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Kazmi Investments Limited

Kazmi Investments Limited is a dormant company incorporated on 3 February 2020 with the registered office located in London, Greater London. Kazmi Investments Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12437460
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 248 days
Dated 2 February 2024 (1 year 8 months ago)
Next confirmation dated 2 February 2025
Was due on 16 February 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 326 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Dormant
Next accounts for period 29 February 2024
Was due on 30 November 2024 (10 months ago)
Address
4th Floor, 18 St. Cross Street
Holborn
London
EC1N 8UN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham County Football Association Limited
Dr Shameem Kazmi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 28 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Mr James Kazmi Appointed
1 Year 3 Months Ago on 23 Jul 2024
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 2 Aug 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Aug 2024
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Aug 2024
Appointment of Mr James Kazmi as a director on 23 July 2024
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 28 February 2022
Submitted on 2 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Repayment History
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