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Borissov.Investments Ltd

Borissov.Investments Ltd is a dissolved company incorporated on 30 April 2019 with the registered office located in London, Greater London. Borissov.Investments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11971588
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
65 Vyner Street
London
E2 9DQ
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Castle Court Terra Finance 41 London Road Reigate RH2 9RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Turkish • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 15 (-94%)
Total Assets
£100.16K
Decreased by £71.2K (-42%)
Total Liabilities
-£85.91K
Decreased by £76.23K (-47%)
Net Assets
£14.25K
Increased by £5.02K (+54%)
Debt Ratio (%)
86%
Decreased by 8.84% (-9%)
Latest Activity
Compulsory Dissolution
11 Months Ago on 8 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Ayhan Akbulut (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Mr Ayhan Akbulut Appointed
2 Years 6 Months Ago on 1 Mar 2023
Antoaneta Georgieva (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Antoaneta Georgieva Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Termination of appointment of Antoaneta Georgieva as a director on 1 March 2023
Submitted on 27 Mar 2024
Cessation of Antoaneta Georgieva as a person with significant control on 1 March 2023
Submitted on 27 Mar 2024
Appointment of Mr Ayhan Akbulut as a director on 1 March 2023
Submitted on 27 Mar 2024
Notification of Ayhan Akbulut as a person with significant control on 1 March 2023
Submitted on 27 Mar 2024
Registered office address changed from Castle Court Terra Finance 41 London Road Reigate RH2 9RJ England to 65 Vyner Street London E2 9DQ on 27 March 2024
Submitted on 27 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Registered office address changed from Fortress House 301 High Road Benfleet SS7 5HA England to Castle Court Terra Finance 41 London Road Reigate RH2 9RJ on 14 June 2023
Submitted on 14 Jun 2023
Statement of capital following an allotment of shares on 30 January 2023
Submitted on 2 May 2023
Repayment History
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