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Sai Investments (London) LLP

Sai Investments (London) LLP is a dissolved company incorporated on 1 February 2017 with the registered office located in St. Albans, Hertfordshire. Sai Investments (London) LLP was registered 8 years ago.
Status
Dissolved
Dissolved on 29 January 2021 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
OC415712
Limited liability partnership
Age
8 years
Incorporated 1 February 2017
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
4th Floor 4 Victoria Square
St. Albans
Hertfordshire
AL1 3TF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in Mar 1966
British • Lives in England • Born in Apr 1964
Ms Uma Patel
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Europe Incoming Limited
Uma Somia is a mutual person.
Active
Europe Incoming Holdings Limited
Uma Somia is a mutual person.
Active
Tradetrav Limited
Uma Somia is a mutual person.
Active
Earth Routes Ltd
Uma Somia is a mutual person.
Active
Sai Properties And Rentals Limited
Hitesh Patel is a mutual person.
Active
Ud Investments Limited
Uma Somia is a mutual person.
Active
Europe Incoming Properties LLP
Uma Somia is a mutual person.
Active
Europe Incoming - Scotland Limited
Uma Somia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period 31 Jan31 Mar 2017
Traded for 2 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£520K
Total Liabilities
-£518K
Net Assets
£2K
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Jan 2021
Registered Address Changed
6 Years Ago on 11 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Jan 2019
Declaration of Solvency
6 Years Ago on 18 Jan 2019
Accounting Period Shortened
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
7 Years Ago on 23 Apr 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Accounting Period Shortened
7 Years Ago on 23 Jan 2018
Incorporated
8 Years Ago on 1 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2020
Liquidators' statement of receipts and payments to 1 January 2020
Submitted on 10 Feb 2020
Registered office address changed from 166 College Road Harrow HA1 1RA United Kingdom to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 11 February 2019
Submitted on 11 Feb 2019
Declaration of solvency
Submitted on 18 Jan 2019
Appointment of a voluntary liquidator
Submitted on 18 Jan 2019
Determination
Submitted on 18 Jan 2019
Previous accounting period shortened from 31 March 2018 to 30 March 2018
Submitted on 31 Dec 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 23 Apr 2018
Confirmation statement made on 31 January 2018 with no updates
Submitted on 12 Mar 2018
Repayment History
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