Innovate Financial Services Limited
Company Profile
dissolved
UnknownInnovate Financial Services Limited
sc337535•Private Limited With Share Capital
Investment House, One Alvanley Terrace, Edinburgh, EH91DU
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Incorporated
09/02/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Innovate Financial Services Limited (sc337535) is a private limited with share capital incorporated on 09/02/2008 (18 years old) and registered in edinburgh, EH91DU. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 09/02/2008
EH91DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:16-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Resolution
Category:Resolution
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Capital Cancellation Shares
Category:Capital
Date:31-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-12-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:30-05-2008
Incorporation Company
Category:Incorporation
Date:09-02-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date22/12/2020
Latest Accounts31/12/2019
Trading Addresses
Investment House, One Alvanley Terrace, Edinburgh, Eh9 1Du, EH91DURegistered
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Contact
Investment House, One Alvanley Terrace, Edinburgh, EH91DU