N1 INVESTMENTS LTD

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Key Data

Status

Dissolved

Company No.

07950764

Incorporation date

15/02/2012

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2012)

11/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

29/03/2019

Liquidators' statement of receipts and payments to 2019-01-15

View PDF (21 pages)

06/03/2018

Receiver's abstract of receipts and payments to 2018-01-09

View PDF (2 pages)

27/02/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/02/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/02/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/02/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/02/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

15/02/2018

Statement of affairs

View PDF (8 pages)

31/01/2018

Registered office address changed from Dunbar House Sheepscar Court Leeds West Yorkshire LS7 2BB to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 2018-01-31

View PDF (2 pages)

29/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

29/01/2018

Resolutions

View PDF (1 pages)

04/12/2017

Appointment of receiver or manager

View PDF (4 pages)

04/12/2017

Appointment of receiver or manager

View PDF (4 pages)

04/12/2017

Appointment of receiver or manager

View PDF (4 pages)

04/12/2017

Appointment of receiver or manager

View PDF (4 pages)

04/12/2017

Appointment of receiver or manager

View PDF (4 pages)

28/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

25/10/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (4 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2017

Termination of appointment of Yogesh Parmar as a director on 2017-04-20

View PDF (1 pages)

24/04/2017

Appointment of Mr Rajan Bhabra as a director on 2017-04-20

View PDF (2 pages)

23/03/2017

Registered office address changed from Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB England to Dunbar House Sheepscar Court Leeds West Yorkshire LS7 2BB on 2017-03-23

View PDF (2 pages)

14/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

14/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2016

Registered office address changed from First Floor, Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 2016-06-06

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

16/12/2015

Appointment of Mr Yogesh Parmar as a director on 2015-09-09

View PDF (2 pages)

16/12/2015

Termination of appointment of Rajan Bhabra as a director on 2015-12-09

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

23/10/2015

Appointment of Mr Rajan Bhabra as a director on 2015-10-21

View PDF (2 pages)

23/10/2015

Termination of appointment of Haleem Hussain as a director on 2015-10-21

View PDF (1 pages)

17/08/2015

Termination of appointment of Naeem Hussain as a director on 2015-05-29

View PDF (1 pages)

17/08/2015

Appointment of Mr Haleem Hussain as a director on 2015-05-29

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

24/03/2015

Termination of appointment of Rajan Bhabra as a secretary on 2015-03-20

View PDF (1 pages)

24/03/2015

Appointment of Mr Naeem Hussain as a director on 2015-03-20

View PDF (2 pages)

24/03/2015

Termination of appointment of Kamal Preet Singh Bhabra as a director on 2015-03-20

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

23/10/2014

Appointment of Mr Rajan Bhabra as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

03/09/2014

Appointment of Mr Kamalpreet Singh Bhabra as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Rajan Bhabra as a director on 2014-09-01

View PDF (1 pages)

03/09/2014

Termination of appointment of Rajan Bhabra as a secretary on 2014-09-01

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

03/07/2014

Termination of appointment of Kamal Bhabra as a director

View PDF (1 pages)

03/07/2014

Appointment of Mr Rajan Bhabra as a director

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

17/02/2014

Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield S2 5SY United Kingdom on 2014-02-17

View PDF (1 pages)

14/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

14/10/2013

Appointment of Rajan Bhabra as a secretary

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/02/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2015

Last change occurred

28/02/2015

Accounts

Accounts

Total Exemption Small

Last made up date

28/02/2015

Next account date

28/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About N1 INVESTMENTS LTD

N1 INVESTMENTS LTD is an(a) Dissolved company incorporated on 15/02/2012 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor YO30 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N1 INVESTMENTS LTD?

N1 INVESTMENTS LTD is currently Dissolved. It was registered on 15/02/2012 and dissolved on 11/04/2020.

Where is N1 INVESTMENTS LTD located?

N1 INVESTMENTS LTD is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor YO30 4XG.

What does N1 INVESTMENTS LTD do?

N1 INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for N1 INVESTMENTS LTD?

The latest filing was on 11/04/2020: Final Gazette dissolved following liquidation.