ABBASI INVESTMENT GROUP LTD

Q: What is the latest filing for ABBASI INVESTMENT GROUP LTD?

The latest filing was on 27/02/2024: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

14371184

Incorporation date

22/09/2022

Size

Unreported

Classification

Security dealing on own account (64.99/1 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2022)

27/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2022

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

Confirmation

See more events →

Business linkages

Check business linkages of ABBASI INVESTMENT GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ABBASI INVESTMENT GROUP LTD has not submitted financial statements

ABBASI INVESTMENT GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABBASI INVESTMENT GROUP LTD

ABBASI INVESTMENT GROUP LTD is an(a) Dissolved company incorporated on 22/09/2022 with the registered office located at Unit 5 21 Hill Street, Haverfordwest SA61 1QQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ABBASI INVESTMENT GROUP LTD?

ABBASI INVESTMENT GROUP LTD is currently Dissolved. It was registered on 22/09/2022 and dissolved on 27/02/2024.

Where is ABBASI INVESTMENT GROUP LTD located?

ABBASI INVESTMENT GROUP LTD is registered at Unit 5 21 Hill Street, Haverfordwest SA61 1QQ.

What does ABBASI INVESTMENT GROUP LTD do?

ABBASI INVESTMENT GROUP LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ABBASI INVESTMENT GROUP LTD?

The latest filing was on 27/02/2024: Final Gazette dissolved via compulsory strike-off.