ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Suriya Investments Ltd

Suriya Investments Ltd is a dissolved company incorporated on 23 March 2021 with the registered office located in Peterborough, Cambridgeshire. Suriya Investments Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 10 months ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13285567
Private limited company
Age
4 years
Incorporated 23 March 2021
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
27 Alexandra Road
Peterborough
Cambs
PE1 3DE
England
Address changed on 5 Oct 2021 (3 years ago)
Previous address was Bank House Broad Street Spalding Lincs PE11 1TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Propertyline Lettings Ltd
Mohammed Jamil is a mutual person.
Active
City Life Property Management Ltd
Mohammed Jamil is a mutual person.
Active
PL Sales Limited
Mohammed Jamil is a mutual person.
Active
Saku Superstore Ltd
Mohammed Jamil is a mutual person.
Active
Saku Skincare Ltd
Mohammed Jamil is a mutual person.
Active
Codigo Studios Ltd
Mohammed Jamil is a mutual person.
Dissolved
Suryia Developments Ltd
Mohammed Jamil is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
24 Jun 2022
For period 24 Mar24 Jun 2022
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.85K
Total Liabilities
-£5.23K
Net Assets
£13.62K
Debt Ratio (%)
28%
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Accounting Period Extended
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 5 Oct 2021
New Charge Registered
3 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Get Credit Report
Discover Suriya Investments 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 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 24 Jul 2023
Micro company accounts made up to 24 June 2022
Submitted on 20 Mar 2023
Previous accounting period extended from 31 March 2022 to 24 June 2022
Submitted on 13 Sep 2022
Confirmation statement made on 3 July 2022 with updates
Submitted on 13 Jul 2022
Registered office address changed from Bank House Broad Street Spalding Lincs PE11 1TB England to 27 Alexandra Road Peterborough Cambs PE1 3DE on 5 October 2021
Submitted on 5 Oct 2021
Registration of charge 132855670001, created on 17 September 2021
Submitted on 17 Sep 2021
Confirmation statement made on 7 September 2021 with updates
Submitted on 7 Sep 2021
Confirmation statement made on 3 July 2021 with updates
Submitted on 5 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year