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Mineflow Investments (Nottingham) Limited

Mineflow Investments (Nottingham) Limited is a dissolved company incorporated on 29 January 2014 with the registered office located in London, Greater London. Mineflow Investments (Nottingham) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08867167
Private limited company
Age
11 years
Incorporated 29 January 2014
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
68 Grafton Way
London
W1T 5DS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Feb 1939
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mineflow Investments Ltd
Linda Salim Khalastchi and Anthony Menashi Khalastchi are mutual people.
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Peter Salim David Khalastchi and Anthony Menashi Khalastchi are mutual people.
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Special Franchise Limited
Linda Salim Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Oak Tower Capital Limited
Peter Salim David Khalastchi and Anthony Menashi Khalastchi are mutual people.
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Davies Roden Limited
Peter Salim David Khalastchi and Anthony Menashi Khalastchi are mutual people.
Active
P Khal Properties (Leeds) Limited
Peter Salim David Khalastchi and Anthony Menashi Khalastchi are mutual people.
Active
Khalsis Trading & Investments Limited
Peter Salim David Khalastchi and Anthony Menashi Khalastchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period 30 Jan30 Jun 2015
Traded for 17 months
Cash in Bank
Unreported
Turnover
£555K
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 29 Jan 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 16 Jan 2016
Full Accounts Submitted
9 Years Ago on 15 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 29 Dec 2015
Registered Address Changed
9 Years Ago on 24 Nov 2015
Peter Salim David Khalastchi Details Changed
10 Years Ago on 21 Jul 2015
Mr Peter Salim David Khalastchi Details Changed
10 Years Ago on 21 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 11 Jan 2017
Annual return made up to 29 January 2016 with full list of shareholders
Submitted on 29 Jan 2016
Compulsory strike-off action has been discontinued
Submitted on 16 Jan 2016
Full accounts made up to 30 June 2015
Submitted on 15 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015
Submitted on 28 Jul 2015
Secretary's details changed for Peter Salim David Khalastchi on 21 July 2015
Submitted on 28 Jul 2015
Repayment History
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