ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Invest Estates Ltd

Invest Estates Ltd is a dissolved company incorporated on 31 August 2016 with the registered office located in Hounslow, Greater London. Invest Estates Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10352546
Private limited company
Age
9 years
Incorporated 31 August 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
Address
18c Central Avenue 18c Central Avenue
Hounslow
TW3 2QH
England
Same address since incorporation
Telephone
02088980769
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1959 • Estate Agent
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Freehold Prime Investments Limited
Sudhir Kumar is a mutual person.
Active
KSM Property Limited
Sudhir Kumar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £900 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £900 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 18 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Shalu Chander Resigned
4 Years Ago on 9 Sep 2021
Mr Sudhir Kumar Appointed
4 Years Ago on 9 Sep 2021
Sudhir Kumar (PSC) Appointed
4 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 29 Jun 2021
Shalu Chander (PSC) Resigned
4 Years Ago on 31 Dec 2020
Sudhir Kumar Resigned
5 Years Ago on 4 Jun 2020
Shalu Chander (PSC) Appointed
5 Years Ago on 2 Jun 2020
Get Credit Report
Discover Invest Estates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Notification of Sudhir Kumar as a person with significant control on 9 September 2021
Submitted on 24 Sep 2021
Appointment of Mr Sudhir Kumar as a director on 9 September 2021
Submitted on 24 Sep 2021
Termination of appointment of Shalu Chander as a director on 9 September 2021
Submitted on 24 Sep 2021
Confirmation statement made on 16 June 2021 with no updates
Submitted on 27 Jul 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 29 Jun 2021
Cessation of Shalu Chander as a person with significant control on 31 December 2020
Submitted on 22 Jan 2021
Confirmation statement made on 16 June 2020 with updates
Submitted on 16 Jun 2020
Cessation of Sudhir Kumar as a person with significant control on 4 June 2020
Submitted on 16 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year