Identity Investments Ltd
Company Profile
dissolved
Identity Investments Ltd
07269153•Private Limited With Share Capital
443 Ashley Road, Poole, BH140AX
Get Full Access
Incorporated
01/06/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Identity Investments Ltd (07269153) is a private limited with share capital incorporated on 01/06/2010 (15 years old) and registered in poole, BH140AX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 01/06/2010
BH140AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Filed Documents
14
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:21-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-07-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:05-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2010
Incorporation Company
Category:Incorporation
Date:01-06-2010
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/07/2013
Filing Date23/08/2012
Latest Accounts31/10/2011
Trading Addresses
443 Ashley Road, Poole, Dorset, BH140AXRegistered
Contact
443 Ashley Road, Poole, BH140AX