ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Qondile Investments Limited

Qondile Investments Limited is a dissolved company incorporated on 19 May 2014 with the registered office located in New Malden, Greater London. Qondile Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09046948
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Qondile Investments Limited
Contact Update Details
Address
18 Arthur Road
New Malden
KT3 6LX
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon Surrey CR0 0XT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Trevor George Mallinson
Director • Consultant • South African • Lives in UK • Born in Sep 1973
Mr Trevor George Mallinson
PSC • South African • Lives in UK • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Qondile Consulting Limited
Trevor George Mallinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 May 2023
For period 31 May ⟶ 31 May 2023
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
£68
Decreased by £1.82K (-96%)
Total Liabilities
-£10.08K
Decreased by £1.23K (-11%)
Net Assets
-£10.01K
Decreased by £586 (+6%)
Debt Ratio (%)
14825%
Increased by 14224.63% (+2369%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 5 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 24 May 2021
Get Alerts
Get Credit Report
Discover Qondile 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 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 19 May 2022 with no updates
Submitted on 8 Jun 2022
Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon Surrey CR0 0XT to 18 Arthur Road New Malden KT3 6LX on 7 June 2022
Submitted on 7 Jun 2022
Micro company accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Confirmation statement made on 19 May 2021 with no updates
Submitted on 24 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs