111 INVEST LIMITED

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Key Data

Status

Liquidation

Company No.

09613251

Incorporation date

29/05/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2015)

12/02/2026

Order of court to wind up

View PDF (3 pages)

02/02/2026

Notice of a court order ending Administration

View PDF (33 pages)

19/09/2025

Administrator's progress report

View PDF (29 pages)

25/03/2025

Administrator's progress report

View PDF (29 pages)

07/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

26/09/2024

Administrator's progress report

View PDF (30 pages)

23/03/2024

Administrator's progress report

View PDF (29 pages)

08/01/2024

Notice of extension of period of Administration

View PDF (3 pages)

26/09/2023

Administrator's progress report

View PDF (30 pages)

25/03/2023

Administrator's progress report

View PDF (29 pages)

22/12/2022

Notice of extension of period of Administration

View PDF (3 pages)

27/09/2022

Administrator's progress report

View PDF (32 pages)

24/03/2022

Administrator's progress report

View PDF (31 pages)

18/01/2022

Notice of extension of period of Administration

View PDF (3 pages)

22/09/2021

Administrator's progress report

View PDF (31 pages)

25/08/2021

Director's details changed for Mr Samuel Thomas Edlin on 2021-05-01

View PDF (2 pages)

25/08/2021

Change of details for Mrs Gemma Hannah Faye Edlin as a person with significant control on 2021-05-01

View PDF (2 pages)

15/05/2021

Notice of deemed approval of proposals

View PDF (3 pages)

27/04/2021

Statement of administrator's proposal

View PDF (42 pages)

09/03/2021

Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 1st Floor, 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2021-03-09

View PDF (2 pages)

09/03/2021

Appointment of an administrator

View PDF (3 pages)

24/08/2020

Change of details for Mrs Gemma Hannah Faye Edlin as a person with significant control on 2020-08-24

View PDF (2 pages)

24/08/2020

Termination of appointment of Mark Christopher Lee Blackhall as a director on 2020-08-24

View PDF (1 pages)

24/08/2020

Appointment of Mr Samuel Thomas Edlin as a director on 2020-08-24

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

11/12/2019

Termination of appointment of Samuel Thomas Edlin as a director on 2019-12-10

View PDF (1 pages)

11/12/2019

Appointment of Mr Mark Christopher Lee Blackhall as a director on 2019-12-10

View PDF (2 pages)

09/12/2019

Cessation of Samuel Thomas Edlin as a person with significant control on 2019-09-27

View PDF (1 pages)

09/12/2019

Notification of Gemma Hannah Faye Edlin as a person with significant control on 2019-09-27

View PDF (2 pages)

05/11/2019

Termination of appointment of Michael Charles Harris as a director on 2019-11-01

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

02/10/2018

Director's details changed for Mr Samuel Thomas Edlin on 2018-09-28

View PDF (2 pages)

02/10/2018

Change of details for Mr Samuel Thomas Edlin as a person with significant control on 2018-09-28

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

18/05/2018

Part of the property or undertaking has been released from charge 096132510001

View PDF (5 pages)

17/05/2018

Part of the property or undertaking has been released from charge 096132510001

View PDF (5 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

29/11/2017

Registration of charge 096132510001, created on 2017-11-09

View PDF (25 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

24/03/2017

Appointment of Mr Michael Charles Harris as a director on 2016-11-01

View PDF (2 pages)

27/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

29/09/2016

Director's details changed for Mr Samuel Thomas Edlin on 2016-09-29

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (3 pages)

28/09/2015

Registered office address changed from 104 Leighton Avenue Leigh-on-Sea Essex SS9 1QA United Kingdom to Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 2015-09-28

View PDF (1 pages)

25/09/2015

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

29/05/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Next confirmation date

29/05/2021

Last change occurred

30/06/2019

Accounts

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

Next due on

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
Harris, Michael Charles	Director	01/11/2016 - 01/11/2019	2
Blackhall, Mark Christopher Lee	Director	10/12/2019 - 24/08/2020	42
Edlin, Samuel Thomas	Director	29/05/2015 - 10/12/2019	42
Edlin, Samuel Thomas	Director	24/08/2020 - Present	42
Whiting-Clarke, Susan	Secretary	29/05/2015 - Present	-

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 111 INVEST LIMITED

111 INVEST LIMITED is an(a) Liquidation company incorporated on 29/05/2015 with the registered office located at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 111 INVEST LIMITED?

111 INVEST LIMITED is currently Liquidation. It was registered on 29/05/2015 .

Where is 111 INVEST LIMITED located?

111 INVEST LIMITED is registered at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does 111 INVEST LIMITED do?

111 INVEST LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 111 INVEST LIMITED?

The latest filing was on 12/02/2026: Order of court to wind up.