shareholders
Submitted on 13 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 16 Dec 2013
Annual return made up to 15 December 2012 with full list of shareholders
Submitted on 30 Jan 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