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Twelve Investments Ltd

Twelve Investments Ltd is a dormant company incorporated on 8 August 2018 with the registered office located in London, Greater London. Twelve Investments Ltd was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
11505672
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 465 days
Dated 21 May 2023 (2 years 3 months ago)
Next confirmation dated 21 May 2024
Was due on 4 June 2024 (1 year 3 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 469 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
91b Sutherland Avenue
London
W9 2HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Iranian • Lives in Iran • Born in Aug 1958
Mr Foudil Saidoune
PSC • Algerian • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£44.51K
Same as previous period
Total Liabilities
-£44K
Same as previous period
Net Assets
£507
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
12 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Mr Ardeshir Khojasteh Appointed
1 Year 6 Months Ago on 22 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 15 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 Jun 2022
Ashkan Ravanshad Resigned
3 Years Ago on 22 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Appointment of Mr Ardeshir Khojasteh as a director on 22 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Ashkan Ravanshad as a director on 22 February 2022
Submitted on 23 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Confirmation statement made on 21 May 2023 with updates
Submitted on 4 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 15 Feb 2023
Micro company accounts made up to 31 August 2021
Submitted on 16 Jun 2022
Repayment History
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