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Shree Investment Plc

Shree Investment Plc is a dissolved company incorporated on 27 February 2014 with the registered office located in Hounslow, Greater London. Shree Investment Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08914432
Public limited company
Age
11 years
Incorporated 27 February 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
68 Cecil Road
Hounslow
TW3 1NU
England
Same address for the past 5 years
Telephone
01133505847
Email
Unreported
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People
Officers
1
Shareholders
21
Controllers (PSC)
-
Mr Mehmet Akgul
Director • Financial Controller • Turkish • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Apr 2018
For period 2 Mar ⟶ 30 Apr 2018
Traded for 14 months
Cash in Bank
£103.79M
Increased by £27.73M (+36%)
Turnover
£1.48B
Increased by £534.03M (+57%)
Employees
Unreported
Same as previous period
Total Assets
£934.68M
Increased by £232.81M (+33%)
Total Liabilities
-£201.8M
Increased by £12.79M (+7%)
Net Assets
£732.88M
Increased by £220.02M (+43%)
Debt Ratio (%)
22%
Decreased by 5.34% (-20%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Khalid Hammood Atefi Resigned
5 Years Ago on 4 Feb 2020
Sajid Ali Shah Resigned
5 Years Ago on 4 Feb 2020
Otemu Daniel Wanogho Resigned
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Voluntary Strike-Off Suspended
5 Years Ago on 16 Jan 2020
Application To Strike Off
5 Years Ago on 10 Jan 2020
Registered Address Changed
5 Years Ago on 24 Dec 2019
Compulsory Strike-Off Suspended
5 Years Ago on 18 Dec 2019
Ali Akbar Sheikh (PSC) Resigned
6 Years Ago on 2 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Termination of appointment of Otemu Daniel Wanogho as a secretary on 4 February 2020
Submitted on 6 Feb 2020
Termination of appointment of Sajid Ali Shah as a secretary on 4 February 2020
Submitted on 6 Feb 2020
Termination of appointment of Khalid Hammood Atefi as a director on 4 February 2020
Submitted on 6 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2020
Application to strike the company off the register
Submitted on 10 Jan 2020
Cessation of Ali Akbar Sheikh as a person with significant control on 2 September 2019
Submitted on 24 Dec 2019
Registered office address changed from , 23 Darley Street, Farnworth, Bolton, BL4 7QX, England to 68 Cecil Road Hounslow TW3 1NU on 24 December 2019
Submitted on 24 Dec 2019
Compulsory strike-off action has been suspended
Submitted on 18 Dec 2019
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Repayment History
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