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Ukrainian Investment Company Ltd

Ukrainian Investment Company Ltd is a dissolved company incorporated on 5 February 2013 with the registered office located in Bolton, Greater Manchester. Ukrainian Investment Company Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 2 August 2023 (2 years 3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08389297
Private limited company
Age
12 years
Incorporated 5 February 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
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Contact Update Details
Address
6th & 7th Floor 120 Bark Street
Bolton
BL1 2AX
Address changed on 4 Oct 2022 (3 years ago)
Previous address was C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL
Telephone
Unreported
Email
Unreported
Website
A7cap.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jose Luis Abellaneda Martinez
Director • Managing Director • Spanish • Lives in Spain • Born in Mar 1966
Jayman Vallabhbhai Mistry
Director • Accountant • British
Mr Jayman Vallabhbhai Mistry
PSC • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leckson
Jayman Vallabhbhai Mistry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
£5.88K
Decreased by £30 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.76M
Decreased by £30 (-0%)
Total Liabilities
-£3.98M
Increased by £1.5K (0%)
Net Assets
-£221.62K
Decreased by £1.53K (+1%)
Debt Ratio (%)
106%
Increased by 0.04% (0%)
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Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 2 Aug 2023
Registered Address Changed
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 10 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Apr 2022
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Full Accounts Submitted
4 Years Ago on 8 Feb 2021
Confirmation Submitted
5 Years Ago on 11 Mar 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 7 Mar 2020
Full Accounts Submitted
5 Years Ago on 4 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 May 2023
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 4 October 2022
Submitted on 4 Oct 2022
Statement of affairs
Submitted on 20 Apr 2022
Resolutions
Submitted on 10 Apr 2022
Appointment of a voluntary liquidator
Submitted on 10 Apr 2022
Registered office address changed from Edward House Lancaster Way Business Park Ely CB6 3NW to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 10 April 2022
Submitted on 10 Apr 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 1 Sep 2021
Confirmation statement made on 5 February 2021 with no updates
Submitted on 19 Apr 2021
Total exemption full accounts made up to 28 February 2020
Submitted on 8 Feb 2021
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Repayment History
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