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Busy Snail Invest Ltd

Busy Snail Invest Ltd is a dormant company incorporated on 16 January 2017 with the registered office located in Cardiff, South Glamorgan. Busy Snail Invest Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10565923
Private limited company
Age
8 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1386 days
Dated 5 December 2020 (4 years ago)
Next confirmation dated 5 December 2021
Was due on 19 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1435 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Address
4385
10565923 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 Dec 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entre • Greek • Lives in Greece • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Action Ltd
Mr Thomas Papakostas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 1 Feb 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
Nikitas Eleftheriou (PSC) Resigned
5 Years Ago on 27 Jan 2020
Nikitas Eleftheriou Resigned
5 Years Ago on 27 Jan 2020
Mr Thomas Papakostas Appointed
5 Years Ago on 27 Jan 2020
Thomas Papakostas (PSC) Appointed
5 Years Ago on 27 Jan 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 30 Oct 2019
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Documents
Submitted on 29 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Accounts for a dormant company made up to 31 January 2020
Submitted on 1 Feb 2021
Confirmation statement made on 5 December 2020 with updates
Submitted on 15 Jan 2021
Memorandum and Articles of Association
Submitted on 8 Apr 2020
Memorandum and Articles of Association
Submitted on 3 Mar 2020
Resolutions
Submitted on 3 Mar 2020
Memorandum and Articles of Association
Submitted on 6 Feb 2020
Notification of Thomas Papakostas as a person with significant control on 27 January 2020
Submitted on 27 Jan 2020
Repayment History
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