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Ms Investments (Surrey) Limited

Ms Investments (Surrey) Limited is a dissolved company incorporated on 1 August 2018 with the registered office located in Sutton, Greater London. Ms Investments (Surrey) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 2 years 8 months old at the time of dissolution
Via compulsory strike-off
Company No
11495112
Private limited company
Age
7 years
Incorporated 1 August 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
Learn more about Ms Investments (Surrey) Limited
Contact Update Details
Address
42 Balmoral Way
Sutton
SM2 6PD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Mebkouta Bouziane
Director • PSC • Manager • French • Lives in UK • Born in Apr 1975
Shabnum Reaz Ahmed
Director • Manager • British • Lives in England • Born in Oct 1968
Ms Shabnum Reaz Ahmed
PSC • British • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haven & Co Properties Limited
Shabnum Reaz Ahmed is a mutual person.
Active
S&K Investments (Ne) Limited
Shabnum Reaz Ahmed is a mutual person.
Active
Aycliffe Homes Limited
Shabnum Reaz Ahmed is a mutual person.
Active
Harrisonsonline Limited
Shabnum Reaz Ahmed is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Aug 2019
For period 31 Jul ⟶ 31 Aug 2019
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£86.77K
Total Liabilities
-£87.67K
Net Assets
-£895
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Micro Accounts Submitted
5 Years Ago on 17 Jan 2020
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Registered Address Changed
6 Years Ago on 29 Nov 2018
Mrs Shabnum Reaz Ahmed Details Changed
6 Years Ago on 29 Nov 2018
Mrs Shabnum Reaz Ahmed (PSC) Details Changed
6 Years Ago on 29 Nov 2018
Incorporated
7 Years Ago on 1 Aug 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Micro company accounts made up to 31 August 2019
Submitted on 17 Jan 2020
Confirmation statement made on 19 December 2018 with updates
Submitted on 19 Dec 2018
Change of details for Mrs Shabnum Reaz Ahmed as a person with significant control on 29 November 2018
Submitted on 29 Nov 2018
Director's details changed for Mrs Shabnum Reaz Ahmed on 29 November 2018
Submitted on 29 Nov 2018
Registered office address changed from 48 Ewell Downs Road Epsom KT17 3BN United Kingdom to 42 Balmoral Way Sutton SM2 6PD on 29 November 2018
Submitted on 29 Nov 2018
Incorporation
Submitted on 1 Aug 2018
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Repayment History
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