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Aveem Property Development Ltd

Aveem Property Development Ltd is a liquidation company incorporated on 3 July 2015 with the registered office located in Doncaster, South Yorkshire. Aveem Property Development Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09670466
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2233 days
Dated 16 July 2018 (7 years ago)
Next confirmation dated 16 July 2019
Was due on 30 July 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2324 days
For period 1 Aug31 Jul 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 July 2018
Was due on 30 April 2019 (6 years ago)
Contact
Address
C/O The Offices Of Silke & Co 1st Floor
Consort House
Waterdale
Doncaster
DN1 3HR
Address changed on 5 Jan 2022 (3 years ago)
Previous address was C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Businessman • German • Lives in United Arab Emirates • Born in Dec 1949
Director • Businessman • British • Lives in England • Born in Sep 1981
Mrs Meena Mirchandani
PSC • Indian • Lives in United Arab Emirates • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.62K
Decreased by £33.24K (-14%)
Total Liabilities
-£462.7K
Increased by £141.47K (+44%)
Net Assets
-£266.08K
Decreased by £174.7K (+191%)
Debt Ratio (%)
235%
Increased by 95.57% (+68%)
Latest Activity
Registered Address Changed
3 Years Ago on 5 Jan 2022
Liquidator Removed By Court
4 Years Ago on 7 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Jun 2021
Registered Address Changed
6 Years Ago on 9 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 Apr 2019
Diane Dentith (PSC) Resigned
6 Years Ago on 5 Nov 2018
John Philip Dentith (PSC) Resigned
6 Years Ago on 5 Nov 2018
Gill Graham (PSC) Resigned
6 Years Ago on 5 Nov 2018
Sovereign Registrars (Isle of Man) Limited Resigned
6 Years Ago on 5 Nov 2018
Confirmation Submitted
7 Years Ago on 16 Jul 2018
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Documents
Registered office address changed from C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 January 2022
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Jun 2021
Removal of liquidator by court order
Submitted on 7 Jun 2021
Liquidators' statement of receipts and payments to 12 March 2021
Submitted on 4 May 2021
Liquidators' statement of receipts and payments to 12 March 2020
Submitted on 29 Apr 2020
Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 April 2019
Submitted on 9 Apr 2019
Appointment of a voluntary liquidator
Submitted on 1 Apr 2019
Statement of affairs
Submitted on 1 Apr 2019
Resolutions
Submitted on 1 Apr 2019
Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 5 November 2018
Submitted on 5 Nov 2018
Repayment History
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