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Erfolg Investments Ltd

Erfolg Investments Ltd is a dissolved company incorporated on 20 April 2015 with the registered office located in Epsom, Surrey. Erfolg Investments Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
09549623
Private limited company
Age
10 years
Incorporated 20 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Reaver House 12 East Street
Suite 101
Epsom
Surrey
KT17 1HX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Alexei Ionescu
Director • PSC • Romanian • Lives in Romania • Born in Nov 1983
Mr Oleksii Ishutin
PSC • Ukrainian • Lives in Ukraine • Born in Nov 1983
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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 (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
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
£177.75K
Decreased by £2.03K (-1%)
Total Liabilities
-£359.66K
Same as previous period
Net Assets
-£181.91K
Decreased by £2.03K (+1%)
Debt Ratio (%)
202%
Increased by 2.28% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Months Ago on 6 May 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mr Alexei Ionescu Appointed
2 Years 10 Months Ago on 1 Nov 2022
Dmytro Sokolov (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Alexei Ionescu (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
Michael Heinrich Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Confirmation statement made on 30 November 2023 with no updates
Submitted on 26 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 20 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 20 Feb 2023
Notification of Alexei Ionescu as a person with significant control on 1 November 2022
Submitted on 30 Nov 2022
Cessation of Dmytro Sokolov as a person with significant control on 1 November 2022
Submitted on 30 Nov 2022
Appointment of Mr Alexei Ionescu as a director on 1 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 30 November 2022 with updates
Submitted on 30 Nov 2022
Termination of appointment of Bizprof Ltd as a secretary on 31 October 2022
Submitted on 6 Nov 2022
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Repayment History
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