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Leicester Property Investments Limited

Leicester Property Investments Limited is a dissolved company incorporated on 15 June 2017 with the registered office located in London, Greater London. Leicester Property Investments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
10820480
Private limited company
Age
8 years
Incorporated 15 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
43 Overstone Road
London
W6 0AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British,iranian • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Caspro Management Limited
Shahram Sabbaghi is a mutual person.
Active
Ocarina Management Limited
Shahram Sabbaghi is a mutual person.
Active
Bower Terrace Limited
Shahram Sabbaghi is a mutual person.
Active
Gosport Investments Limited
Shahram Sabbaghi is a mutual person.
Active
Montague Property Investments Ltd
Shahram Sabbaghi is a mutual person.
Active
Ocarina Residential Limited
Shahram Sabbaghi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 8 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 7 Dec 2018
Ismail Fadel Ghandour Resigned
6 Years Ago on 30 Nov 2018
Ismail Fadel Ghandour (PSC) Resigned
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 7 Aug 2018
Confirmation Submitted
8 Years Ago on 27 Jul 2017
Accounting Period Shortened
8 Years Ago on 22 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 5 Sep 2019
Confirmation statement made on 27 July 2019 with no updates
Submitted on 8 Aug 2019
Cessation of Ismail Fadel Ghandour as a person with significant control on 30 November 2018
Submitted on 21 Dec 2018
Termination of appointment of Ismail Fadel Ghandour as a director on 30 November 2018
Submitted on 21 Dec 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 7 Dec 2018
Confirmation statement made on 27 July 2018 with no updates
Submitted on 7 Aug 2018
Confirmation statement made on 27 July 2017 with updates
Submitted on 27 Jul 2017
Current accounting period shortened from 30 June 2018 to 31 March 2018
Submitted on 22 Jun 2017
Repayment History
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