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Matharu Investments Limited

Matharu Investments Limited is a dormant company incorporated on 8 September 2020 with the registered office located in Ilford, Greater London. Matharu Investments Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
12866411
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 100 days
Dated 7 September 2024 (1 year 3 months ago)
Next confirmation dated 7 September 2025
Was due on 21 September 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
219 Thorold Road
Ilford
IG1 4HB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Landlord • British • Lives in England • Born in Jun 1984
Director • Solicitor • British • Lives in England • Born in Jan 1985
Mr Gurdeep Singh Matharu
PSC • British • Lives in England • Born in Jun 1984
Mrs Kiren Kaur Dadwal
PSC • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
KG Property Investments Ltd
Kiren Kaur Dadwal and Gurdeep Singh Matharu are mutual people.
Active
DJ Gurdeep Ltd
Gurdeep Singh Matharu is a mutual person.
Active
GRV Foods Ltd
Gurdeep Singh Matharu is a mutual person.
Active
Food House Hainault Limited
Gurdeep Singh Matharu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 25 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 29 Mar 2022
Incorporated
5 Years Ago on 8 Sep 2020
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Documents
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 25 May 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 15 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 29 Mar 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 29 Mar 2022
Incorporation
Submitted on 8 Sep 2020
Repayment History
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