Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 28 August 2026
- Last conf. stmt
- 14 August 2025
Kleg Investments Limited
- Incorporated
- 15 November 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Timofei Sorin
- Controlled by
- Timofei SorinLeonid Kilovatii
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Sc276012 - Companies House Default AddressEdinburghEH7 9HR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sorin, Timofei
Director · Appointed 14 August 2018
Moldovan
Born July 1982 (44)
Officer history (9 former)
14 August 2018
Appointed Sorin, Timofei as Director
14 August 2018
17 February 2016
17 February 2016
5 September 2012
14 August 2012
Resigned Premier Secretaries Ltd as Corporate Secretary
1 June 2012
1 October 2009
Appointed Premier Secretaries Ltd as Corporate Secretary
1 October 2009
1 September 2009
1 September 2009
1 August 2007
1 August 2007
1 August 2007
1 August 2007
17 August 2006
17 August 2006
15 November 2004
15 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timofei Sorin
Individual · Notified 14 August 2018
Has significant influence or control
Moldovan
Born July 1982 (44)
Leonid Kilovatii
Individual · Notified 1 July 2016
Has significant influence or control
Moldovan
Born July 1945 (81)
Former controllers (1)
14 August 2018
Ceased Emmanuil Grinshpun — Has significant influence or control
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 8 September 2026 | Application to strike the company off the register | |||
| 24 August 2026 | Address of officer changed to the Companies House default address | |||
| 24 August 2026 | Registered office address changed | |||
| 24 August 2026 | Address of person with significant control changed to the Companies House default address |
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