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Surge Estates Limited
Surge Estates Limited is a dissolved company incorporated on 12 June 2012 with the registered office located in Harrow, Greater London. Surge Estates Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 April 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08101196
Private limited company
Age
13 years
Incorporated
12 June 2012
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 Surge Estates Limited
Contact
Update Details
Address
162-170 Kenton Road
Harrow
Middlesex
HA3 8BL
Same address for the past
10 years
Companies in HA3 8BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Dany Shemie
Director • British • Lives in England • Born in Dec 1955
Vinod Khimji Gajparia
Director • British • Lives in England • Born in May 1980
Shemie Enterprises Limited
PSC
Surge Construction Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
K & K Builders Limited
Vinod Khimji Gajparia is a mutual person.
Active
Surge - Construction Limited
Vinod Khimji Gajparia is a mutual person.
Active
Surge - Developments Limited
Vinod Khimji Gajparia is a mutual person.
Active
Pepco (Import - Export) Limited
Dany Shemie is a mutual person.
Active
Surge - Estates Tower Road Freehold Limited
Vinod Khimji Gajparia is a mutual person.
Active
Surge - Estates Tower Road Limited
Vinod Khimji Gajparia is a mutual person.
Active
Surge - Estates High Road Limited
Vinod Khimji Gajparia is a mutual person.
Active
Orange Tree Joinery Limited
Vinod Khimji Gajparia is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 May 2020
Traded for
12 months
Cash in Bank
£31.02K
Decreased by £257.57K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.02K
Decreased by £317.57K (-91%)
Total Liabilities
-£3.7K
Decreased by £146.45K (-98%)
Net Assets
£27.31K
Decreased by £171.12K (-86%)
Debt Ratio (%)
12%
Decreased by 31.14% (-72%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 9 Feb 2021
Application To Strike Off
4 Years Ago on 2 Feb 2021
Full Accounts Submitted
5 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
5 Years Ago on 6 Dec 2019
Confirmation Submitted
6 Years Ago on 14 Jun 2019
Accounting Period Extended
6 Years Ago on 7 Dec 2018
Confirmation Submitted
7 Years Ago on 6 Jun 2018
Full Accounts Submitted
7 Years Ago on 21 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2021
Application to strike the company off the register
Submitted on 2 Feb 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 6 Oct 2020
Confirmation statement made on 6 June 2020 with no updates
Submitted on 17 Jun 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 6 Dec 2019
Confirmation statement made on 6 June 2019 with no updates
Submitted on 14 Jun 2019
Current accounting period extended from 30 November 2018 to 31 May 2019
Submitted on 7 Dec 2018
Confirmation statement made on 6 June 2018 with no updates
Submitted on 6 Jun 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 21 Mar 2018
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Repayment History
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