ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imanz Investments LLP

Imanz Investments LLP is a dissolved company incorporated on 25 April 2012 with the registered office located in Sevenoaks, Kent. Imanz Investments LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
OC374671
Limited liability partnership
Age
13 years
Incorporated 25 April 2012
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
Contact
Address
Kings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Apr 1969
Mr Syed Farrukh Nizam Ahmed
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
132 Dalyell Road Management Company Limited
Syed Farrukh Nizam Ahmed is a mutual person.
Active
FN Associates Limited
Syed Farrukh Nizam Ahmed is a mutual person.
Active
Fina Associates Ltd
Syed Farrukh Nizam Ahmed is a mutual person.
Active
Enigma Crafts Limited
Syed Farrukh Nizam Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£260K
Same as previous period
Total Liabilities
-£260K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 28 Sep 2018
Abridged Accounts Submitted
7 Years Ago on 13 Jul 2018
Confirmation Submitted
7 Years Ago on 27 Apr 2018
Mr Syed Farrukh Nizam Ahmed Details Changed
7 Years Ago on 18 Apr 2018
Mr Syed Farrukh Ahmed (PSC) Details Changed
7 Years Ago on 18 Apr 2018
Abridged Accounts Submitted
7 Years Ago on 15 Dec 2017
Confirmation Submitted
8 Years Ago on 26 Apr 2017
Small Accounts Submitted
8 Years Ago on 9 Nov 2016
Get Credit Report
Discover Imanz Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the limited liability partnership off the register
Submitted on 28 Sep 2018
Unaudited abridged accounts made up to 31 March 2018
Submitted on 13 Jul 2018
Member's details changed for Mr Syed Farrukh Nizam Ahmed on 18 April 2018
Submitted on 30 Apr 2018
Confirmation statement made on 25 April 2018 with no updates
Submitted on 27 Apr 2018
Change of details for Mr Syed Farrukh Ahmed as a person with significant control on 18 April 2018
Submitted on 27 Apr 2018
Unaudited abridged accounts made up to 31 March 2017
Submitted on 15 Dec 2017
Confirmation statement made on 25 April 2017 with updates
Submitted on 26 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 9 Nov 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year