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Sharafian Investment Corporation Ltd

Sharafian Investment Corporation Ltd is a dissolved company incorporated on 2 July 2021 with the registered office located in Edgware, Greater London. Sharafian Investment Corporation Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (27 days ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
13491189
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Liberty House
30 Whitchurch Lane
Edgware
HA8 6LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • British • Lives in England • Born in Dec 1976
Director • Business Person • Romanian • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Ms Emma Jane Levy is a mutual person.
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Ms Emma Jane Levy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
27 Days Ago on 16 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 25 Apr 2024
Gheorghe Indricuti (PSC) Resigned
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Ms Emma Levy Appointed
1 Year 7 Months Ago on 12 Mar 2024
Emma Levy (PSC) Appointed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Notification of Emma Levy as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Appointment of Ms Emma Levy as a director on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Cessation of Gheorghe Indricuti as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 14 Feb 2024
Unaudited abridged accounts made up to 31 July 2022
Submitted on 1 Apr 2023
Repayment History
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