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Tan Sri 888 UK Investments Plc

Tan Sri 888 UK Investments Plc is a dissolved company incorporated on 7 January 2014 with the registered office located in London, Greater London. Tan Sri 888 UK Investments Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08833658
Public limited company
Age
11 years
Incorporated 7 January 2014
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 Tan Sri 888 UK Investments Plc
Contact Update Details
Address
The Grampians 5 Grampian Gardens
Golders Green
London
NW2 1JH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mohammad Kashani Akhavan
Director • PSC • British • Lives in England • Born in Apr 1963
Mr Mohamed Ziyard
Director • Consultant • British • Lives in UK • Born in Sep 1953
Mr Kiko Manevski
Director • Consultant • British • Lives in UK • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Jan 2022
For period 31 Jan ⟶ 31 Jan 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Dormant Accounts Submitted
5 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 14 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 23 Feb 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 7 Feb 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 30 Jun 2021
Confirmation statement made on 3 January 2021 with no updates
Submitted on 3 Feb 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 17 Sep 2020
Confirmation statement made on 3 January 2020 with no updates
Submitted on 3 Jan 2020
Accounts for a dormant company made up to 31 January 2019
Submitted on 14 Mar 2019
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Repayment History
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