ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lake Victoria (Holdings) Ltd

Lake Victoria (Holdings) Ltd is a dissolved company incorporated on 25 September 2017 with the registered office located in London, Greater London. Lake Victoria (Holdings) Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 10 December 2019 (5 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
10979266
Private limited company
Age
7 years
Incorporated 25 September 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
7 Baring Road
London
SE12 0JP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1939
PSC • Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Aug 1982
Ms Saira Begum Awan
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lake Victoria Service Company Ltd
Mazharullah Awan, Aftkharullah Awan, and 1 more are mutual people.
Active
Seven Baring Automotive Ltd
Mazharullah Awan, Aftkharullah Awan, and 1 more are mutual people.
Active
Mwanamac Exports Ltd
Mazharullah Awan, Aftkharullah Awan, and 1 more are mutual people.
Active
Mwanaaziz Seven Holdings Limited
Aftkharullah Awan and Saira Begum Awan are mutual people.
Active
Mwanaaziz Holdings Limited
Aftkharullah Awan is a mutual person.
Active
Mwanaaziz Limited
Aftkharullah Awan is a mutual person.
Active
Mwanamac Limited
Aftkharullah Awan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£200
Turnover
Unreported
Employees
Unreported
Total Assets
£500
Total Liabilities
£0
Net Assets
£500
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 24 Sep 2019
Application To Strike Off
5 Years Ago on 17 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 2 Oct 2018
Registered Address Changed
7 Years Ago on 27 Jul 2018
Incorporated
7 Years Ago on 25 Sep 2017
Get Credit Report
Discover Lake Victoria (Holdings) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2019
Application to strike the company off the register
Submitted on 17 Sep 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 10 Jun 2019
Confirmation statement made on 24 September 2018 with no updates
Submitted on 2 Oct 2018
Registered office address changed from Svs House Oliver Grove London SE25 6EJ United Kingdom to 7 Baring Road London SE12 0JP on 27 July 2018
Submitted on 27 Jul 2018
Incorporation
Submitted on 25 Sep 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year