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Laiki UK Ltd

Laiki UK Ltd is a dissolved company incorporated on 15 January 2013 with the registered office located in London, Greater London. Laiki UK Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 28 October 2014 (11 years ago)
Was 1 year 9 months old at the time of dissolution
Via compulsory strike-off
Company No
08360856
Private limited company
Age
12 years
Incorporated 15 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Laiki UK Ltd
Contact Update Details
Address
12 Hay Hill
London
W1J 8NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Marios Hadjiyiannakis
Director • Director And General Manager • Cypriot • Lives in Cyprus • Born in Jun 1969
Mr Nicos Hadjinicolaou
Director • Banking Consultant • Cypriot • Lives in Cyprus • Born in Jul 1940
Mr Erol Riza
Director • Financial Consultant • British • Lives in London, UK • Born in Nov 1951
Stephen Clark
Director • Investment Banker • British • Lives in England • Born in Jul 1948
Mr Andreas Philippou
Director • Non-Executive Company Director • Cypriot • Lives in Cyprus • Born in Mar 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
The 3H Foundation
Stephen Clark is a mutual person.
Active
Pay Technologies (UK) Ltd
Mr Marios Hadjiyiannakis is a mutual person.
Active
Sme Markets Limited
Mr Erol Riza is a mutual person.
Dissolved
The Third Scotts Atlantic Distributors LLP
Stephen Clark is a mutual person.
Dissolved
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Financials
Laiki UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 13 May 2014
Sophoklis Argyrou Resigned
11 Years Ago on 13 May 2014
Ian Davidson Resigned
11 Years Ago on 19 Feb 2014
Katey Michael-Mina Resigned
12 Years Ago on 30 Apr 2013
Christina Papacharalambous Resigned
12 Years Ago on 30 Apr 2013
Incorporated
12 Years Ago on 15 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Oct 2014
Termination of appointment of Sophoklis Argyrou as a director
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 13 May 2014
Termination of appointment of Ian Davidson as a director
Submitted on 19 Feb 2014
Termination of appointment of Christina Papacharalambous as a secretary
Submitted on 30 Apr 2013
Termination of appointment of Katey Michael-Mina as a director
Submitted on 30 Apr 2013
Incorporation
Submitted on 15 Jan 2013
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Repayment History
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