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Sawhneyb Investments Ltd

Sawhneyb Investments Ltd is a dissolved company incorporated on 26 August 2019 with the registered office located in Norwich, Norfolk. Sawhneyb Investments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 13 April 2025 (6 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12173016
Private limited company
Age
6 years
Incorporated 26 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor, Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was 54 Thorpe Road Norwich Norfolk NR1 1RY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1981 • Dentist
Director • British • Lives in England • Born in Oct 1989
Mrs Lucinda Charlotte Sawhney
PSC • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bsawhney Holdings Ltd
Dr Bimesh Sawhney and Lucinda Charlotte Sawhney are mutual people.
Active
Seaview Court Owners Association Limited
Dr Bimesh Sawhney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £204.98K (+17%)
Total Liabilities
-£189.19K
Decreased by £8.16K (-4%)
Net Assets
£1.24M
Increased by £213.14K (+21%)
Debt Ratio (%)
13%
Decreased by 2.87% (-18%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 13 Apr 2025
Dr Bimesh Sawhney Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Mrs Lucinda Charlotte Sawhney (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Mrs Lucinda Charlotte Sawhney Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Dr Bimesh Sawhney (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Declaration of Solvency
1 Year 9 Months Ago on 26 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2025
Change of details for Dr Bimesh Sawhney as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mrs Lucinda Charlotte Sawhney on 8 March 2024
Submitted on 8 Mar 2024
Change of details for Mrs Lucinda Charlotte Sawhney as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Director's details changed for Dr Bimesh Sawhney on 8 March 2024
Submitted on 8 Mar 2024
Declaration of solvency
Submitted on 26 Jan 2024
Appointment of a voluntary liquidator
Submitted on 25 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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