ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Yanni Investments Ltd

Yanni Investments Ltd is a dormant company incorporated on 6 November 2018 with the registered office located in Romford, Greater London. Yanni Investments Ltd was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
11662814
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1087 days
Dated 6 September 2021 (4 years ago)
Next confirmation dated 6 September 2022
Was due on 20 September 2022 (2 years 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 376 days
For period 24 Nov30 Nov 2022 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
77 Rush Green Gardens
Romford
RM7 0NR
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 1 Kings Avenue London N21 3NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1968
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 (2019–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
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
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Ioannis Costadinos Argyrou Resigned
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Nikos Petrou (PSC) Appointed
3 Years Ago on 19 Mar 2022
Get Credit Report
Discover Yanni Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Compulsory strike-off action has been discontinued
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 13 Jan 2024
Accounts for a dormant company made up to 23 November 2021
Submitted on 13 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Termination of appointment of Ioannis Costadinos Argyrou as a director on 12 September 2022
Submitted on 20 Sep 2022
Cessation of Ioannis Costadinos Argyrou as a person with significant control on 19 March 2022
Submitted on 21 Mar 2022
Appointment of Mr Nikos Petrou as a director on 19 March 2022
Submitted on 21 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year