ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Investments Nigeria Limited

Global Investments Nigeria Limited is a dissolved company incorporated on 15 April 2013 with the registered office located in Leeds, West Yorkshire. Global Investments Nigeria Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
08489211
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
Submitted
Dated 15 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2 Kingsley Drive
Leeds
LS16 7PB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1951 • Chartered Accountant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trimac Structures Limited
Arif Amin is a mutual person.
Active
Amins Limited
Arif Amin is a mutual person.
Active
Pembrokeshire Haven Developments Limited
Arif Amin is a mutual person.
Active
Enzo's Estates (Cliffe Vale) Limited
Arif Amin is a mutual person.
Active
Enzo's Estates (Llandybie) Ltd
Arif Amin is a mutual person.
Active
Heysham Homes Ltd
Arif Amin is a mutual person.
Active
South Rushden Developments Limited
Arif Amin is a mutual person.
Dissolved
Elysian Fuels 31 LLP
Arif Amin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 20 May 2021
Get Credit Report
Discover Global Investments Nigeria 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 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jun 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 19 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 13 Sep 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2022
Confirmation statement made on 15 April 2021 with no updates
Submitted on 20 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year