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DKP Investments Ltd

DKP Investments Ltd is a dissolved company incorporated on 5 December 2017 with the registered office located in Cardiff, South Glamorgan. DKP Investments Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11097510
Private limited company
Age
7 years
Incorporated 5 December 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
Learn more about DKP Investments Ltd
Contact
Address
46 Hollybush Road
Cardiff
CF23 6TA
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Parvaiz
Director • PSC • British • Lives in Wales • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Kasim Parvaiz (PSC) Resigned
3 Years Ago on 26 Jan 2022
Mohammed Parvaiz (PSC) Details Changed
3 Years Ago on 25 Jan 2022
Mohammed Parvaiz (PSC) Appointed
3 Years Ago on 25 Jan 2022
Kasim Parvaiz Resigned
3 Years Ago on 25 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 27 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Dec 2022
Notification of Mohammed Parvaiz as a person with significant control on 25 January 2022
Submitted on 27 Jan 2022
Change of details for Mohammed Parvaiz as a person with significant control on 25 January 2022
Submitted on 27 Jan 2022
Appointment of Mr Mohammed Parvaiz as a director on 25 January 2022
Submitted on 26 Jan 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 26 Jan 2022
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Repayment History
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