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Sungava Construction And Investment Ltd

Sungava Construction And Investment Ltd is a dissolved company incorporated on 23 December 2019 with the registered office located in London, Greater London. Sungava Construction And Investment Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12375515
Private limited company
Age
5 years
Incorporated 23 December 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
Contact
Address
18 St. Nicholas Road
London
SE18 1HJ
United Kingdom
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 8 Bramley Court Wickham Street Welling DA16 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Person • British • Lives in UK • Born in Jan 1978
Director • Civil Engineer • British • Lives in England • Born in Nov 1960
Mr Punya Prasad Regmi
PSC • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Everest Engineering Limited
Punya Prasad Regmi is a mutual person.
Active
Overseas Nepali Unity Forum-UK Ltd
Punya Prasad Regmi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.71K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71K
Same as previous period
Total Liabilities
-£3.55K
Same as previous period
Net Assets
-£840
Same as previous period
Debt Ratio (%)
131%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Jit Bahadur Ranabhat Resigned
2 Years 7 Months Ago on 8 Feb 2023
Suroj Maskey Resigned
2 Years 7 Months Ago on 8 Feb 2023
Jit Bahadur Ranabhat (PSC) Resigned
2 Years 7 Months Ago on 8 Feb 2023
Suroj Maskey (PSC) Resigned
2 Years 7 Months Ago on 8 Feb 2023
Mariya Timilshina (PSC) Appointed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Certificate of change of name
Submitted on 21 Mar 2023
Notification of Punya Prasad Regmi as a person with significant control on 8 February 2023
Submitted on 23 Feb 2023
Registered office address changed from 8 Bramley Court Wickham Street Welling DA16 3DG England to 18 st. Nicholas Road London SE18 1HJ on 23 February 2023
Submitted on 23 Feb 2023
Notification of Mariya Timilshina as a person with significant control on 8 February 2023
Submitted on 23 Feb 2023
Cessation of Suroj Maskey as a person with significant control on 8 February 2023
Submitted on 23 Feb 2023
Cessation of Jit Bahadur Ranabhat as a person with significant control on 8 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 23 Feb 2023
Repayment History
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