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Daisy L. Investments Limited

Daisy L. Investments Limited is a dissolved company incorporated on 2 June 2017 with the registered office located in London, Greater London. Daisy L. Investments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (7 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10800169
Private limited company
Age
8 years
Incorporated 2 June 2017
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
Langley House
Park Road
East Finchley
London
N2 8EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Maltese • Lives in Malta • Born in May 1965
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sherwyn James Sicat and Joseph Borg are mutual people.
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Sherwyn James Sicat is a mutual person.
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Le Case Limited
Sherwyn James Sicat is a mutual person.
Active
World Sports Events Ltd
Sherwyn James Sicat is a mutual person.
Active
Logical Exchange Limited
Sherwyn James Sicat is a mutual person.
Active
Europe Terminal Operators Limited
Sherwyn James Sicat is a mutual person.
Active
Marina & Islands Holding Limited
Sherwyn James Sicat is a mutual person.
Active
Silissa Shipping Limited
Sherwyn James Sicat is a mutual person.
Active
Financials
Daisy L. Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
7 Years Ago on 6 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 21 Aug 2018
Mr Joseph Borg Appointed
8 Years Ago on 2 Jun 2017
Incorporated
8 Years Ago on 2 Jun 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 21 Aug 2018
Withdrawal of a person with significant control statement on 19 July 2018
Submitted on 19 Jul 2018
Appointment of Mr Joseph Borg as a director on 2 June 2017
Submitted on 13 Jul 2017
Incorporation
Submitted on 2 Jun 2017
Repayment History
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