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Puneet Investments Limited

Puneet Investments Limited is a dissolved company incorporated on 25 May 2017 with the registered office located in Iver, Buckinghamshire. Puneet Investments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (3 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10788566
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7b North Park
Riching Park
Iver
Buckinghamshire
SL0 9DH
United Kingdom
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was 3 Waterside Drive Langley SL3 6EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Manager • British • Lives in UK • Born in Dec 1966
Director • Publican • British • Lives in England • Born in Dec 1964
Mr Balbir Singh Multani
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaytex Properties Limited
Mrs Surinder Kaur Multani and Balbir Singh Multani are mutual people.
Active
Multani Estate Management Limited
Mrs Surinder Kaur Multani and Balbir Singh Multani are mutual people.
Active
Riching Properties Limited
Balbir Singh Multani is a mutual person.
Active
TK Property Investment Limited
Mrs Surinder Kaur Multani is a mutual person.
Active
Multani Investments Limited
Balbir Singh Multani is a mutual person.
Active
Sandhu And Multani Limited
Balbir Singh Multani is a mutual person.
Active
3133 Properties Limited
Balbir Singh Multani is a mutual person.
Active
Universal Pub Co Limited
Balbir Singh Multani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
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
Latest Activity
Compulsory Dissolution
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Feb 2024
Registered office address changed from 3 Waterside Drive Langley SL3 6EZ England to 7B North Park Riching Park Iver Buckinghamshire SL0 9DH on 2 February 2024
Submitted on 2 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 11 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Registered office address changed from 1st Floor, Unit 4 the Ridgeway Iver Buckinghamshire SL0 9HX United Kingdom to 3 Waterside Drive Langley SL3 6EZ on 28 February 2023
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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