ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Onyx Investment Ltd

Onyx Investment Ltd is a dissolved company incorporated on 23 June 2015 with the registered office located in Northampton, Northamptonshire. Onyx Investment Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09653600
Private limited company
Age
10 years
Incorporated 23 June 2015
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 Onyx Investment Ltd
Contact Update Details
Address
69 Gresham Drive
Northampton
NN4 9SB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Churaluk Orkman
Director • Manager • British • Lives in UK • Born in Aug 1978
Mr Ivaylo Shalvarkov
PSC • Bulgarian • Lives in England • Born in Apr 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Sep 2017
For period 30 Jun ⟶ 30 Sep 2017
Traded for 3 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 24 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 9 Jul 2019
Application To Strike Off
6 Years Ago on 26 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 21 Jun 2019
Ivaylo Shalvarkov Resigned
6 Years Ago on 1 Jun 2019
Accounting Period Shortened
6 Years Ago on 22 Mar 2019
Confirmation Submitted
7 Years Ago on 7 Jul 2018
Ivaylo Shalvarkov (PSC) Appointed
7 Years Ago on 23 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 23 Mar 2018
Confirmation Submitted
8 Years Ago on 31 Aug 2017
Get Alerts
Get Credit Report
Discover Onyx Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2019
Application to strike the company off the register
Submitted on 26 Jun 2019
Accounts for a dormant company made up to 30 September 2017
Submitted on 21 Jun 2019
Termination of appointment of Ivaylo Shalvarkov as a director on 1 June 2019
Submitted on 4 Jun 2019
Current accounting period shortened from 30 June 2018 to 30 September 2017
Submitted on 22 Mar 2019
Confirmation statement made on 23 June 2018 with updates
Submitted on 7 Jul 2018
Notification of Ivaylo Shalvarkov as a person with significant control on 23 June 2018
Submitted on 7 Jul 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 23 Mar 2018
Confirmation statement made on 23 June 2017 with no updates
Submitted on 31 Aug 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs