ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tanya Investments Ltd

Tanya Investments Ltd is a dissolved company incorporated on 30 December 2013 with the registered office located in London, Greater London. Tanya Investments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08826927
Private limited company
Age
11 years
Incorporated 30 December 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
Contact
Address
272 Barking Road
London
E13 8HR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Master Franchise Estate Agent • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hunters Property Newham Ltd
Mr Sanjeet Kapoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 May31 Dec 2021
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.43K
Decreased by £7.94K (-55%)
Total Liabilities
-£2.45K
Decreased by £7.64K (-76%)
Net Assets
£3.98K
Decreased by £303 (-7%)
Debt Ratio (%)
38%
Decreased by 32.06% (-46%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Aug 2022
Voluntary Strike-Off Suspended
3 Years Ago on 7 May 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 23 Mar 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
Accounting Period Shortened
3 Years Ago on 26 Jan 2022
Micro Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Mr Sanjeet Kapoor (PSC) Details Changed
3 Years Ago on 20 Nov 2021
Micro Accounts Submitted
4 Years Ago on 7 Jan 2021
Get Credit Report
Discover Tanya Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2022
Voluntary strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 23 Mar 2022
Micro company accounts made up to 31 December 2021
Submitted on 27 Jan 2022
Micro company accounts made up to 31 May 2021
Submitted on 26 Jan 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
Submitted on 26 Jan 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 8 Dec 2021
Change of details for Mr Sanjeet Kapoor as a person with significant control on 20 November 2021
Submitted on 8 Dec 2021
Micro company accounts made up to 31 May 2020
Submitted on 7 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year