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Monsoon Investments Ltd

Monsoon Investments Ltd is a dissolved company incorporated on 20 September 2018 with the registered office located in London, Greater London. Monsoon Investments Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
11579481
Private limited company
Age
7 years
Incorporated 20 September 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
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Tafsir Mohammed Awal
Director • PSC • American • Lives in United States • Born in Aug 1981
Maya Margherita Pieramna Barolo-Rizvi
Director • British • Lives in England • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dreamy Spires Ltd
Maya Margherita Pieramna Barolo-Rizvi is a mutual person.
Active
Amey Kirk & Barolo Properties Ltd
Maya Margherita Pieramna Barolo-Rizvi is a mutual person.
Active
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Financials
Monsoon Investments 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
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Confirmation Submitted
6 Years Ago on 24 Jan 2019
Md Zakir Khan (PSC) Resigned
6 Years Ago on 14 Jan 2019
Md Zakir Khan Resigned
6 Years Ago on 14 Jan 2019
Mr Tafsir Mohammed Awal (PSC) Details Changed
6 Years Ago on 14 Jan 2019
Ms Maya Margherita Pieramna Barolo-Rizvi Appointed
6 Years Ago on 29 Oct 2018
Incorporated
7 Years Ago on 20 Sep 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Confirmation statement made on 15 January 2020 with updates
Submitted on 28 Jan 2020
Confirmation statement made on 15 January 2019 with updates
Submitted on 24 Jan 2019
Change of details for Mr Tafsir Mohammed Awal as a person with significant control on 14 January 2019
Submitted on 17 Jan 2019
Termination of appointment of Md Zakir Khan as a director on 14 January 2019
Submitted on 17 Jan 2019
Cessation of Md Zakir Khan as a person with significant control on 14 January 2019
Submitted on 17 Jan 2019
Appointment of Ms Maya Margherita Pieramna Barolo-Rizvi as a director on 29 October 2018
Submitted on 30 Oct 2018
Incorporation
Submitted on 20 Sep 2018
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Repayment History
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