ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regmi And Associates Ltd

Regmi And Associates Ltd is a dissolved company incorporated on 7 March 2016 with the registered office located in Leatherhead, Surrey. Regmi And Associates Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10045290
Private limited company
Age
9 years
Incorporated 7 March 2016
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 Regmi And Associates Ltd
Contact
Address
20 Clare Crescent
Leatherhead
Surrey
KT22 7RQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Suvash Regmi
Director • PSC • Management Accountant • Nepalese • Lives in England • Born in Oct 1989
Shova Devi Regmi
Director • Nurse • Nepalese • Lives in England • Born in Sep 1983
Mrs Shova Devi Regmi
PSC • Nepalese • Lives in England • Born in Sep 1983
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
The Khusi Ltd
Shova Devi Regmi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
Application To Strike Off
3 Years Ago on 17 Nov 2021
Shova Devi Regmi (PSC) Appointed
4 Years Ago on 31 Dec 2020
Mr Suvash Regmi (PSC) Details Changed
4 Years Ago on 31 Dec 2020
Mrs Shova Devi Regmi Appointed
4 Years Ago on 31 Dec 2020
Mr Suvash Regmi Appointed
4 Years Ago on 21 Dec 2020
Tham Bahadur Rana Resigned
4 Years Ago on 21 Dec 2020
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Suvash Regmi (PSC) Appointed
4 Years Ago on 20 Dec 2020
Get Alerts
Get Credit Report
Discover Regmi And Associates Ltd'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 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 17 Nov 2021
Appointment of Mrs Shova Devi Regmi as a director on 31 December 2020
Submitted on 31 Dec 2020
Change of details for Mr Suvash Regmi as a person with significant control on 31 December 2020
Submitted on 31 Dec 2020
Notification of Shova Devi Regmi as a person with significant control on 31 December 2020
Submitted on 31 Dec 2020
Resolutions
Submitted on 22 Dec 2020
Confirmation statement made on 21 December 2020 with updates
Submitted on 21 Dec 2020
Notification of Suvash Regmi as a person with significant control on 20 December 2020
Submitted on 21 Dec 2020
Termination of appointment of Tham Bahadur Rana as a director on 21 December 2020
Submitted on 21 Dec 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs