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Nestor Investments Limited

Nestor Investments Limited is a dissolved company incorporated on 2 June 2017 with the registered office located in London, Greater London. Nestor Investments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
10800796
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
309 Hoe Street
Walthamstow
London
E17 9BG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1954
Woodberry Secretarial Limited
PSC
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Subhash Kanji Lakhani is a mutual person.
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Subhash Kanji Lakhani is a mutual person.
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DSL Property Group Limited
Subhash Kanji Lakhani is a mutual person.
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Subhash Kanji Lakhani is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 23 May 2019
Mr Subhash Kanji Lakhani Appointed
6 Years Ago on 14 Mar 2019
Michael Duke Resigned
6 Years Ago on 14 Mar 2019
Registered Address Changed
6 Years Ago on 14 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 13 Nov 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Incorporated
8 Years Ago on 2 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 23 May 2019
Appointment of Mr Subhash Kanji Lakhani as a director on 14 March 2019
Submitted on 15 May 2019
Termination of appointment of Michael Duke as a director on 14 March 2019
Submitted on 18 Mar 2019
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 309 Hoe Street Walthamstow London E17 9BG on 14 March 2019
Submitted on 14 Mar 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 13 Nov 2018
Confirmation statement made on 1 June 2018 with no updates
Submitted on 7 Jun 2018
Incorporation
Submitted on 2 Jun 2017
Repayment History
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