ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ashwell Investment Limited

Ashwell Investment Limited is an active company incorporated on 26 July 2016 with the registered office located in Dorking, Surrey. Ashwell Investment Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
10295613
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 1591 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
Downs Solicitors Llp
156 High Street
Dorking
Surrey
RH4 1BQ
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 115 London Road Morden SM4 5HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1980
Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Raymere Limited
Mrs Naila Spaul is a mutual person.
Active
Aa Property And Construction Services Limited
Mrs Naila Spaul is a mutual person.
Active
Chivalry Property Development Ltd
Mrs Naila Spaul is a mutual person.
Active
Spaul Estate Holdings Limited
Mrs Naila Spaul is a mutual person.
Active
Falcon Investment Property Ltd
Mrs Naila Spaul is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.09M
Same as previous period
Total Liabilities
-£153
Decreased by £1.09M (-100%)
Net Assets
£1.09M
Increased by £1.09M (-710208%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 17 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Liquidation Receiver Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mehboob Dharamsi as Administrator of the Estate of Ashfaq Spaul (PSC) Appointed
8 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Ashfaq Ahmed Spaul (PSC) Resigned
3 Years Ago on 3 Feb 2022
Get Credit Report
Discover Ashwell Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 15 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Notice of ceasing to act as receiver or manager
Submitted on 20 Jan 2025
Confirmation statement made on 24 January 2024 with updates
Submitted on 23 Dec 2024
Notification of Mehboob Dharamsi as Administrator of the Estate of Ashfaq Spaul as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Cessation of Ashfaq Ahmed Spaul as a person with significant control on 3 February 2022
Submitted on 23 Dec 2024
Satisfaction of charge 102956130001 in full
Submitted on 19 Sep 2023
Satisfaction of charge 102956130002 in full
Submitted on 19 Sep 2023
Satisfaction of charge 102956130003 in full
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year