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Direct Investment Group Ltd

Direct Investment Group Ltd is a dissolved company incorporated on 4 January 2022 with the registered office located in Peterborough, Cambridgeshire. Direct Investment Group Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 1 year 8 months old at the time of dissolution
Via compulsory strike-off
Company No
13826911
Private limited company
Age
3 years
Incorporated 4 January 2022
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 Direct Investment Group Ltd
Contact
Address
Anteon House
Newark Road
Peterborough
PE1 5FL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
1
Mr Arman Zabair
Director • PSC • Businessman • British • Lives in UK • Born in Sep 1982
Mr Mohammad Hassnain Ali Hussain
Director • Businessman • British • Lives in England • Born in Jan 2001
Mohammed Anwaar Ayoub
Director • Businessman • British • Lives in UK • Born in Aug 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jam Group Investments Ltd
Mr Mohammad Hassnain Ali Hussain is a mutual person.
Active
Ayoub Investments Ltd
Mohammed Anwaar Ayoub is a mutual person.
Active
The Food Group Ltd
Mr Arman Zabair is a mutual person.
Liquidation
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Financials
Direct Investment Group 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
Compulsory Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Incorporated
3 Years Ago on 4 Jan 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Confirmation statement made on 20 April 2022 with updates
Submitted on 20 Apr 2022
Confirmation statement made on 11 January 2022 with updates
Submitted on 11 Jan 2022
Incorporation
Submitted on 4 Jan 2022
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Repayment History
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