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Leo Investment Group Of Companies Ltd Ltd

Leo Investment Group Of Companies Ltd Ltd is a dissolved company incorporated on 2 December 2021 with the registered office located in Coventry, West Midlands. Leo Investment Group Of Companies Ltd Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 1 month ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13778938
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Justa House 204-208 Holbrook Lane
Coventry
CV6 4DD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1954
Mr Makhan Singh Dhillon
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Management Company Limited
Makhan Singh Dhillon is a mutual person.
Active
1ysd Reg Transfers Ltd Ltd
Makhan Singh Dhillon is a mutual person.
Active
M S & R S Property Limited
Makhan Singh Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£108K
Total Liabilities
-£108.76K
Net Assets
-£755
Debt Ratio (%)
101%
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 17 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr Makhan Singh Dhilllon Details Changed
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Incorporated
3 Years Ago on 2 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 17 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 6 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Director's details changed for Mr Makhan Singh Dhilllon on 3 February 2022
Submitted on 5 Feb 2022
Confirmation statement made on 24 January 2022 with updates
Submitted on 24 Jan 2022
Incorporation
Submitted on 2 Dec 2021
Repayment History
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