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IKM Investments Limited
IKM Investments Limited is a dissolved company incorporated on 18 May 2010 with the registered office located in Hayes, Greater London. IKM Investments Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2015
(10 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07256137
Private limited company
Age
15 years
Incorporated
18 May 2010
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 IKM Investments Limited
Contact
Update Details
Address
1 Elystan Business Centre
Springfield Road
Hayes
Middlesex
UB4 0UP
Same address since
incorporation
Companies in UB4 0UP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Inderpal Kaur Makkar
Director • British • Lives in England • Born in Oct 1967
Harbachan Anand
Director • British • Lives in England • Born in Feb 1952
Mr Rajinder Singh Makkar
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
PNB Investments Limited
Inderpal Kaur Makkar is a mutual person.
Active
Sbi Investments Limited
Inderpal Kaur Makkar is a mutual person.
Active
Innov8ive Investment Company Limited
Inderpal Kaur Makkar is a mutual person.
Active
Sbi Properties Limited
Inderpal Kaur Makkar is a mutual person.
Active
Asha Properties (UK) Ltd
Harbachan Anand is a mutual person.
Active
Asha Investments (UK) Ltd
Inderpal Kaur Makkar is a mutual person.
Active
Grasim Properties (UK) Limited
Inderpal Kaur Makkar is a mutual person.
Active
Legion House (UK) Ltd
Harbachan Anand is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 6 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 24 Feb 2015
Confirmation Submitted
11 Years Ago on 24 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 7 Nov 2013
Confirmation Submitted
12 Years Ago on 21 Feb 2013
Mr Harbachan Anand Appointed
12 Years Ago on 20 Feb 2013
Mr Rajinder Singh Makkar Appointed
12 Years Ago on 20 Feb 2013
Rajinder Makkar Resigned
12 Years Ago on 20 Feb 2013
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Get Credit Report
Discover IKM 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 voluntary strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the company off the register
Submitted on 6 Mar 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 24 Feb 2015
Annual return made up to 21 February 2014 with full list of shareholders
Submitted on 24 Feb 2014
Accounts for a dormant company made up to 31 May 2013
Submitted on 7 Nov 2013
Annual return made up to 21 February 2013 with full list of shareholders
Submitted on 21 Feb 2013
Statement of capital following an allotment of shares on 1 February 2013
Submitted on 21 Feb 2013
Appointment of Mrs Inderpal Kaur Makkar as a director
Submitted on 20 Feb 2013
Termination of appointment of Rajinder Makkar as a director
Submitted on 20 Feb 2013
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Repayment History
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See All Charges & CCJs