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Shaya Investments Ltd

Shaya Investments Ltd is a dormant company incorporated on 24 April 2023 with the registered office located in London, Greater London. Shaya Investments Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14824241
Private limited company
Age
2 years 4 months
Incorporated 24 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
60a Belsize Lane
London
NW3 5AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lawyer • Israeli • Lives in Israel • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mr Ilan Orly is a mutual person.
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Moses' ARK Ltd
Mr Ilan Orly is a mutual person.
Active
Yeme Marine Ltd
Mr Ilan Orly is a mutual person.
Active
Swansea Yachting Ltd
Mr Ilan Orly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Incorporated
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 26 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 20 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Incorporation
Submitted on 24 Apr 2023
Repayment History
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