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Sidi Investment Ltd

Sidi Investment Ltd is a dormant company incorporated on 12 June 2019 with the registered office located in Ruislip, Greater London. Sidi Investment Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12046592
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 813 days
Dated 7 June 2022 (3 years ago)
Next confirmation dated 7 June 2023
Was due on 21 June 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 895 days
For period 29 Jun ⟶ 23 Jun 2021 (11 months)
Accounts type is Dormant
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
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Contact
Address
46 46 Rydal Way
Ruislip
London
London
HA4 0RU
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ion Ciobanu
PSC • Director • British • Lives in England • Born in Feb 1983 • Analysts In Mining
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Shareholders, PSCs & Group Structure
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Mutual Companies
Federal Security Bureau Ltd
Ion Ciobanu is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
23 Jun 2021
For period 23 Jun ⟶ 23 Jun 2021
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
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 8 Jun 2022
Registers Moved To Inspection Address
3 Years Ago on 8 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jun 2022
Inspection Address Changed
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr Ion Ciobanu Details Changed
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Register(s) moved to registered inspection location 46 Rydal Way Ruislip HA4 0RU
Submitted on 8 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 8 Jun 2022
Confirmation statement made on 7 June 2022 with updates
Submitted on 7 Jun 2022
Director's details changed for Mr Ion Ciobanu on 7 June 2022
Submitted on 7 Jun 2022
Registered office address changed from 126D Somervell Road Harrow London HA2 8TT United Kingdom to 46 46 Rydal Way Ruislip London London HA4 0RU on 7 June 2022
Submitted on 7 Jun 2022
Register inspection address has been changed to 46 Rydal Way Ruislip HA4 0RU
Submitted on 7 Jun 2022
Accounts for a dormant company made up to 23 June 2021
Submitted on 7 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
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Repayment History
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