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Heartland Investigations Ltd

Heartland Investigations Ltd is a dissolved company incorporated on 2 October 2019 with the registered office located in London, Greater London. Heartland Investigations Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12238825
Private limited company
Age
6 years
Incorporated 2 October 2019
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
Address
4a Roman Road
London
E6 3RX
England
Same address since incorporation
Telephone
020 39250431
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1989 • Managing Director
Director • Commercial Director • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
London Heartland Properties Ltd
Tasneem Ismail and Asif Ismail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.32K
Decreased by £14.03K (-53%)
Total Liabilities
-£4.25K
Decreased by £1.5K (-26%)
Net Assets
£8.07K
Decreased by £12.53K (-61%)
Debt Ratio (%)
34%
Increased by 12.67% (+58%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Application To Strike Off
2 Years 6 Months Ago on 19 Apr 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Micro Accounts Submitted
4 Years Ago on 7 Jun 2021
Confirmation Submitted
5 Years Ago on 12 Oct 2020
Incorporated
6 Years Ago on 2 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 19 Apr 2023
Micro company accounts made up to 31 October 2022
Submitted on 11 Nov 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 7 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 4 Oct 2021
Micro company accounts made up to 31 October 2020
Submitted on 7 Jun 2021
Confirmation statement made on 1 October 2020 with no updates
Submitted on 12 Oct 2020
Incorporation
Submitted on 2 Oct 2019
Repayment History
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