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Asia Natural Resource Investments Limited

Asia Natural Resource Investments Limited is a dissolved company incorporated on 25 October 2010 with the registered office located in London, Greater London. Asia Natural Resource Investments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 September 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07418215
Private limited company
Age
14 years
Incorporated 25 October 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
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Contact Update Details
Address
Liberty House
222 Regent Street
London
W1B 5TR
Same address for the past 13 years
Telephone
020 70990856
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Danniyal Malik
Director • Property • British • Lives in England • Born in Apr 1961
Mr Rajnish Arya
Director • Property Landlord • British • Lives in UK • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Danniyal Malik Limited
Mr Danniyal Malik is a mutual person.
Active
Goldsmith Leisure Limited
Mr Rajnish Arya is a mutual person.
Active
DM Capital Advisors Limited
Mr Danniyal Malik is a mutual person.
Active
Right Stays Ltd
Mr Danniyal Malik is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 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
£750
Decreased by £250 (-25%)
Total Liabilities
-£33.33K
Increased by £2.73K (+9%)
Net Assets
-£32.58K
Decreased by £2.98K (+10%)
Debt Ratio (%)
4444%
Increased by 1383.9% (+45%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 2 Jun 2015
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Small Accounts Submitted
11 Years Ago on 18 Dec 2013
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Dr Sunita Arya Details Changed
12 Years Ago on 30 Oct 2012
Mr Danniyal Malik Details Changed
12 Years Ago on 30 Oct 2012
Mr Raj Arya Details Changed
12 Years Ago on 30 Oct 2012
Confirmation Submitted
12 Years Ago on 30 Oct 2012
Mr Danniyal Malik Appointed
13 Years Ago on 3 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Jun 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 23 Dec 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 18 Dec 2013
Annual return made up to 25 October 2013 with full list of shareholders
Submitted on 27 Nov 2013
Annual return made up to 25 October 2012 with full list of shareholders
Submitted on 30 Oct 2012
Director's details changed for Mr Raj Arya on 30 October 2012
Submitted on 30 Oct 2012
Director's details changed for Mr Danniyal Malik on 30 October 2012
Submitted on 30 Oct 2012
Secretary's details changed for Dr Sunita Arya on 30 October 2012
Submitted on 30 Oct 2012
Appointment of Mr Danniyal Malik as a director on 3 September 2012
Submitted on 23 Sep 2012
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Repayment History
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