ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tahmed Investments Ltd

Tahmed Investments Ltd is a dissolved company incorporated on 26 September 2018 with the registered office located in Cardiff, Gwent. Tahmed Investments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11589464
Private limited company
Age
6 years
Incorporated 26 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
Contact
Address
Penmon House Penmon House Druidstone Road
Old St. Mellons
Cardiff
CF3 6XD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ba Property Developments (Cardiff) Limited
Mr Tanvier Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 4 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 13 Oct 2020
Confirmation Submitted
4 Years Ago on 6 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 18 Jun 2020
Get Credit Report
Discover Tahmed Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 27 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 4 Jun 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 3 Oct 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 12 Jul 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 27 Sep 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 13 Oct 2020
Confirmation statement made on 25 September 2020 with no updates
Submitted on 6 Oct 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 18 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year