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Expat Investment Group Ltd

Expat Investment Group Ltd is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. Expat Investment Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12509401
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 563 days
Dated 9 March 2023 (2 years 7 months ago)
Next confirmation dated 9 March 2024
Was due on 23 March 2024 (1 year 6 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 646 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 9 months ago)
Address
1 Mayfair Place, Devonshire House
Mayfair Place
London
W1J 8AJ
England
Address changed on 11 Oct 2023 (1 year 12 months ago)
Previous address was 8 Downs Avenue Chislehurst BR7 6HG England
Telephone
020 38791734
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Expat Direct Investments Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Expat Client Management Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Expat Global Solutions Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Velvet Synergy Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Kiryakos Advisory Ltd
Mr Petru Uzun is a mutual person.
Dissolved
AFCP International Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Uzun Property Management Limited
Mr Petru Uzun is a mutual person.
Dissolved
Uzun Capital Limited
Mr Petru Uzun is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£114.95K
Increased by £114.49K (+25163%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 30 (+429%)
Total Assets
£2.33M
Increased by £642.14K (+38%)
Total Liabilities
-£496K
Increased by £495.76K (+210069%)
Net Assets
£1.83M
Increased by £146.38K (+9%)
Debt Ratio (%)
21%
Increased by 21.31% (+152038%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 12 Months Ago on 11 Oct 2023
Mr Petru Uzun Appointed
2 Years Ago on 6 Oct 2023
Rustam Makhmudov Resigned
2 Years Ago on 5 Oct 2023
Peter Motylev (PSC) Resigned
2 Years Ago on 1 Oct 2023
Petru Uzun (PSC) Appointed
2 Years Ago on 1 Oct 2023
Registered Address Changed
2 Years Ago on 12 Sep 2023
Victoria Abrams Resigned
2 Years 1 Month Ago on 1 Sep 2023
Rustam Makhmudov Resigned
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Termination of appointment of Rustam Makhmudov as a director on 5 October 2023
Submitted on 19 Oct 2023
Appointment of Mr Petru Uzun as a director on 6 October 2023
Submitted on 19 Oct 2023
Notification of Petru Uzun as a person with significant control on 1 October 2023
Submitted on 11 Oct 2023
Cessation of Peter Motylev as a person with significant control on 1 October 2023
Submitted on 11 Oct 2023
Registered office address changed from 8 Downs Avenue Chislehurst BR7 6HG England to 1 Mayfair Place, Devonshire House Mayfair Place London W1J 8AJ on 11 October 2023
Submitted on 11 Oct 2023
Notification of Peter Motylev as a person with significant control on 1 September 2023
Submitted on 12 Sep 2023
Appointment of Mr Rustam Makhmudov as a director on 1 September 2023
Submitted on 12 Sep 2023
Termination of appointment of Peter Motylev as a director on 11 September 2023
Submitted on 12 Sep 2023
Repayment History
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