ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tiara Investments Limited

Tiara Investments Limited is a dissolved company incorporated on 7 September 2011 with the registered office located in Hayes, Greater London. Tiara Investments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
07765008
Private limited company
Age
14 years
Incorporated 7 September 2011
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
Address
65 Delamere Road
Hayes
Middlesex
UB4 0NN
England
Same address for the past 9 years
Telephone
02071939983
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Indian • Lives in India • Born in May 1977
Director • Manager • British • Lives in UK • Born in Oct 1965
Director • Indian • Lives in India • Born in Nov 2001
Director • Indian • Lives in India • Born in Oct 1999
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
New Age Solutions Ltd
Aditi Choudhary and Anand Mohan Chaudhary are mutual people.
Active
Crux Group Ltd
Anand Mohan Chaudhary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years Ago on 17 Oct 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Abdulshakur Abdulgafur Saiyed Resigned
3 Years Ago on 30 Jun 2022
Mr Anilbhai Vallabhbhai Vasoya Details Changed
3 Years Ago on 1 May 2022
Mr Yash Jugalkishor Agrawal Appointed
3 Years Ago on 1 May 2022
Mr Anilbhai Vallabhbhai Vasoya Appointed
3 Years Ago on 1 May 2022
Mr Parth Jugalkishor Agrawal Appointed
3 Years Ago on 1 May 2022
Mr Anand Mohan Chaudhary Appointed
3 Years Ago on 1 May 2022
Get Credit Report
Discover Tiara Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 30 Sep 2022
Appointment of Mr Anand Mohan Chaudhary as a director on 1 May 2022
Submitted on 8 Jul 2022
Appointment of Mr Parth Jugalkishor Agrawal as a director on 1 May 2022
Submitted on 8 Jul 2022
Appointment of Mr Anilbhai Vallabhbhai Vasoya as a director on 1 May 2022
Submitted on 8 Jul 2022
Appointment of Mr Yash Jugalkishor Agrawal as a director on 1 May 2022
Submitted on 8 Jul 2022
Confirmation statement made on 7 May 2022 with updates
Submitted on 8 Jul 2022
Termination of appointment of Abdulshakur Abdulgafur Saiyed as a director on 30 June 2022
Submitted on 8 Jul 2022
Director's details changed for Mr Anilbhai Vallabhbhai Vasoya on 1 May 2022
Submitted on 8 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year