ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Almscliffe Dhesi Investments Limited

Almscliffe Dhesi Investments Limited is a dissolved company incorporated on 5 May 2020 with the registered office located in Leeds, North Yorkshire. Almscliffe Dhesi Investments Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 9 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12585851
Private limited company
Age
5 years
Incorporated 5 May 2020
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
Linton Holme Cottage Crag Lane
North Rigton
Leeds
LS17 0DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Jun 1979
Almscliffe Properties Limited
PSC
Dhesi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Almscliffe Dhesi Developments (Scunthorpe) Limited
Neil Creeney and Baljit Singh are mutual people.
Active
Almscliffe Dhesi Developments (Stanley) Limited
Neil Creeney and Baljit Singh are mutual people.
Active
Almscliffe Dhesi Developments (Peterlee) Limited
Neil Creeney and Baljit Singh are mutual people.
Active
Almscliffe Dhesi Developments (Crook) Limited
Neil Creeney and Baljit Singh are mutual people.
Active
Almscliffe Dhesi Developments (Ashington) Limited
Neil Creeney and Baljit Singh are mutual people.
Active
Almscliffe Dhesi Developments (Louth) Limited
Neil Creeney and Baljit Singh are mutual people.
Active
Almscliffe Properties Limited
Neil Creeney is a mutual person.
Active
Almscliffe Properties (Darlington) Ltd
Neil Creeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10K
Decreased by £138.32K (-93%)
Total Liabilities
-£500
Decreased by £46.09K (-99%)
Net Assets
£9.5K
Decreased by £92.23K (-91%)
Debt Ratio (%)
5%
Decreased by 26.41% (-84%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 12 Months Ago on 23 Nov 2022
Micro Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Micro Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 11 May 2021
Almscliffe Property Limited (PSC) Details Changed
5 Years Ago on 22 May 2020
Incorporated
5 Years Ago on 5 May 2020
Get Credit Report
Discover Almscliffe Dhesi Investments Limited'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 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 23 Nov 2022
Micro company accounts made up to 31 May 2022
Submitted on 14 Jun 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 4 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 12 Jan 2022
Confirmation statement made on 4 May 2021 with no updates
Submitted on 11 May 2021
Change of details for Almscliffe Property Limited as a person with significant control on 22 May 2020
Submitted on 22 May 2020
Incorporation
Submitted on 5 May 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year