OpenCompanies

Jasmin Investments Limited

Company number
04483305
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Jul 2002
Nature of business
Development of building projects

Registered office

Co Frost Group Limited, Court House
The Old Police Station, South Street
Ashby-De-La-Zouch
LE65 1BR

Previous names

  • Marszone Limited (until 5 Aug 2002)

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 11 Jul 2002 29 Jul 2002
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Jul 2002 29 Jul 2002
SHAH, Rohin Raja Director 29 Jul 2002
SHAH, Nita Secretary 29 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Raoul Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mrs Nita Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Nirja Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - - 0
30 Sep 2023 - - 0
30 Sep 2022 - - 0
30 Sep 2021 - - 0
30 Sep 2020 - - 0
30 Sep 2019 - - 0
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - £96,732 -
30 Sep 2015 - £19,217 -
30 Sep 2014 - £3,949 -
30 Sep 2013 - £13,262 -
30 Sep 2012 £87,225 £15,420 -
30 Sep 2011 £151,046 £25,826 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data