ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sachi Invest 1 Limited

Sachi Invest 1 Limited is a dissolved company incorporated on 29 June 2020 with the registered office located in Edgware, Greater London. Sachi Invest 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
12701444
Private limited company
Age
5 years
Incorporated 29 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
Address
Magnolia House, Spring Villa Park
11 Spring Villa Road
Edgware
HA8 7EB
England
Address changed on 19 Nov 2021 (3 years ago)
Previous address was 447 Kenton Road Kenton Harrow Middlesex HA3 0XY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Mr Sunit Kumar Patel
PSC • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chaitanya Invest Ltd
Sunit Kumar Patel is a mutual person.
Active
Sachi Invest Limited
Sunit Kumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Jun30 Sep 2020
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 May 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 19 Nov 2021
Mr Sunit Kumar Patel (PSC) Details Changed
4 Years Ago on 31 Oct 2021
Mr Sunit Kumar Patel Details Changed
4 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 11 Jan 2021
Accounting Period Shortened
4 Years Ago on 1 Dec 2020
Incorporated
5 Years Ago on 29 Jun 2020
Get Credit Report
Discover Sachi Invest 1 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 24 May 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 28 Feb 2022
Registered office address changed from 447 Kenton Road Kenton Harrow Middlesex HA3 0XY England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 19 November 2021
Submitted on 19 Nov 2021
Director's details changed for Mr Sunit Kumar Patel on 31 October 2021
Submitted on 16 Nov 2021
Change of details for Mr Sunit Kumar Patel as a person with significant control on 31 October 2021
Submitted on 16 Nov 2021
Confirmation statement made on 28 June 2021 with updates
Submitted on 30 Jul 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 11 Jan 2021
Previous accounting period shortened from 30 June 2021 to 30 September 2020
Submitted on 1 Dec 2020
Incorporation
Submitted on 29 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year