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Tanna Money Investments Ltd

Tanna Money Investments Ltd is a dissolved company incorporated on 10 September 2020 with the registered office located in London, Greater London. Tanna Money Investments Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 1 June 2021 (4 years ago)
Was 8 months old at the time of dissolution
Via voluntary strike-off
Company No
12871202
Private limited company
Age
5 years
Incorporated 10 September 2020
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
Address
1555a London Road
London
SW16 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1987
Director • PSC • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Construction Services Group Ltd
Shyam Tanna is a mutual person.
Active
Imperial Developments LDN Ltd
Shyam Tanna is a mutual person.
Active
Tanna Homes Ltd
Shyam Tanna is a mutual person.
Active
Imperial Partners Ltd
Shyam Tanna is a mutual person.
Active
542 SHR Ltd
Shyam Tanna is a mutual person.
Active
Shyri Investments Ltd
Shyam Tanna is a mutual person.
Active
Theobald Property Ltd
Shyam Tanna is a mutual person.
Active
Imperial Care Group LDN Ltd
Shyam Tanna is a mutual person.
Active
Financials
Tanna Money Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 3 Mar 2021
Incorporated
5 Years Ago on 10 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 3 Mar 2021
Incorporation
Submitted on 10 Sep 2020
Repayment History
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