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Molokai Investments Limited

Molokai Investments Limited is a dissolved company incorporated on 5 June 2014 with the registered office located in London, Greater London. Molokai Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 September 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09072976
Private limited company
Age
11 years
Incorporated 5 June 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
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Contact Update Details
Address
Brentmead House Britannia Road
North Finchley
London
N12 9RU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ketan Jivan
Director • PSC • Zimbabwean • Lives in England • Born in Apr 1981
Shameer Thobhani
Director • British • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investin Education Limited
Shameer Thobhani is a mutual person.
Active
Brentway Ventures Limited
Shameer Thobhani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 4 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 19 Jun 2018
Application To Strike Off
7 Years Ago on 11 Jun 2018
Micro Accounts Submitted
7 Years Ago on 22 Mar 2018
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Small Accounts Submitted
8 Years Ago on 26 Mar 2017
Registered Address Changed
9 Years Ago on 27 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Jul 2016
Ketan Jivan (PSC) Appointed
9 Years Ago on 30 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 5 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Jun 2018
Application to strike the company off the register
Submitted on 11 Jun 2018
Micro company accounts made up to 30 June 2017
Submitted on 22 Mar 2018
Notification of Ketan Jivan as a person with significant control on 30 June 2016
Submitted on 6 Jul 2017
Confirmation statement made on 5 June 2017 with no updates
Submitted on 29 Jun 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 26 Mar 2017
Annual return made up to 5 June 2016 with full list of shareholders
Submitted on 27 Jul 2016
Registered office address changed from The Pavilion Rosslyn Crescent Harrow Middx HA1 2SZ to Brentmead House Britannia Road North Finchley London N12 9RU on 27 July 2016
Submitted on 27 Jul 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 5 Mar 2016
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Repayment History
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