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CMS UK Investments Ltd
CMS UK Investments Ltd is a dissolved company incorporated on 18 February 2015 with the registered office located in Swansea, West Glamorgan. CMS UK Investments Ltd was registered 10 years ago.
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Status
Dissolved
Dissolved on
28 March 2017
(8 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
09446105
Private limited company
Age
10 years
Incorporated
18 February 2015
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
Learn more about CMS UK Investments Ltd
Contact
Update Details
Address
36 St. Helen's Road
Swansea
SA1 4AY
Wales
Same address since
incorporation
Companies in SA1 4AY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Nasir Shafi
Director • Accountant • British • Lives in UK • Born in Jan 1963
Mr Imran Shafi
Director • Business • Pakistani • Lives in Wales • Born in Jan 1974
Mr Saad Nasir
Director • I T Consultant • British • Lives in England • Born in Jun 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Road Limited
Nasir Shafi is a mutual person.
Active
Xpress Point Limited
Nasir Shafi is a mutual person.
Active
Apex Flavours Limited
Nasir Shafi is a mutual person.
Active
Nama Investments Limited
Nasir Shafi is a mutual person.
Active
Apex Coffee House Limited
Nasir Shafi is a mutual person.
Active
See All Mutual Companies
Financials
CMS UK Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 29 Dec 2016
Strike Off Application Withdrawn
9 Years Ago on 10 May 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 9 Apr 2016
Mr Saad Nasir Appointed
9 Years Ago on 6 Apr 2016
Naveed Shafi Resigned
9 Years Ago on 1 Feb 2016
Incorporated
10 Years Ago on 18 Feb 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 29 Dec 2016
Annual return made up to 18 February 2016 with full list of shareholders
Submitted on 10 May 2016
Appointment of Mr Saad Nasir as a director on 6 April 2016
Submitted on 10 May 2016
Termination of appointment of Naveed Shafi as a director on 1 February 2016
Submitted on 10 May 2016
Withdraw the company strike off application
Submitted on 10 May 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 9 Apr 2016
Incorporation
Submitted on 18 Feb 2015
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Repayment History
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