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Zeeshan Investments Limited

Zeeshan Investments Limited is a liquidation company incorporated on 20 February 2014 with the registered office located in Manchester, Greater Manchester. Zeeshan Investments Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
08904783
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1285 days
Dated 20 February 2021 (4 years ago)
Next confirmation dated 20 February 2022
Was due on 6 March 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1442 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Feb 1970
LMSL Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.95M
Increased by £15.4M (+79%)
Total Liabilities
-£30.94M
Increased by £15.49M (+100%)
Net Assets
£4.01M
Decreased by £91K (-2%)
Debt Ratio (%)
89%
Increased by 9.5% (+12%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 5 Aug 2021
Registered Address Changed
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Full Accounts Submitted
4 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Feb 2020
Registered Address Changed
5 Years Ago on 15 Nov 2019
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Documents
Liquidators' statement of receipts and payments to 20 July 2025
Submitted on 4 Sep 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 20 July 2024
Submitted on 24 Sep 2024
Registered office address changed from 30 Finsbury Street London EC2A 1EG to 30 Finsbury Square London EC2A 1AG on 15 July 2024
Submitted on 15 Jul 2024
Liquidators' statement of receipts and payments to 20 July 2023
Submitted on 13 Sep 2023
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Liquidators' statement of receipts and payments to 20 July 2022
Submitted on 13 Sep 2022
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 15 June 2022
Submitted on 15 Jun 2022
Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to Old Station Road Loughton Essex IG10 4PL on 5 August 2021
Submitted on 5 Aug 2021
Statement of affairs
Submitted on 5 Aug 2021
Repayment History
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