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Sweety Investments Ltd

Sweety Investments Ltd is a dissolved company incorporated on 25 March 2021 with the registered office located in Slough, Buckinghamshire. Sweety Investments Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13291592
Private limited company
Age
4 years
Incorporated 25 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
Learn more about Sweety Investments Ltd
Contact Update Details
Address
Walnut Tree House Court Lane
Burnham
Slough
SL1 8DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Veninder Dhariwal
Director • PSC • Solicitor • British • Lives in England • Born in Feb 1972
Avninder Singh Dhariwal
Director • British • Lives in England • Born in Dec 1960
Mr Avninder Singh Dhariwal
PSC • British • Lives in England • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Investment Networks Limited
Avninder Singh Dhariwal is a mutual person.
Active
Sunraj Investments Ltd
Avninder Singh Dhariwal is a mutual person.
Active
Avco Properties Limited
Avninder Singh Dhariwal is a mutual person.
Active
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Financials
Sweety Investments Ltd 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
Voluntarily Dissolution
3 Years Ago on 26 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 10 May 2022
Application To Strike Off
3 Years Ago on 3 May 2022
Confirmation Submitted
4 Years Ago on 17 Sep 2021
Jaswinder Singh Dhariwal (PSC) Resigned
4 Years Ago on 16 Sep 2021
Jaswinder Singh Dhariwal Resigned
4 Years Ago on 16 Sep 2021
Veninder Dhariwal (PSC) Appointed
4 Years Ago on 16 Sep 2021
Mrs Veninder Dhariwal Appointed
4 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Jaswinder Singh Dhariwal (PSC) Details Changed
4 Years Ago on 21 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 10 May 2022
Application to strike the company off the register
Submitted on 3 May 2022
Appointment of Mrs Veninder Dhariwal as a director on 16 September 2021
Submitted on 17 Sep 2021
Notification of Veninder Dhariwal as a person with significant control on 16 September 2021
Submitted on 17 Sep 2021
Confirmation statement made on 17 September 2021 with updates
Submitted on 17 Sep 2021
Termination of appointment of Jaswinder Singh Dhariwal as a director on 16 September 2021
Submitted on 17 Sep 2021
Cessation of Jaswinder Singh Dhariwal as a person with significant control on 16 September 2021
Submitted on 17 Sep 2021
Confirmation statement made on 16 September 2021 with updates
Submitted on 16 Sep 2021
Change of details for Mr Avninder Singh Dhariwal as a person with significant control on 21 June 2021
Submitted on 24 Jun 2021
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Repayment History
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