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Iqbal Nazir Investments Ltd

Iqbal Nazir Investments Ltd is a dissolved company incorporated on 17 January 2022 with the registered office located in Motherwell, Lanarkshire. Iqbal Nazir Investments Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC720046
Private limited company
Scottish Company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
19 Springbank Crescent
Carfin
Motherwell
ML1 4FW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammed Iqbal Nazir
Director • British • Lives in Scotland • Born in Nov 1954
Mr Mohammed Iqbal Nazir
PSC • British • Lives in Scotland • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alisha Enterprises (Scotland) Limited
Mohammed Iqbal Nazir is a mutual person.
Active
Gifto Scotland Limited
Mohammed Iqbal Nazir is a mutual person.
Active
Phonemaster Glasgow Limited
Mohammed Iqbal Nazir is a mutual person.
Dissolved
Gift House Scotland Ltd
Mohammed Iqbal Nazir is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Months Ago on 18 Mar 2025
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Incorporated
3 Years Ago on 17 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 15 Nov 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 20 Jan 2023
Incorporation
Submitted on 17 Jan 2022
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Repayment History
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