Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 20 January 2025
Soni Investments Limited
- Incorporated
- 25 April 2006
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Controllers at dissolution
- Nareshkumar Bhavanji Thaleshwar
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 18 Woodside AvenueWembleyHA0 1UZ
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Secretary · Appointed 25 April 2006
British
Director · Appointed 25 April 2006
British
Born September 1961 (65)
Director · Appointed 25 April 2006
British
Born May 1961 (65)
Officer history (3 former)
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Nareshkumar Bhavanji Thaleshwar
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1961 (65)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 5 May 2026 | First Gazette notice for compulsory strike-off | |||
| 14 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 29 December 2024 | Accounts for a dormant company | 31 March 2024 |
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