ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dep Investments Limited

Dep Investments Limited is a dissolved company incorporated on 26 May 2010 with the registered office located in London, Greater London. Dep Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 7 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07265544
Private limited company
Age
15 years
Incorporated 26 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 Dep Investments Limited
Contact Update Details
Address
672 High Road
London
N12 9PT
Same address for the past 14 years
Telephone
01270 878702
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Nilesh Depala
Director • PSC • British • Lives in UK • Born in Mar 1978
Mr Sachin Depala
Director • British • Lives in UK • Born in Jan 1977
Mr Pinkesh Depala
Director • British • Lives in UK • Born in Sep 1978
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
Rivaaj Weddings Limited
Mr Nilesh Depala and Mr Pinkesh Depala are mutual people.
Active
Rivaaj Properties Hatfield Limited
Mr Nilesh Depala and Mr Sachin Depala are mutual people.
Active
Rivaaj Events Limited
Mr Sachin Depala is a mutual person.
Active
Shivaay Express Limited
Mr Nilesh Depala is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
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
£33.97K
Decreased by £745 (-2%)
Total Liabilities
-£32.94K
Decreased by £635 (-2%)
Net Assets
£1.03K
Decreased by £110 (-10%)
Debt Ratio (%)
97%
Increased by 0.25% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
5 Years Ago on 6 Jun 2020
Get Alerts
Get Credit Report
Discover Dep 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 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 9 Jan 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 3 Jul 2023
Micro company accounts made up to 30 April 2022
Submitted on 20 Sep 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 17 Jun 2022
Micro company accounts made up to 30 April 2021
Submitted on 18 Jan 2022
Confirmation statement made on 26 May 2021 with no updates
Submitted on 13 Jul 2021
Micro company accounts made up to 30 April 2020
Submitted on 30 Apr 2021
Confirmation statement made on 26 May 2020 with no updates
Submitted on 6 Jun 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs