ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alia Investment Ltd

Alia Investment Ltd is a dissolved company incorporated on 13 June 2017 with the registered office located in Aberdeen, City of Aberdeen. Alia Investment Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
SC568603
Private limited company
Scottish Company
Age
8 years
Incorporated 13 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Golden Square
Aberdeen
AB10 1RD
Scotland
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 17 Victoria Street Aberdeen Scotland AB10 1PU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Mar 1977 • Chef
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mosque Kitchen Aberdeen Ltd
Khalis Miah is a mutual person.
Active
Love Curry Trading Ltd
Khalis Miah is a mutual person.
Dissolved
Shomi Group Ltd
Khalis Miah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£1
Same as previous period
Total Liabilities
-£120
Increased by £120 (%)
Net Assets
-£119
Decreased by £120 (-12000%)
Debt Ratio (%)
12000%
Increased by 12000% (%)
Latest Activity
Compulsory Dissolution
9 Months Ago on 19 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 1 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 22 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 13 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2021
Get Credit Report
Discover Alia Investment Ltd'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 19 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 31 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 23 Aug 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 19 Jul 2022
Registered office address changed from 17 Victoria Street Aberdeen Scotland AB10 1PU Scotland to 7 Golden Square Aberdeen AB10 1rd on 1 February 2022
Submitted on 1 Feb 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 22 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 13 Oct 2021
Confirmation statement made on 12 June 2021 with no updates
Submitted on 12 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year