ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sinai Invest Ltd

Sinai Invest Ltd is a dissolved company incorporated on 15 September 2017 with the registered office located in London, Greater London. Sinai Invest Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10966418
Private limited company
Age
8 years
Incorporated 15 September 2017
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
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Viktoriia Vitikach
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
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
Decreased by £41.62K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.85K
Increased by £201 (+12%)
Total Liabilities
-£485
Increased by £50 (+11%)
Net Assets
£1.37K
Increased by £151 (+12%)
Debt Ratio (%)
26%
Decreased by 0.16% (-1%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Viktorija Zirnelyte Resigned
4 Years Ago on 15 Sep 2021
Micro Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
5 Years Ago on 14 Sep 2020
Micro Accounts Submitted
5 Years Ago on 19 Jun 2020
Confirmation Submitted
6 Years Ago on 17 Sep 2019
Micro Accounts Submitted
6 Years Ago on 8 Apr 2019
Confirmation Submitted
7 Years Ago on 14 Sep 2018
Viktoriia Vitikach (PSC) Appointed
8 Years Ago on 15 Sep 2017
Get Credit Report
Discover Sinai Invest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2022
Termination of appointment of Viktorija Zirnelyte as a director on 15 September 2021
Submitted on 6 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Micro company accounts made up to 30 September 2020
Submitted on 23 Jun 2021
Confirmation statement made on 14 September 2020 with no updates
Submitted on 14 Sep 2020
Micro company accounts made up to 30 September 2019
Submitted on 19 Jun 2020
Confirmation statement made on 14 September 2019 with no updates
Submitted on 17 Sep 2019
Withdrawal of a person with significant control statement on 17 September 2019
Submitted on 17 Sep 2019
Micro company accounts made up to 30 September 2018
Submitted on 8 Apr 2019
Confirmation statement made on 14 September 2018 with no updates
Submitted on 14 Sep 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year