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Dervish & Kubilay Investments Ltd

Dervish & Kubilay Investments Ltd is an active company incorporated on 14 January 2026 with the registered office located in Barnet, Greater London. Dervish & Kubilay Investments Ltd was registered 15 days ago.
Status
Active
Active since incorporation
Company No
16962898
Private limited company
Age
15 days
Incorporated 14 January 2026
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (15 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2027
Due by 14 October 2027 (1 year 8 months remaining)
Contact
Address
207 Crescent Road
Barnet
Hertforshire
EN4 8SB
England
Address changed on 14 Jan 2026 (15 days ago)
Previous address was 207 Crescent Road Crescent Road Barnet EN4 8SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Oct 1980
Mr Ali Mustafa Ali
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Siterite Scaffolding Limited
Levent Kubilay and Ali Mustafa Ali are mutual people.
Active
LKK Properties Ltd
Levent Kubilay is a mutual person.
Active
LKK Property Holdings Ltd
Levent Kubilay is a mutual person.
Active
Landforce Group Ltd
Levent Kubilay is a mutual person.
Active
Yali Real Estates Ltd
Ali Mustafa Ali is a mutual person.
Active
Levina Accommodations Ltd
Levent Kubilay is a mutual person.
Active
LKK Holdings Ltd
Levent Kubilay is a mutual person.
Active
Aykn Holdings Ltd
Ali Mustafa Ali is a mutual person.
Active
Financials
Dervish & Kubilay 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
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ali Mustafa Ali (PSC) Appointed
15 Days Ago on 14 Jan 2026
Confirmation Submitted
15 Days Ago on 14 Jan 2026
Mr Ali Mustafa Ali Appointed
15 Days Ago on 14 Jan 2026
Registered Address Changed
15 Days Ago on 14 Jan 2026
Sefika Dervish Soy Resigned
15 Days Ago on 14 Jan 2026
Sefika Dervish Soy (PSC) Resigned
15 Days Ago on 14 Jan 2026
Incorporated
15 Days Ago on 14 Jan 2026
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Documents
Incorporation
Submitted on 14 Jan 2026
Cessation of Sefika Dervish Soy as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Sefika Dervish Soy as a director on 14 January 2026
Submitted on 14 Jan 2026
Registered office address changed from 207 Crescent Road Crescent Road Barnet EN4 8SB England to 207 Crescent Road Barnet Hertforshire EN4 8SB on 14 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Ali Mustafa Ali as a director on 14 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 14 January 2026 with updates
Submitted on 14 Jan 2026
Notification of Ali Mustafa Ali as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Repayment History
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