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Shalimar Investments Ltd

Shalimar Investments Ltd is a dissolved company incorporated on 9 February 2016 with the registered office located in Kirkcaldy, Fife. Shalimar Investments Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 28 August 2018 (7 years ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
SC526335
Private limited company
Scottish Company
Age
9 years
Incorporated 9 February 2016
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
81 Dollar Crescent
Kirkcaldy
KY2 6NX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in May 1990
Director • British • Lives in Scotland • Born in Jun 1996
Mr Harris Shahzad Aslam
PSC • British • Lives in Scotland • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Balbirnie Developments Ltd
Harris Shahzad Aslam and Raza Rehman are mutual people.
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Forth Developments Ltd
Harris Shahzad Aslam and Raza Rehman are mutual people.
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Happiness Delivered Ltd
Harris Shahzad Aslam and Raza Rehman are mutual people.
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Kwik-E-Mart Retail Ltd
Harris Shahzad Aslam and Raza Rehman are mutual people.
Active
Skwishee Ltd
Harris Shahzad Aslam and Raza Rehman are mutual people.
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Greens Wholesale Ltd
Harris Shahzad Aslam and Raza Rehman are mutual people.
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Watermint Holdings Ltd
Harris Shahzad Aslam and Raza Rehman are mutual people.
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Financials
Shalimar Investments Ltd 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
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
7 Years Ago on 28 Aug 2018
Compulsory Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Compulsory Gazette Notice
8 Years Ago on 9 Jan 2018
Confirmation Submitted
8 Years Ago on 11 Feb 2017
Incorporated
9 Years Ago on 9 Feb 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2018
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2018
Confirmation statement made on 8 February 2017 with updates
Submitted on 11 Feb 2017
Incorporation
Submitted on 9 Feb 2016
Repayment History
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