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Duaa Investment Ltd

Duaa Investment Ltd is an active company incorporated on 28 August 2018 with the registered office located in Croydon, Greater London. Duaa Investment Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11539507
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1458 days
Dated 27 August 2020 (5 years ago)
Next confirmation dated 27 August 2021
Was due on 10 September 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1928 days
Awaiting first accounts
For period ending 31 August 2019
Due by 28 May 2020 (5 years remaining)
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Contact
Address
The Lansdowne Building
2 Lansdowne Road
Croydon
CR9 2ER
England
Address changed on 13 Oct 2021 (3 years ago)
Previous address was , 30 Uphall Road, Ilford, IG1 2JF, England
Telephone
020 35000963
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Maksims Greciskins
Director • Latvian • Lives in England • Born in Sep 1998
PSC
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Mutual Companies
No mutual companies found
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Financials
Duaa Investment Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Registered Address Changed
3 Years Ago on 13 Oct 2021
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 30 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 14 Jul 2021
Notification of PSC Statement
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Arfan Akbar Akbar (PSC) Resigned
4 Years Ago on 18 Mar 2021
Mr Maksims Greciskins Appointed
4 Years Ago on 11 Nov 2020
Arfan Akbar Akbar Resigned
4 Years Ago on 11 Nov 2020
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
Registered office address changed from , 30 Uphall Road, Ilford, IG1 2JF, England to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 13 October 2021
Submitted on 13 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 30 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 14 Jul 2021
Confirmation statement made on 27 August 2020 with updates
Submitted on 13 Jul 2021
Notification of a person with significant control statement
Submitted on 13 Jul 2021
Termination of appointment of Arfan Akbar Akbar as a director on 11 November 2020
Submitted on 18 Mar 2021
Cessation of Arfan Akbar Akbar as a person with significant control on 18 March 2021
Submitted on 18 Mar 2021
Appointment of Mr Maksims Greciskins as a director on 11 November 2020
Submitted on 18 Mar 2021
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Repayment History
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