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Ion Investments Limited

Ion Investments Limited is a liquidation company incorporated on 28 September 1971 with the registered office located in London, City of London. Ion Investments Limited was registered 54 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01025395
Private limited company
Age
54 years
Incorporated 28 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 23 Craven Tce, London W2 3QH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1942
Secretary • British • Lives in England • Born in Aug 1970
Mr Constantinos Andreas Shiatis
PSC • British • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Masy Associates Ltd
Christina Helena Sophia Shiatis and Helena Joyce Shiatis are mutual people.
Active
M A S Enterprises Limited
Helena Joyce Shiatis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £812.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.82M
Decreased by £21.15K (-1%)
Total Liabilities
-£451.61K
Decreased by £40.18K (-8%)
Net Assets
£1.37M
Increased by £19.03K (+1%)
Debt Ratio (%)
25%
Decreased by 1.89% (-7%)
Latest Activity
Registered Address Changed
10 Months Ago on 18 Dec 2024
Declaration of Solvency
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 28 Jun 2024
Mr Constantinos Andreas Shiatis (PSC) Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Mrs Helena Joyce Shiatis Details Changed
3 Years Ago on 6 Oct 2022
Mrs Helena Joyce Shiatis Details Changed
3 Years Ago on 6 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2025
Death of a liquidator
Submitted on 17 Feb 2025
Registered office address changed from 23 Craven Tce, London W2 3QH to 10 Lower Thames Street London EC3R 6AF on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Declaration of solvency
Submitted on 18 Dec 2024
Change of details for Mr Constantinos Andreas Shiatis as a person with significant control on 7 July 2023
Submitted on 11 Nov 2024
Director's details changed for Mrs Helena Joyce Shiatis on 6 October 2022
Submitted on 8 Nov 2024
Secretary's details changed for Mrs Helena Joyce Shiatis on 6 October 2022
Submitted on 8 Nov 2024
Micro company accounts made up to 30 December 2023
Submitted on 1 Oct 2024
Repayment History
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