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Powerful Investments UK Ltd

Powerful Investments UK Ltd is a dissolved company incorporated on 12 December 2017 with the registered office located in Southall, Greater London. Powerful Investments UK Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11108525
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
9d Grand Union Enterprise Park
Grand Union Way
Southall
UB2 4EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Diljan Singh Malhotra
Director • PSC • British • Lives in UK • Born in Jan 1976
Mr Valjeet Singh
Director • PSC • Businessman • Indian • Lives in UK • Born in Apr 1989
Jasbir Singh Kapoor
Director • British • Lives in UK • Born in Jan 1988
Mr Jasbir Singh Kapoor
PSC • British • Lives in UK • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jassu & Roop Properties Ltd
Mr Diljan Singh Malhotra is a mutual person.
Active
Ka Properties UK Ltd
Jasbir Singh Kapoor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£158
Decreased by £18.51K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.93K
Decreased by £209.51K (-76%)
Total Liabilities
-£39.55K
Decreased by £209.16K (-84%)
Net Assets
£26.38K
Decreased by £350 (-1%)
Debt Ratio (%)
60%
Decreased by 30.31% (-34%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 25 Feb 2025
Voluntary Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 10 Dec 2024
Application To Strike Off
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 10 Feb 2022
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Repayment History
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