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Aleena Investments Limited
Aleena Investments Limited is an active company incorporated on 28 May 2012 with the registered office located in Leicester, Leicestershire. Aleena Investments Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08086090
Private limited company
Age
13 years
Incorporated
28 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
519 days
Dated
28 May 2023
(2 years 5 months ago)
Next confirmation dated
28 May 2024
Was due on
11 June 2024
(1 year 5 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
622 days
For period
1 Jun
⟶
31 May 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2023
Was due on
29 February 2024
(1 year 8 months ago)
Learn more about Aleena Investments Limited
Contact
Update Details
Address
3 Uppingham Road
Leicester
LE5 6HT
United Kingdom
Address changed on
8 Apr 2024
(1 year 7 months ago)
Previous address was
C/O Smith Hannah 50 Woodgate Leicester LE3 5GF
Companies in LE5 6HT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Yusuf Abdul Rashid Majid
Director • British • Lives in England • Born in Mar 1975
Tahseen Mahomed Arif Mussa
Director • British • Lives in England • Born in Oct 1982
Mr Yusuf Abdul Rashid Majid
PSC • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derby Holdings Limited
Yusuf Abdul Rashid Majid and Tahseen Mahomed Arif Mussa are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 May 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£311.65K
Decreased by £262.46K (-46%)
Total Liabilities
-£315.07K
Decreased by £255.67K (-45%)
Net Assets
-£3.43K
Decreased by £6.79K (-202%)
Debt Ratio (%)
101%
Increased by 1.69% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Micro Accounts Submitted
3 Years Ago on 5 Apr 2022
New Charge Registered
4 Years Ago on 24 Sep 2021
Charge Satisfied
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Registered office address changed from C/O Smith Hannah 50 Woodgate Leicester LE3 5GF to 3 Uppingham Road Leicester LE5 6HT on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 28 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 17 Mar 2023
Confirmation statement made on 28 May 2022 with no updates
Submitted on 30 Jun 2022
Micro company accounts made up to 31 May 2021
Submitted on 5 Apr 2022
Registration of charge 080860900009, created on 24 September 2021
Submitted on 8 Oct 2021
Satisfaction of charge 080860900001 in full
Submitted on 24 Sep 2021
Confirmation statement made on 28 May 2021 with updates
Submitted on 30 Jun 2021
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Repayment History
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