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Iguazu Investments (UK) Limited

Iguazu Investments (UK) Limited is an active company incorporated on 8 June 2012 with the registered office located in London, Greater London. Iguazu Investments (UK) Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
08097571
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 147 days
Dated 27 July 2024 (1 year 5 months ago)
Next confirmation dated 27 July 2025
Was due on 10 August 2025 (4 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 279 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (9 months ago)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 26 May 2023 (2 years 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
020 30750052
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1980
Dr Kevin James Nolan
PSC • Irish • Lives in Ireland • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£506.63K
Same as previous period
Total Liabilities
-£505.77K
Same as previous period
Net Assets
£861
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 12 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 May 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2024
Confirmation statement made on 27 July 2022 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 30 June 2021
Submitted on 7 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 7 Mar 2024
Repayment History
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