ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FD Investment Ltd

FD Investment Ltd is a dissolved company incorporated on 17 June 2020 with the registered office located in Peterborough, Cambridgeshire. FD Investment Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 5 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12677104
Private limited company
Age
5 years
Incorporated 17 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
Contact
Address
C/O Rh & Co
1st Floor, 254-256 Lincoln Road
Peterborough
PE1 2ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Europe Lynn Ltd
Mr Dana Jawhar Dane is a mutual person.
Active
Maxum Foods Limited
Mr Dana Jawhar Dane is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 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
£230.84K
Decreased by £9.2K (-4%)
Total Liabilities
-£224.73K
Decreased by £9.26K (-4%)
Net Assets
£6.11K
Increased by £60 (+1%)
Debt Ratio (%)
97%
Decreased by 0.13% (-0%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Micro Accounts Submitted
3 Years Ago on 10 Mar 2022
Get Credit Report
Discover FD Investment Ltd'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 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 18 Jan 2024
Micro company accounts made up to 31 July 2023
Submitted on 14 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 11 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 2 Feb 2023
Confirmation statement made on 16 June 2022 with no updates
Submitted on 1 Jul 2022
Previous accounting period extended from 30 June 2021 to 31 July 2021
Submitted on 10 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year