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Zoya Investments Limited

Zoya Investments Limited is a dissolved company incorporated on 23 March 2021 with the registered office located in London, Greater London. Zoya Investments Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 5 months ago)
Was 2 years 2 months old at the time of dissolution
Via compulsory strike-off
Company No
13285735
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
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Contact Update Details
Address
2 Stratheden Parade
London
SE3 7SX
England
Address changed on 4 Mar 2022 (3 years ago)
Previous address was Wework C/O Hassan Waqar 30 Churchill Place E14 5EU Canary Wharf London E14 5EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Hassan Waqar
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kiani Group Limited
Hassan Waqar is a mutual person.
Active
Kiani Investments Limited
Hassan Waqar is a mutual person.
Liquidation
Moneemint Holdings Limited
Hassan Waqar is a mutual person.
Dissolved
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Financials
Zoya Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 30 May 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 4 Mar 2022
Mr Hassan Waqar (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Mr Hassan Waqar Details Changed
3 Years Ago on 1 Mar 2022
Mr Hassan Waqar Details Changed
3 Years Ago on 1 Mar 2022
Kiani Group Limited Details Changed
3 Years Ago on 1 Mar 2022
Kiani Group Limited Appointed
4 Years Ago on 23 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2023
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Confirmation statement made on 22 March 2022 with updates
Submitted on 22 Mar 2022
Director's details changed for Kiani Group Limited on 1 March 2022
Submitted on 18 Mar 2022
Director's details changed for Mr Hassan Waqar on 1 March 2022
Submitted on 18 Mar 2022
Secretary's details changed for Mr Hassan Waqar on 1 March 2022
Submitted on 18 Mar 2022
Change of details for Mr Hassan Waqar as a person with significant control on 1 March 2022
Submitted on 18 Mar 2022
Registered office address changed from Wework C/O Hassan Waqar 30 Churchill Place E14 5EU Canary Wharf London E14 5EU England to 2 Stratheden Parade London SE3 7SX on 4 March 2022
Submitted on 4 Mar 2022
Incorporation
Submitted on 23 Mar 2021
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Repayment History
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