1ST INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

07922101

Incorporation date

24/01/2012

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2012)

02/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

22/11/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/11/2022

Resolutions

View PDF (1 pages)

01/11/2022

Statement of affairs

View PDF (9 pages)

01/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2022

Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England to Recovery House Hainault Business Park 15-17 Roebuck Roa Ilford Essex IG6 3TU on 2022-10-31

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

25/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

19/03/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

30/11/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

28/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2015

Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 2015-05-11

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

09/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

23/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

02/05/2013

Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2013-05-02

View PDF (1 pages)

02/05/2013

Appointment of Mr Sean Rider as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Hayley Rider as a director

View PDF (1 pages)

03/12/2012

Certificate of change of name

View PDF (3 pages)

30/07/2012

Appointment of Mrs Hayley Rider as a director

View PDF (2 pages)

20/03/2012

Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 2012-03-20

View PDF (1 pages)

24/01/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

24/01/2012

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Last change occurred

31/01/2021

Accounts

Micro Entity

Last made up date

31/01/2021

Next account date

31/01/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
21.29K
-
0.00
-
-

2021
3
21.29K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

21.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rider, Sean	Director	30/04/2013 - Present	13
Jacobs, Yomtov Eliezer	Director	24/01/2012 - 24/01/2012	19621
Rider, Hayley	Director	24/01/2012 - 30/04/2013	2

Persons with Significant Control

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

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Description

About 1ST INVESTMENTS LTD

1ST INVESTMENTS LTD is an(a) Dissolved company incorporated on 24/01/2012 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Roa, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST INVESTMENTS LTD?

1ST INVESTMENTS LTD is currently Dissolved. It was registered on 24/01/2012 and dissolved on 02/08/2023.

Where is 1ST INVESTMENTS LTD located?

1ST INVESTMENTS LTD is registered at Recovery House Hainault Business Park, 15-17 Roebuck Roa, Ilford, Essex IG6 3TU.

What does 1ST INVESTMENTS LTD do?

1ST INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does 1ST INVESTMENTS LTD have?

1ST INVESTMENTS LTD had 3 employees in 2021.

What is the latest filing for 1ST INVESTMENTS LTD?

The latest filing was on 02/08/2023: Final Gazette dissolved following liquidation.