| Company Name | Pl Investment Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06268985 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 11 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 6 months ago) |
| Previous Name | R & R Imperial Investment Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Raj Mirpuri |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairway Chessington Avenue Finchley London N3 3DP |
| Secretary Name | Suresh Mirpuri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairway, Chessington Avenue London N3 3DP |
| Secretary Name | Mr Ricky Suresh Mirpuri |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2011(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 March 2013) |
| Role | Company Director |
| Correspondence Address | Fairway Chessington Avenue Finchley London N3 3DP |
Location
| Registered Address | 186 Brent Crescent Park Royal London NW10 7XR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54,513 |
| Cash | £4,027 |
| Current Liabilities | £379,081 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2020 | Application to strike the company off the register (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 11 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 18 February 2016 | Registered office address changed from 10C Cullen Way Park Royal London NW10 6JZ to 186 Brent Crescent Park Royal London NW10 7XR on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from 10C Cullen Way Park Royal London NW10 6JZ to 186 Brent Crescent Park Royal London NW10 7XR on 18 February 2016 (1 page) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 10 March 2015 | Company name changed r & r imperial investment LTD\certificate issued on 10/03/15
|
| 10 March 2015 | Company name changed r & r imperial investment LTD\certificate issued on 10/03/15
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 18 September 2013 (1 page) |
| 20 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Termination of appointment of Ricky Mirpuri as a secretary (1 page) |
| 24 April 2013 | Termination of appointment of Ricky Mirpuri as a secretary (1 page) |
| 31 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Director's details changed for Mr Raj Mirpuri on 1 January 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Raj Mirpuri on 1 January 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Raj Mirpuri on 1 January 2011 (2 pages) |
| 1 March 2011 | Termination of appointment of Suresh Mirpuri as a secretary (1 page) |
| 1 March 2011 | Appointment of Mr Ricky Suresh Mirpuri as a secretary (2 pages) |
| 1 March 2011 | Appointment of Mr Ricky Suresh Mirpuri as a secretary (2 pages) |
| 1 March 2011 | Termination of appointment of Suresh Mirpuri as a secretary (1 page) |
| 1 September 2010 | Secretary's details changed for Suresh Mirpuri on 5 June 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Raj Mirpuri on 5 June 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Suresh Mirpuri on 5 June 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Raj Mirpuri on 5 June 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Secretary's details changed for Suresh Mirpuri on 5 June 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Raj Mirpuri on 5 June 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Registered office address changed from Fairway Chessington Avenue Finchley London N3 3DP United Kingdom on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from Fairway Chessington Avenue Finchley London N3 3DP United Kingdom on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from Fairway Chessington Avenue Finchley London N3 3DP United Kingdom on 3 June 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Suresh Mirpuri on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 8 Cyprus Avenue Finchley London N3 1ST on 24 February 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Suresh Mirpuri on 24 February 2010 (1 page) |
| 24 February 2010 | Director's details changed for Mr Raj Mirpuri on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 8 Cyprus Avenue Finchley London N3 1ST on 24 February 2010 (1 page) |
| 24 February 2010 | Director's details changed for Mr Raj Mirpuri on 24 February 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 2 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 2 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 5 June 2007 | Incorporation (14 pages) |
| 5 June 2007 | Incorporation (14 pages) |