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W E Investment Group Ltd

W E Investment Group Ltd is a dissolved company incorporated on 31 January 2022 with the registered office located in Peterborough, Cambridgeshire. W E Investment Group Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 8 August 2023 (2 years 4 months ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13882633
Private limited company
Age
3 years
Incorporated 31 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 W E Investment Group Ltd
Contact Update Details
Address
14 Crusader Court
Yaxley
PE7 3PU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Basharat Ali
Director • PSC • Businessman • British • Lives in UK • Born in Jul 1978
Mr Nadeem Ahmed
PSC • Director • British • Lives in England • Born in Jun 1982 • Businessman
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Motorists Centre (Sandy) Limited
Nadeem Ahmed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 8 Aug 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 23 May 2023
Application To Strike Off
2 Years 7 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Nadeem Ahmed (PSC) Appointed
3 Years Ago on 1 Feb 2022
Basharat Ali (PSC) Appointed
3 Years Ago on 1 Feb 2022
Azeem Ahmed (PSC) Resigned
3 Years Ago on 1 Feb 2022
Liaqat Ali (PSC) Resigned
3 Years Ago on 1 Feb 2022
Incorporated
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Application to strike the company off the register
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 3 May 2023
Confirmation statement made on 2 March 2022 with updates
Submitted on 2 Mar 2022
Notification of Basharat Ali as a person with significant control on 1 February 2022
Submitted on 2 Mar 2022
Notification of Nadeem Ahmed as a person with significant control on 1 February 2022
Submitted on 2 Mar 2022
Cessation of Liaqat Ali as a person with significant control on 1 February 2022
Submitted on 1 Mar 2022
Cessation of Azeem Ahmed as a person with significant control on 1 February 2022
Submitted on 1 Mar 2022
Incorporation
Submitted on 31 Jan 2022
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Repayment History
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