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Singhs Investment Ltd

Singhs Investment Ltd is a dissolved company incorporated on 4 July 2017 with the registered office located in West Drayton, Greater London. Singhs Investment Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 4 July 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10848402
Private limited company
Age
8 years
Incorporated 4 July 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
Contact
Address
263 Wordsworth Way
West Drayton
UB7 9HT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Businessman • British • Lives in England • Born in Mar 1968
Director • PSC • Businessman • Afghan • Lives in England • Born in Dec 1987
Director • PSC • Businessman • Indian • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hera Collection Limited
Mr Khalsa Singh Grover is a mutual person.
Active
Madaan'Z Ltd
Mr Sandeep Singh is a mutual person.
Active
Singh's Enterprises Ltd
Mr Sandeep Singh is a mutual person.
Active
Arden Close Residents Management Company Ltd
Mr Jivtar Singh is a mutual person.
Active
Wholesale4u Ltd
Mr Khalsa Singh Grover is a mutual person.
Active
Madaanz Investment Ltd
Mr Khalsa Singh Grover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
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
Voluntarily Dissolution
2 Years 2 Months Ago on 4 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 28 Apr 2021
Mr Khalsa Singh Grover (PSC) Details Changed
4 Years Ago on 16 Mar 2021
Mr Jivtar Singh (PSC) Details Changed
4 Years Ago on 16 Mar 2021
Mr Khalsa Singh Grover (PSC) Details Changed
4 Years Ago on 16 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2023
Application to strike the company off the register
Submitted on 6 Apr 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 26 Jan 2023
Accounts for a dormant company made up to 31 July 2021
Submitted on 20 Apr 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 14 Feb 2022
Accounts for a dormant company made up to 31 July 2020
Submitted on 28 Apr 2021
Change of details for Mr Jivtar Singh as a person with significant control on 16 March 2021
Submitted on 17 Mar 2021
Change of details for Mr Khalsa Singh Grover as a person with significant control on 16 March 2021
Submitted on 17 Mar 2021
Confirmation statement made on 4 January 2021 with no updates
Submitted on 16 Mar 2021
Repayment History
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