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Sinai Investments Limited

Sinai Investments Limited is a liquidation company incorporated on 28 November 2008 with the registered office located in Romford, Greater London. Sinai Investments Limited was registered 16 years ago.
Status
Liquidation
Compulsory strike-off was suspended 11 months ago
Company No
06761046
Private limited company
Age
16 years
Incorporated 28 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 305 days
Dated 28 November 2023 (1 year 10 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 1 month ago)
Address
1 Medway Close
Romford
RM7 8BZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Nigerian • Lives in UK • Born in Jul 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£978
Decreased by £241 (-20%)
Total Liabilities
-£5.59K
Same as previous period
Net Assets
-£4.62K
Decreased by £241 (+6%)
Debt Ratio (%)
572%
Increased by 113.06% (+25%)
Latest Activity
Court Order to Wind Up
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Suspended
11 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Micro Accounts Submitted
4 Years Ago on 22 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Dec 2020
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Documents
Order of court to wind up
Submitted on 17 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 1 Aug 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 12 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 11 Aug 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 24 Jan 2022
Micro company accounts made up to 30 November 2020
Submitted on 22 Jul 2021
Confirmation statement made on 28 November 2020 with no updates
Submitted on 9 Dec 2020
Repayment History
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