ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

De Soysa Investment Co Ltd

De Soysa Investment Co Ltd is a dissolved company incorporated on 16 July 2020 with the registered office located in Lanark, Lanarkshire. De Soysa Investment Co Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (1 year 12 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC667750
Private limited company
Scottish Company
Age
5 years
Incorporated 16 July 2020
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
Learn more about De Soysa Investment Co Ltd
Contact
Address
121 High Street
Lanark
ML11 7LN
Scotland
Address changed on 23 Sep 2021 (3 years ago)
Previous address was 26 Renfrew Street Glasgow G2 3BW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ghulam Mustafa Asim
Director • PSC • British • Lives in Scotland • Born in Jul 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Payroll Online Solutions Ltd
Mr Ghulam Mustafa Asim is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 7 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 2 May 2022
Mr Ghulam Mustafa Asim Details Changed
3 Years Ago on 29 Nov 2021
Shahzad Saleem Resigned
3 Years Ago on 29 Nov 2021
Ghulam Mustafa Asim (PSC) Appointed
3 Years Ago on 29 Nov 2021
Mr Ghulam Mustafa Asim Appointed
3 Years Ago on 29 Nov 2021
Torgol Sakhargul Resigned
3 Years Ago on 29 Nov 2021
Get Alerts
Get Credit Report
Discover De Soysa Investment Co Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 7 Dec 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 2 May 2022
Certificate of change of name
Submitted on 2 Dec 2021
Certificate of change of name
Submitted on 30 Nov 2021
Confirmation statement made on 29 November 2021 with updates
Submitted on 29 Nov 2021
Termination of appointment of Torgol Sakhargul as a director on 29 November 2021
Submitted on 29 Nov 2021
Appointment of Mr Ghulam Mustafa Asim as a director on 29 November 2021
Submitted on 29 Nov 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs