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Iaai Limited

Iaai Limited is a dissolved company incorporated on 14 September 2020 with the registered office located in London, Greater London. Iaai Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12878924
Private limited company
Age
5 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1974
Source To Site Accessories Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orlight Limited
Thusitha Indika Bandara Basnayake is a mutual person.
Active
Orlight Special Projects Limited
Thusitha Indika Bandara Basnayake is a mutual person.
Active
Source To Site Accessories Limited
Thusitha Indika Bandara Basnayake is a mutual person.
Active
Source To Site Freight Limited
Thusitha Indika Bandara Basnayake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
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
Latest Activity
Voluntarily Dissolution
9 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Source to Site Accessories Limited (PSC) Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Thusitha Indika Bandara Basnayake Details Changed
1 Year 5 Months Ago on 8 May 2024
Mr Thusitha Indika Bandara Basnayake Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 30 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Change of details for Source to Site Accessories Limited as a person with significant control on 3 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jun 2024
Director's details changed for Mr Thusitha Indika Bandara Basnayake on 8 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Thusitha Indika Bandara Basnayake on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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