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Niles Investment Ltd

Niles Investment Ltd is a dissolved company incorporated on 15 June 2020 with the registered office located in Rossendale, Lancashire. Niles Investment Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (2 years 11 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12670669
Private limited company
Age
5 years
Incorporated 15 June 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
Learn more about Niles Investment Ltd
Contact
Address
8 Wheatholme Street
Rossendale
BB4 7PG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Farzana Kausar
Director • PSC • Accounts Manager • British • Lives in England • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zoyas Trading Ltd
Mrs Farzana Kausar is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
23 Jun 2021
For period 23 Jun ⟶ 23 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 26 Jul 2022
Application To Strike Off
3 Years Ago on 18 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 8 Mar 2022
Farzana Kausar (PSC) Appointed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Daud Abdul Hamid Daud (PSC) Resigned
3 Years Ago on 1 Feb 2022
Daud Abdul Hamid Daud Resigned
3 Years Ago on 29 Jan 2022
Mrs Farzana Kausar Appointed
3 Years Ago on 29 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2022
Application to strike the company off the register
Submitted on 18 Jul 2022
Confirmation statement made on 8 March 2022 with updates
Submitted on 8 Mar 2022
Notification of Farzana Kausar as a person with significant control on 8 March 2022
Submitted on 8 Mar 2022
Accounts for a dormant company made up to 23 June 2021
Submitted on 8 Mar 2022
Cessation of Daud Abdul Hamid Daud as a person with significant control on 1 February 2022
Submitted on 1 Feb 2022
Appointment of Mrs Farzana Kausar as a director on 29 January 2022
Submitted on 29 Jan 2022
Termination of appointment of Daud Abdul Hamid Daud as a director on 29 January 2022
Submitted on 29 Jan 2022
Confirmation statement made on 14 June 2021 with no updates
Submitted on 12 Jul 2021
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Repayment History
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