ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mani Property Investments Limited

Mani Property Investments Limited is a dissolved company incorporated on 14 February 2022 with the registered office located in West Malling, Kent. Mani Property Investments Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (2 years ago)
Was 1 year 8 months old at the time of dissolution
Via compulsory strike-off
Company No
13914425
Private limited company
Age
3 years
Incorporated 14 February 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
Address
8 Cardinal Walk
Kings Hill
West Malling
ME19 4DD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant Engineer • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1969
Mr Nicolas Adolfo Duque Del Rio
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Innhome Facilities Services Limited
Nicolas Adolfo Duque Del Rio is a mutual person.
Active
St Andrew Properties Ltd
Nicolas Adolfo Duque Del Rio is a mutual person.
Active
Lauk Ingenious Investments Limited
Nicolas Adolfo Duque Del Rio is a mutual person.
Active
Lordu Investments Limited
Mr Jose Fabian Lora Aguirre is a mutual person.
Dissolved
Roots Associates Limited
Mr Jose Fabian Lora Aguirre is a mutual person.
Dissolved
Financials
Mani Property Investments Limited 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
Latest Activity
Compulsory Dissolution
2 Years Ago on 24 Oct 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Mr Jose Fabian Lora Aguirre Appointed
3 Years Ago on 13 May 2022
Jose Fabian Lora Aguirre (PSC) Appointed
3 Years Ago on 13 May 2022
Martha Isabel Lopez Ruiz Resigned
3 Years Ago on 2 May 2022
Martha Isabel Lopez Ruiz (PSC) Resigned
3 Years Ago on 2 May 2022
Miss Martha Isabel Lopez Ruiz Appointed
3 Years Ago on 20 Feb 2022
Incorporated
3 Years Ago on 14 Feb 2022
Get Credit Report
Discover Mani Property Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Confirmation statement made on 16 May 2022 with updates
Submitted on 16 May 2022
Notification of Jose Fabian Lora Aguirre as a person with significant control on 13 May 2022
Submitted on 13 May 2022
Appointment of Mr Jose Fabian Lora Aguirre as a director on 13 May 2022
Submitted on 13 May 2022
Cessation of Martha Isabel Lopez Ruiz as a person with significant control on 2 May 2022
Submitted on 6 May 2022
Termination of appointment of Martha Isabel Lopez Ruiz as a director on 2 May 2022
Submitted on 6 May 2022
Appointment of Miss Martha Isabel Lopez Ruiz as a director on 20 February 2022
Submitted on 4 Mar 2022
Incorporation
Submitted on 14 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year