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Kiani Investments Limited

Kiani Investments Limited is a liquidation company incorporated on 29 January 2019 with the registered office located in London, Greater London. Kiani Investments Limited was registered 6 years ago.
Status
Liquidation
Company No
11795382
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 993 days
Dated 28 January 2022 (3 years ago)
Next confirmation dated 28 January 2023
Was due on 11 February 2023 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1096 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
2 Stratheden Parade
London
SE3 7SX
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was Wework C/O Moneemint Limited 30 Churchill Place London E14 5EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1994 • Managing Partner
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiani Group Limited
Hassan Waqar is a mutual person.
Active
Moneemint Holdings Limited
Hassan Waqar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£198.15K
Increased by £197.15K (+19715%)
Total Liabilities
-£74.17K
Increased by £74.17K (%)
Net Assets
£123.98K
Increased by £122.98K (+12298%)
Debt Ratio (%)
37%
Increased by 37.43% (%)
Latest Activity
Court Order to Wind Up
8 Months Ago on 4 Feb 2025
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Feb 2022
Mr Hassan Waqar Details Changed
3 Years Ago on 17 Feb 2022
Micro Accounts Submitted
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 16 Nov 2021
Mr Hassan Waqar Details Changed
4 Years Ago on 1 Oct 2021
Mr Hassan Waqar (PSC) Details Changed
4 Years Ago on 5 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
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Documents
Order of court to wind up
Submitted on 4 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 28 January 2022 with no updates
Submitted on 26 Feb 2022
Change of details for Mr Hassan Waqar as a person with significant control on 5 July 2021
Submitted on 17 Feb 2022
Secretary's details changed for Mr Hassan Waqar on 17 February 2022
Submitted on 17 Feb 2022
Director's details changed for Mr Hassan Waqar on 1 October 2021
Submitted on 17 Feb 2022
Registered office address changed from Wework C/O Moneemint Limited 30 Churchill Place London E14 5EU England to 2 Stratheden Parade London SE3 7SX on 16 November 2021
Submitted on 16 Nov 2021
Micro company accounts made up to 31 January 2021
Submitted on 16 Nov 2021
Secretary's details changed for Mr Hassan Waqar on 11 March 2021
Submitted on 11 Mar 2021
Repayment History
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