UK Investments Pvt Ltd

Company Name	UK Investments Pvt Ltd
Director	Atif Riaz Malik
Company Status	Active
Company Number	08234788
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 7 months ago)
Previous Names	RIAN Consultants Limited and AGHA Property Management Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mr Atif Riaz Malik
Status	Current
Appointed	01 April 2015(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	65 Bridge Street Manchester M3 3BQ

Director Name	Mr Atif Riaz Malik
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(2 years, 6 months after company formation)
Appointment Duration	9 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	65 Bridge Street Manchester M3 3BQ

Director Name	Mr Salman Masood
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	73 Duncan Road Manchester M13 0GU

Secretary Name	Mr Salman Masood
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	73 Duncan Road Manchester M13 0GU

Director Name	Mr Agha Sameer Anwar
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Pakitani
Status	Resigned
Appointed	01 January 2013(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Heaton House 175 Heaton Lane Stockport Cheshire SK4 1AQ

Location

Registered Address	Prospect House Featherstall Road South Oldham OL9 6HL
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Agha Sameer Anwar 50.00% Ordinary
50 at £1	Atif Riaz Malik 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,023
Cash	£458
Current Liabilities	£1,854

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	28 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 October

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Charges

6 July 2021	Delivered on: 8 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 14 grange park avenue runcorn WA7 5UU. Outstanding
6 July 2021	Delivered on: 8 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 14 grange park avenue runcorn WA7 5UU. Outstanding
10 February 2021	Delivered on: 11 February 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 29A hightown and heathfield avenue, crewe, CW1 3BU. Outstanding
24 April 2015	Delivered on: 6 May 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: All that freehold parcel of land known as central hotel clifton crescent birkenhead (title number MS221170) and all that leasehold parcel of land known as land at grange avenue birkenhead comprised within a lease dated 24TH april 2015 made between wirral borough council (1) and the borrower (2). Outstanding
24 April 2015	Delivered on: 6 May 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: All that freehold parcel of land being central hotel 10-12 clifton crescent birkenhead (title number: MS221170) and all that leasehold parcel of land being land at grange road birkenhead comprised within a lease dated 24TH april 2015 made between wirral borough council (1) and the borrower (2). Outstanding

Filing History

12 October 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
24 July 2023	Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page)
4 July 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
20 December 2022	Registered office address changed from 65 Bridge Street Manchester M3 3BQ England to Prospect House Featherstall Road South Oldham OL9 6HL on 20 December 2022 (1 page)
10 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
12 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
8 July 2021	Registration of charge 082347880005, created on 6 July 2021 (10 pages)
8 July 2021	Registration of charge 082347880004, created on 6 July 2021 (12 pages)
27 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
11 February 2021	Registration of charge 082347880003, created on 10 February 2021 (12 pages)
9 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
8 July 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
12 July 2019	Total exemption full accounts made up to 29 October 2018 (8 pages)
24 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 29 October 2017 (9 pages)
29 August 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
27 July 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
15 December 2017	Registered office address changed from Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ England to 65 Bridge Street Manchester M3 3BQ on 15 December 2017 (1 page)
29 November 2017	Registered office address changed from Central Hotel Clifton Crescent Birkenhead Merseyside CH41 2QH England to Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Central Hotel Clifton Crescent Birkenhead Merseyside CH41 2QH England to Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ on 29 November 2017 (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
3 November 2017	Total exemption small company accounts made up to 30 October 2016 (4 pages)
3 November 2017	Total exemption small company accounts made up to 30 October 2016 (4 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
5 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
5 July 2017	Notification of Atif Riaz Malik as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Atif Riaz Malik as a person with significant control on 5 July 2017 (2 pages)
26 October 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
26 October 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
26 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
26 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
18 May 2016	Registered office address changed from Heaton House Heaton Lane 175 Heaton Lane Stockport Cheshire SK4 1AQ to Central Hotel Clifton Crescent Birkenhead Merseyside CH41 2QH on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Agha Sameer Anwar as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Agha Sameer Anwar as a director on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Heaton House Heaton Lane 175 Heaton Lane Stockport Cheshire SK4 1AQ to Central Hotel Clifton Crescent Birkenhead Merseyside CH41 2QH on 18 May 2016 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 May 2015	Registration of charge 082347880002, created on 24 April 2015 (13 pages)
6 May 2015	Registration of charge 082347880001, created on 24 April 2015 (7 pages)
6 May 2015	Registration of charge 082347880002, created on 24 April 2015 (13 pages)
6 May 2015	Registration of charge 082347880001, created on 24 April 2015 (7 pages)
21 April 2015	Secretary's details changed for Mr Atif Riaz Malik on 21 April 2015 (1 page)
21 April 2015	Appointment of Mr Atif Riaz Malik as a director on 21 April 2015 (2 pages)
21 April 2015	Secretary's details changed for Mr Atif Riaz Malik on 21 April 2015 (1 page)
21 April 2015	Appointment of Mr Atif Riaz Malik as a director on 21 April 2015 (2 pages)
7 April 2015	Appointment of Mr Atif Riaz Malik as a secretary on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Atif Riaz Malik as a secretary on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Atif Riaz Malik as a secretary (2 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Appointment of Mr Atif Riaz Malik as a secretary on 1 April 2015 (2 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Appointment of Mr Atif Riaz Malik as a secretary (2 pages)
7 April 2015	Company name changed agha property management LTD\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
7 April 2015	Company name changed agha property management LTD\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
12 January 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
12 January 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
12 January 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 April 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 1 (3 pages)
22 April 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 1 (3 pages)
22 April 2013	Termination of appointment of Salman Masood as a secretary (1 page)
22 April 2013	Termination of appointment of Salman Masood as a secretary (1 page)
22 April 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 1 (3 pages)
22 April 2013	Company name changed rian consultants LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
22 April 2013	Company name changed rian consultants LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
19 April 2013	Registered office address changed from 73 Duncan Road Manchester M13 0GU England on 19 April 2013 (1 page)
19 April 2013	Termination of appointment of Salman Masood as a director (1 page)
19 April 2013	Appointment of Mr Agha Sameer Anwar as a director (2 pages)
19 April 2013	Termination of appointment of Salman Masood as a secretary (1 page)
19 April 2013	Termination of appointment of Salman Masood as a director (1 page)
19 April 2013	Appointment of Mr Agha Sameer Anwar as a director (2 pages)
19 April 2013	Registered office address changed from 73 Duncan Road Manchester M13 0GU England on 19 April 2013 (1 page)
19 April 2013	Termination of appointment of Salman Masood as a secretary (1 page)
1 October 2012	Incorporation (25 pages)
1 October 2012	Incorporation (25 pages)

UK Investments Pvt Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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