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Hanza Invest Ltd

Hanza Invest Ltd is an active company incorporated on 21 September 2015 with the registered office located in Peterborough, Cambridgeshire. Hanza Invest Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
09786476
Private limited company
Age
9 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1460 days
Dated 31 August 2020 (5 years ago)
Next confirmation dated 31 August 2021
Was due on 14 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1171 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
76 Sheepwalk
Peterborough
PE4 7BJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Polish • Lives in Poland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
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
£5M
Increased by £5M (+4999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Increased by £5M (+4999900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Alicja Zofia Kubicka Resigned
3 Years Ago on 1 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 23 Nov 2021
Full Accounts Submitted
4 Years Ago on 15 Jun 2021
Confirmation Submitted
5 Years Ago on 31 Aug 2020
Miss Alicja Zofia Kubicka Appointed
5 Years Ago on 14 Jul 2020
Confirmation Submitted
5 Years Ago on 14 Jul 2020
Registered Address Changed
5 Years Ago on 29 Jun 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 3 Sep 2019
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Documents
Termination of appointment of Alicja Zofia Kubicka as a director on 1 May 2022
Submitted on 10 May 2022
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 23 Nov 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 15 Jun 2021
Confirmation statement made on 31 August 2020 with no updates
Submitted on 31 Aug 2020
Confirmation statement made on 14 July 2020 with updates
Submitted on 14 Jul 2020
Appointment of Miss Alicja Zofia Kubicka as a director on 14 July 2020
Submitted on 14 Jul 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 29 Jun 2020
Registered office address changed from Stuart House, Sound Accounts Ltd Stuart House Sound Accounts St John's Street Peterborough PE1 5DD England to 76 Sheepwalk Peterborough PE4 7BJ on 29 June 2020
Submitted on 29 Jun 2020
Confirmation statement made on 3 September 2019 with no updates
Submitted on 3 Sep 2019
Repayment History
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