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Istanbul Express Limited

Istanbul Express Limited is an active company incorporated on 9 December 2019 with the registered office located in Loughborough, Leicestershire. Istanbul Express Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12355857
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 631 days
Dated 8 December 2022 (2 years 9 months ago)
Next confirmation dated 8 December 2023
Was due on 22 December 2023 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 348 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
56 Wordsworth Road
Loughborough
LE11 4LQ
England
Same address since incorporation
Telephone
01509 767797
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbow Pizza & Kabab Limited
Ioan-Daniel Trifoi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.92K
Decreased by £2.84K (-8%)
Total Liabilities
-£70.6K
Increased by £9.63K (+16%)
Net Assets
-£37.68K
Decreased by £12.47K (+49%)
Debt Ratio (%)
214%
Increased by 43.94% (+26%)
Latest Activity
Lima Shafi (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Ioan-Daniel Trifoi (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Ioan-Daniel Trifoi Appointed
1 Year 2 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Voluntary Strike-Off Suspended
2 Years Ago on 31 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 15 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 7 Aug 2023
Lima Shafi (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Muhammad Ilyas Resigned
2 Years 7 Months Ago on 1 Feb 2023
Muhammad Ilyas (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Appointment of Mr Ioan-Daniel Trifoi as a director on 5 July 2024
Submitted on 15 Aug 2024
Notification of Ioan-Daniel Trifoi as a person with significant control on 5 July 2024
Submitted on 15 Aug 2024
Cessation of Lima Shafi as a person with significant control on 5 July 2024
Submitted on 15 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 31 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 7 Aug 2023
Appointment of Mrs Lima Shafi as a director on 1 February 2023
Submitted on 23 Feb 2023
Cessation of Muhammad Ilyas as a person with significant control on 1 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Muhammad Ilyas as a director on 1 February 2023
Submitted on 23 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year