Investmaster Holdings Limited

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dissolved

Investmaster Holdings Limited

03756436•Private Limited With Share Capital

3Rd Floor 86-92 Regent Road, Leicester, Leics, LE17DD

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Incorporated

21/04/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Investmaster Holdings Limited (03756436) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in leics, LE17DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 21/04/1999
LE17DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
joseph leslie nash
director
R
ralph james horne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:02-02-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Legacy
Category:Capital
Date:14-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2014
Legacy
Category:Insolvency
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2014
Termination Secretary Company With Name
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Legacy
Category:Mortgage
Date:01-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Resolution
Category:Resolution
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Capital
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Accounts
Date:25-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Capital
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:24-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Capital
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:10-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:30-04-2004
Memorandum Articles
Category:Incorporation
Date:12-03-2004
Legacy
Category:Capital
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2003
Legacy
Category:Capital
Date:09-05-2003
Resolution
Category:Resolution
Date:09-05-2003
Resolution
Category:Resolution
Date:09-05-2003
Legacy
Category:Annual Return
Date:02-05-2003
Auditors Resignation Company
Category:Auditors
Date:01-03-2003
Legacy
Category:Capital
Date:04-12-2002
Legacy
Category:Capital
Date:04-12-2002
Resolution
Category:Resolution
Date:04-12-2002
Resolution
Category:Resolution
Date:04-12-2002
Legacy
Category:Officers
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:16-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2001
Resolution
Category:Resolution
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Legacy
Category:Capital
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Legacy
Category:Capital
Date:10-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:02-05-2000
Resolution
Category:Resolution
Date:30-11-1999
Resolution
Category:Resolution
Date:30-11-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2015
Filing Date13/06/2014
Latest Accounts31/03/2014

Trading Addresses

3Rd Enkalon House, 86-92 Regent Road, Leicester, Leicestershire, LE17DD

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Contact

3Rd Floor 86-92 Regent Road, Leicester, Leics, LE17DD