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F.I. Investments Limited

F.I. Investments Limited is a liquidation company incorporated on 12 February 2015 with the registered office located in Sheffield, South Yorkshire. F.I. Investments Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09437384
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 567 days
Dated 12 February 2023 (2 years 7 months ago)
Next confirmation dated 12 February 2024
Was due on 26 February 2024 (1 year 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 564 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
Unit 6 Twelve O'Clock Court 21
Attercliffe Road
Sheffield
S4 7WW
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 24 Frederick Walker Gardens Batley West Yorkshire WF17 5PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1984 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£177.91K
Decreased by £29.35K (-14%)
Total Liabilities
-£167.9K
Decreased by £10.13K (-6%)
Net Assets
£10.01K
Decreased by £19.22K (-66%)
Debt Ratio (%)
94%
Increased by 8.48% (+10%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 25 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 11 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Siraj Abdul Patel (PSC) Resigned
3 Years Ago on 3 Mar 2022
Fazila Ismail (PSC) Appointed
3 Years Ago on 3 Mar 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Statement of affairs
Submitted on 25 Mar 2025
Registered office address changed from 24 Frederick Walker Gardens Batley West Yorkshire WF17 5PU England to Unit 6 Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 25 March 2025
Submitted on 25 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Micro company accounts made up to 28 February 2022
Submitted on 22 Feb 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 20 Feb 2023
Notification of Fazila Ismail as a person with significant control on 3 March 2022
Submitted on 4 Mar 2022
Confirmation statement made on 12 February 2022 with updates
Submitted on 4 Mar 2022
Repayment History
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