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Capital Investments Group 1 Ltd

Capital Investments Group 1 Ltd is an active company incorporated on 20 April 2022 with the registered office located in Ilford, Greater London. Capital Investments Group 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14058602
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 126 days
Dated 19 April 2024 (1 year 4 months ago)
Next confirmation dated 19 April 2025
Was due on 3 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
7a Connaught Road
Ilford
Essex
IG1 1RL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1958 • Co Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Homes 1 Ltd
Surbjit Singh Aulak is a mutual person.
Active
Avove Hotel Limited
Surbjit Singh Aulak is a mutual person.
Active
HG Investments Ltd
Surbjit Singh Aulak is a mutual person.
Active
Kingsland Stradbroke Management Ltd
Surbjit Singh Aulak is a mutual person.
Active
Balfour Bespoke Ltd
Surbjit Singh Aulak is a mutual person.
Active
County Woodford Ltd
Surbjit Singh Aulak is a mutual person.
Active
Bee 3 Developments Limited
Surbjit Singh Aulak is a mutual person.
Active
SGH Ventures Ltd
Surbjit Singh Aulak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£553.05K
Increased by £550.18K (+19163%)
Total Liabilities
-£547.91K
Increased by £547.37K (+100434%)
Net Assets
£5.14K
Increased by £2.82K (+121%)
Debt Ratio (%)
99%
Increased by 80.09% (+422%)
Latest Activity
Compulsory Strike-Off Suspended
23 Days Ago on 14 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Surbjit Singh Aulak Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Incorporated
3 Years Ago on 20 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Aug 2025
Termination of appointment of Surbjit Singh Aulak as a director on 20 June 2024
Submitted on 17 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 22 May 2023
Incorporation
Submitted on 20 Apr 2022
Repayment History
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