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SHMG Investments Limited

SHMG Investments Limited is a dissolved company incorporated on 24 March 2021 with the registered office located in Leicester, Leicestershire. SHMG Investments Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (2 years 2 months ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13289499
Private limited company
Age
4 years
Incorporated 24 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
Address
7 Meadowcourt Road
Leicester
Leicestershire
LE2 2PD
England
Address changed on 20 Dec 2022 (2 years 12 months ago)
Previous address was Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Dec 1977
Mr Rupinder Singh Hundal
PSC • British • Lives in England • Born in Dec 1977
M K Enterprise (UK) Ltd
PSC
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Mutual Companies
Capitoline Energy Partners Limited
Rupinder Singh Hundal is a mutual person.
Active
H Gill Enterprise Limited
Harshvinder Gill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£415.84K
Decreased by £997.03K (-71%)
Total Liabilities
-£453.64K
Decreased by £962.34K (-68%)
Net Assets
-£37.8K
Decreased by £34.69K (+1116%)
Debt Ratio (%)
109%
Increased by 8.87% (+9%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 5 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Apr 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 12 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 2 Mar 2022
New Charge Registered
3 Years Ago on 23 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 13 Jul 2023
Micro company accounts made up to 31 March 2023
Submitted on 28 Apr 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW England to 7 Meadowcourt Road Leicester Leicestershire LE2 2PD on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 27 Apr 2022
Registered office address changed from 40 Morland Avenue Leicester LE2 2PE England to Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 2 March 2022
Submitted on 2 Mar 2022
Change of details for Mr Rupinder Singh Hundal as a person with significant control on 2 March 2022
Submitted on 2 Mar 2022
Repayment History
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