ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shiyani Investments Ltd

Shiyani Investments Ltd is a dissolved company incorporated on 21 May 2019 with the registered office located in London, Greater London. Shiyani Investments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (4 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
12007545
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shiyani Investments Ltd
Contact Update Details
Address
Unit 3, Gateway Mews
Ringway
London
N11 2UT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Mr Rupesh Shiyani
Director • PSC • Builder • British • Lives in England • Born in Apr 1994
Mrs Sambai Hirji Shiyani
PSC • Indian • Lives in UK • Born in Oct 1963
Mr Hirji Karsan Shiyani
PSC • British • Lives in UK • Born in Apr 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hartley Diy Limited
Mr Rupesh Shiyani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£300
Total Liabilities
£0
Net Assets
£300
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 22 Jul 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Micro Accounts Submitted
4 Years Ago on 21 May 2021
Mr Rupesh Shiyani Details Changed
4 Years Ago on 25 Feb 2021
Mrs Sambai Hirji Shiyani (PSC) Details Changed
4 Years Ago on 25 Feb 2021
Mr Rupesh Shiyani (PSC) Details Changed
4 Years Ago on 25 Feb 2021
Mr Hirji Karsan Shiyani (PSC) Details Changed
4 Years Ago on 25 Feb 2021
Registered Address Changed
4 Years Ago on 25 Feb 2021
Get Alerts
Get Credit Report
Discover Shiyani Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 22 Jul 2021
Confirmation statement made on 20 May 2021 with no updates
Submitted on 3 Jun 2021
Micro company accounts made up to 31 May 2020
Submitted on 21 May 2021
Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to Unit 3, Gateway Mews Ringway London N11 2UT on 25 February 2021
Submitted on 25 Feb 2021
Change of details for Mr Hirji Karsan Shiyani as a person with significant control on 25 February 2021
Submitted on 25 Feb 2021
Change of details for Mr Rupesh Shiyani as a person with significant control on 25 February 2021
Submitted on 25 Feb 2021
Change of details for Mrs Sambai Hirji Shiyani as a person with significant control on 25 February 2021
Submitted on 25 Feb 2021
Director's details changed for Mr Rupesh Shiyani on 25 February 2021
Submitted on 25 Feb 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs