ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SN Islay Wharf Limited

SN Islay Wharf Limited is a in receivership company incorporated on 5 October 2018 with the registered office located in London, Greater London. SN Islay Wharf Limited was registered 7 years ago.
Status
In Receivership
In receivership since 2 years 7 months ago
Company No
11607226
Private limited company
Age
7 years
Incorporated 5 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2023 (2 years 5 months ago)
Next confirmation dated 21 May 2024
Was due on 4 June 2024 (1 year 5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
1 C/O Agk Partners
1 Kings Avenue
London
London
N21 3NA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Romanian • Lives in Moldova • Born in Apr 1981
SN Residential Ltd
PSC
Hay Hill Investments Ltd
PSC
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 (2019–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £118 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.45M
Increased by £7.89M (+309%)
Total Liabilities
-£10.46M
Increased by £7.9M (+308%)
Net Assets
-£9K
Decreased by £2.44K (+37%)
Debt Ratio (%)
100%
Decreased by 0.17% (-0%)
Latest Activity
Accounting Period Extended
2 Years Ago on 31 Oct 2023
Yevgeny Okun Resigned
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Jun 2023
Receiver Appointed
2 Years 7 Months Ago on 24 Mar 2023
Mrs Cornelia Cotorobai Appointed
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 24 Jan 2023
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 12 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Get Credit Report
Discover SN Islay Wharf Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period extended from 31 October 2022 to 30 April 2023
Submitted on 31 Oct 2023
Termination of appointment of Yevgeny Okun as a director on 20 July 2023
Submitted on 22 Sep 2023
Appointment of Mrs Cornelia Cotorobai as a director on 10 March 2023
Submitted on 3 Jul 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 25 Jun 2023
Appointment of receiver or manager
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 9 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 21 May 2022 with no updates
Submitted on 6 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year