Iani Construction Ltd

Iani Construction Ltd is a dissolved company incorporated on 19 May 2016 with the registered office located in Upminster, Essex. Iani Construction Ltd was registered 9 years ago.

Watch Company

Status

Dissolved

Dissolved on 17 October 2023 (2 years ago)

Was 7 years old at the time of dissolution

Via compulsory strike-off

Company No

10190252

Private limited company

Age

9 years

Incorporated 19 May 2016

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 Iani Construction Ltd

Contact Update Details

Address

C/O Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park
Warley Street
Upminster
Essex
RM14 3PJ
England

Address changed on 12 Apr 2023 (2 years 6 months ago)

Previous address was 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom

Companies in RM14 3PJ

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mr Flavius Ioan Lucaci

Director • PSC • British • Lives in England • Born in Jun 1984

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

FL Construction Services Ltd

Mr Flavius Ioan Lucaci is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2017–2022)

Period Ended

31 Mar 2022

For period 31 Mar ⟶ 31 Mar 2022

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Decreased by 1 (-50%)

Total Assets

£63.8K

Increased by £32.31K (+103%)

Total Liabilities

-£17.71K

Increased by £8.01K (+83%)

Net Assets

£46.09K

Increased by £24.3K (+112%)

Debt Ratio (%)

28%

Decreased by 3.05% (-10%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

2 Years Ago on 17 Oct 2023

Compulsory Gazette Notice

2 Years 3 Months Ago on 1 Aug 2023

Registered Address Changed

2 Years 6 Months Ago on 12 Apr 2023

Micro Accounts Submitted

3 Years Ago on 13 Jun 2022

Confirmation Submitted

3 Years Ago on 25 May 2022

Micro Accounts Submitted

4 Years Ago on 1 Sep 2021

Confirmation Submitted

4 Years Ago on 21 May 2021

Cristina Lucaci Resigned

4 Years Ago on 19 May 2021

Micro Accounts Submitted

5 Years Ago on 16 Sep 2020

Confirmation Submitted

5 Years Ago on 7 May 2020

Get Alerts

Get Credit Report

Discover Iani Construction 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 compulsory strike-off

Submitted on 17 Oct 2023

First Gazette notice for compulsory strike-off

Submitted on 1 Aug 2023

Registered office address changed from 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom to C/O Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 12 April 2023

Submitted on 12 Apr 2023

Micro company accounts made up to 31 March 2022

Submitted on 13 Jun 2022

Confirmation statement made on 7 May 2022 with updates

Submitted on 25 May 2022

Micro company accounts made up to 31 March 2021

Submitted on 1 Sep 2021

Confirmation statement made on 7 May 2021 with no updates

Submitted on 21 May 2021

Termination of appointment of Cristina Lucaci as a secretary on 19 May 2021

Submitted on 19 May 2021

Micro company accounts made up to 31 March 2020