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Shiv Ria Investments Ltd

Shiv Ria Investments Ltd is a dissolved company incorporated on 16 March 2018 with the registered office located in Egham, Surrey. Shiv Ria Investments Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
11259370
Private limited company
Age
7 years
Incorporated 16 March 2018
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
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Contact Update Details
Address
16 High Street
Egham
TW20 9DT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mrs Harinderpal Atwal
Director • GS4 Represenative • Indian • Lives in England • Born in Jan 1956
Mr Gurpreet Singh Dhillon
PSC • British • Lives in England • Born in May 1988
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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 (2019–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£2.27K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.27K
Total Liabilities
-£14.85K
Net Assets
-£12.59K
Debt Ratio (%)
656%
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Latest Activity
Compulsory Dissolution
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
5 Years Ago on 27 Oct 2020
Full Accounts Submitted
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 28 May 2019
Mrs Harinderpal Atwal Appointed
6 Years Ago on 20 Mar 2019
Gurpreet Singh Dhillon Resigned
6 Years Ago on 20 Mar 2019
Harinderpal Atwal Resigned
6 Years Ago on 14 Dec 2018
Mr Gurpreet Singh Dhillon Appointed
6 Years Ago on 14 Dec 2018
Harinderpal Atwal (PSC) Resigned
6 Years Ago on 14 Dec 2018
Registered Address Changed
7 Years Ago on 2 Aug 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 17 Dec 2019
Confirmation statement made on 15 March 2019 with no updates
Submitted on 28 May 2019
Appointment of Mrs Harinderpal Atwal as a director on 20 March 2019
Submitted on 3 Apr 2019
Termination of appointment of Gurpreet Singh Dhillon as a director on 20 March 2019
Submitted on 2 Apr 2019
Cessation of Harinderpal Atwal as a person with significant control on 14 December 2018
Submitted on 14 Dec 2018
Appointment of Mr Gurpreet Singh Dhillon as a director on 14 December 2018
Submitted on 14 Dec 2018
Termination of appointment of Harinderpal Atwal as a director on 14 December 2018
Submitted on 14 Dec 2018
Registered office address changed from 53 Balfour Road Middlesex 53 Balfour Road Southall UB2 5BX United Kingdom to 16 High Street Egham TW20 9DT on 2 August 2018
Submitted on 2 Aug 2018
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Repayment History
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