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ERIKI VENTURES LTD

Liquidation ·07207600 ·Private Limited Company ·Est. 30 March 2010
£71,098
Current Assets
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3411 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for ERIKI VENTURES LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£71,098
Current Assets
£69,737
Fixed Assets
£38,066
Equity
20162015
Cash—£1,143
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07207600
StatusLiquidation
TypePrivate Limited Company
Incorporated30 March 2010
IndustryLicensed restaurants
SIC56101
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Trinity House
Birmingham
West Midlands
B1 1QH
United Kingdom

🔑 Persons with Significant Control (1)

MR SATWINDER SINGH LALLY75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
FARNBOROUGH DS LTDvia MR SATWINDER SINGH LALLY SMART & LUXE ROOMS LTDvia MR SATWINDER SINGH LALLY SL PROPERTY HOLDINGS LTDvia MR SATWINDER SINGH LALLY KAIZEN GOLD LTDvia MR SATWINDER SINGH LALLY MOXIE DEVELOPMENTS LTDvia MR SATWINDER SINGH LALLY BYERIM RETAIL LTDvia MR SATWINDER SINGH LALLY F1 COSMETICS UK LTDvia MR SATWINDER SINGH LALLY KIANLOCKS LTDvia MR SATWINDER SINGH LALLY 12334511via MR SATWINDER SINGH LALLY WALLED GARDEN PH LTDvia MR SATWINDER SINGH LALLY 04428680via MR SATWINDER SINGH LALLY KAIZEN FINANCE LTDvia MR SATWINDER SINGH LALLY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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