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E17 Portfolio Group Ltd

E17 Portfolio Group Ltd is a dissolved company incorporated on 24 August 2021 with the registered office located in London, Greater London. E17 Portfolio Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 8 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13582545
Private limited company
Age
4 years
Incorporated 24 August 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
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was Nita Villa Forest Rise London E17 3NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1984 • Investments
PSC • Director • British • Lives in England • Born in Jun 1984 • Property
Shareholders, PSCs & Group Structure
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Mutual Companies
Onesta Limited
Zaheer Hanif and Samih Ahmed are mutual people.
Active
Onesta Holdings Ltd
Zaheer Hanif and Samih Ahmed are mutual people.
Active
Zeenath Investments Limited
Zaheer Hanif is a mutual person.
Active
Aizah Property Developments Ltd
Zaheer Hanif is a mutual person.
Active
H Sterling Developments Ltd
Zaheer Hanif is a mutual person.
Active
Swift Property Purchase Limited
Zaheer Hanif is a mutual person.
Active
Capital Investments Group Ltd
Samih Ahmed is a mutual person.
Active
London Portfolio Group Ltd
Zaheer Hanif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mr Samih Ahmed Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Mr. Zaheer Hanif (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Samih Ahmed (PSC) Appointed
4 Years Ago on 24 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 10 Oct 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 28 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 24 Aug 2023
Director's details changed for Mr. Zaheer Hanif on 21 September 2022
Submitted on 28 Oct 2022
Confirmation statement made on 23 August 2022 with updates
Submitted on 28 Oct 2022
Registered office address changed from Nita Villa Forest Rise London E17 3NN United Kingdom to 1 Kings Avenue London N21 3NA on 28 October 2022
Submitted on 28 Oct 2022
Director's details changed for Mr Samih Ahmed on 21 October 2022
Submitted on 28 Oct 2022
Change of details for Mr. Zaheer Hanif as a person with significant control on 21 September 2022
Submitted on 28 Oct 2022
Repayment History
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