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Alicia Investment Limited

Alicia Investment Limited is a dormant company incorporated on 7 June 2021 with the registered office located in Dundee, City of Dundee. Alicia Investment Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Compulsory strike-off was discontinued 1 month ago
Company No
SC700893
Private limited company
Scottish Company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7 Wellington Street
Dundee
DD1 2QA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British Virgin Islander • Lives in Scotland • Born in Dec 1958
Mrs Majeedan Bibi Asif
PSC • British Virgin Islander • Lives in Scotland • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Majeedan Bibi Asif is a mutual person.
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Majeedan Bibi Asif is a mutual person.
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Majeedan Bibi Asif is a mutual person.
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786 Forfar Limited
Majeedan Bibi Asif is a mutual person.
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Charlie Drive Convenience Store Ltd
Majeedan Bibi Asif is a mutual person.
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M & A (Dundee) Limited
Majeedan Bibi Asif is a mutual person.
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Buttars Loan Premier Ltd
Majeedan Bibi Asif is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 24 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 20 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Registration of charge SC7008930001, created on 12 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 18 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Aug 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 28 Aug 2023
Micro company accounts made up to 30 June 2023
Submitted on 28 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Repayment History
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