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Lorath Investments Limited
Lorath Investments Limited is a dissolved company incorporated on 15 April 2013 with the registered office located in London, Greater London. Lorath Investments Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 May 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08488948
Private limited company
Age
12 years
Incorporated
15 April 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 May
⟶
30 Apr 2016
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
12 September 2025
Due by
12 September 2025
(55 years remaining)
Learn more about Lorath Investments Limited
Contact
Address
77 Harrow Drive
London
N9 9EQ
Same address since
incorporation
Companies in N9 9EQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Moorgayen Aurmoogum
Director • Consultant • Mauritian • Lives in Mauritius • Born in Mar 1970
Mazuy Ltd
Director
J J Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Converse Trading Limited
J J Secretaries Ltd and Moorgayen Aurmoogum are mutual people.
Active
Milligan Investments Limited
J J Secretaries Ltd and Moorgayen Aurmoogum are mutual people.
Active
Tanswell Trading Limited
J J Secretaries Ltd and Moorgayen Aurmoogum are mutual people.
Active
Marent Limited
J J Secretaries Ltd and Moorgayen Aurmoogum are mutual people.
Active
Darnley Ventures Limited
J J Secretaries Ltd is a mutual person.
Active
Pickhurst Trading Limited
Moorgayen Aurmoogum is a mutual person.
Active
Covina Limited
Moorgayen Aurmoogum is a mutual person.
Active
Tallhart Trading Limited
Moorgayen Aurmoogum is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
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
£12.43M
Same as previous period
Total Liabilities
-£12.43M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 16 Feb 2017
Small Accounts Submitted
8 Years Ago on 23 Jan 2017
Confirmation Submitted
9 Years Ago on 2 May 2016
Small Accounts Submitted
9 Years Ago on 27 Jan 2016
Vanisha Naidoo Coolanaden Resigned
9 Years Ago on 1 Nov 2015
Kingston Management Acx Sa Resigned
9 Years Ago on 1 Nov 2015
Moorgayen Aurmoogum Appointed
9 Years Ago on 1 Nov 2015
Mazuy Ltd Appointed
9 Years Ago on 1 Nov 2015
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Get Credit Report
Discover Lorath 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 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 23 Jan 2017
Annual return made up to 15 April 2016 with full list of shareholders
Submitted on 2 May 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 27 Jan 2016
Appointment of Mazuy Ltd as a director on 1 November 2015
Submitted on 28 Nov 2015
Appointment of Moorgayen Aurmoogum as a director on 1 November 2015
Submitted on 28 Nov 2015
Termination of appointment of Kingston Management Acx Sa as a director on 1 November 2015
Submitted on 28 Nov 2015
Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015
Submitted on 28 Nov 2015
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Repayment History
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