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Tsi Investments Group Ltd

Tsi Investments Group Ltd is a dissolved company incorporated on 15 October 2021 with the registered office located in London, Greater London. Tsi Investments Group Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 5 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13682942
Private limited company
Age
3 years
Incorporated 15 October 2021
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
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Contact
Address
45 Brockley Rise
London
SE23 1JG
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 3 Woodside Road Amersham HP6 6AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Sema Ozkan Hassan
Director • PSC • British • Lives in England • Born in Jul 1988
Mr Tarik Sami
Director • PSC • Finance Broker • British • Lives in England • Born in Jul 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lunair Group Ltd
Mr Tarik Sami and Mrs Sema Ozkan Hassan are mutual people.
Active
Willow London Living Group Ltd
Mrs Sema Ozkan Hassan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 1 Oct ⟶ 31 Oct 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
-£500
Net Assets
-£500
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Mr Tarik Sami Details Changed
3 Years Ago on 31 May 2022
Ms Sema Ozkan Hassan (PSC) Details Changed
3 Years Ago on 31 May 2022
Mr Tarik Sami (PSC) Details Changed
3 Years Ago on 31 May 2022
Ms Sema Ozkan Hassan Details Changed
3 Years Ago on 31 May 2022
Incorporated
3 Years Ago on 15 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Micro company accounts made up to 31 October 2022
Submitted on 15 Jul 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 28 Nov 2022
Director's details changed for Ms Sema Ozkan Hassan on 31 May 2022
Submitted on 31 May 2022
Change of details for Mr Tarik Sami as a person with significant control on 31 May 2022
Submitted on 31 May 2022
Change of details for Ms Sema Ozkan Hassan as a person with significant control on 31 May 2022
Submitted on 31 May 2022
Director's details changed for Mr Tarik Sami on 31 May 2022
Submitted on 31 May 2022
Registered office address changed from 3 Woodside Road Amersham HP6 6AA England to 45 Brockley Rise London SE23 1JG on 31 May 2022
Submitted on 31 May 2022
Incorporation
Submitted on 15 Oct 2021
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Repayment History
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