Investis Holdings Limited

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dissolved
Unknown

Investis Holdings Limited

04007760•Private Limited With Share Capital

24 Fashion Street, London, E16PX

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Incorporated

05/06/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Investis Holdings Limited (04007760) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in london, E16PX. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/06/2000
E16PX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david john grigson
director
A
adrian roy goodliffe
director
C
charles donald scales
director
C
claire margaret price
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:15-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:30-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Memorandum Articles
Category:Incorporation
Date:01-10-2012
Resolution
Category:Resolution
Date:01-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2012
Legacy
Category:Mortgage
Date:28-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Address
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Accounts
Date:07-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:25-06-2002
Auditors Resignation Company
Category:Auditors
Date:27-05-2002
Legacy
Category:Address
Date:26-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:08-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Address
Date:03-11-2000
Legacy
Category:Accounts
Date:03-11-2000
Incorporation Company
Category:Incorporation
Date:05-06-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

24 Fashion Street, London, E16PX

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Contact

24 Fashion Street, London, E16PX