OpenCompanies

Nil Investment Ltd

Company number
11192568
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Feb 2018
Dissolved
24 Jan 2023
Nature of business
Other letting and operating of own or leased real estate

Registered office

214 Baker Street
Enfield
EN1 3JT

Previous names

  • Toguz Investment Ltd (until 8 Jun 2022)
  • DGT Bookkeeping Services Ltd (until 9 Feb 2022)

Control

NameNature of controlNotifiedCeased
Mr Rauf Yusufoglu Significant Influence Or Control 22 Jun 2022
Mrs Aynur Yusufoglu Significant Influence Or Control 22 Jun 2022
Mr Duysal Toguz Ownership Of Shares 75 To 100 Percent 8 Feb 2022 22 Jun 2022
Mr Teewanan Juggoo Ownership Of Shares 75 To 100 Percent 7 Feb 2018 8 Feb 2022

Accounts

Year ended Net assets Cash
28 Feb 2022 Dormant £100 -
28 Feb 2021 Dormant £100 -
28 Feb 2020 Dormant £100 -
28 Feb 2019 Dormant £100 £100

Connections

Companies at the same address

Data