INVESTACO FINANCIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

06536281

Incorporation date

16/03/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2008)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

Director's details changed for Mr James John Cook on 2015-01-16

View PDF (2 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2014

Application to strike the company off the register

View PDF (3 pages)

13/08/2014

Termination of appointment of David John Groves as a director on 2014-07-31

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-17

View PDF (5 pages)

19/03/2014

Director's details changed for Mr David John Groves on 2013-03-31

View PDF (2 pages)

19/03/2014

Director's details changed for Mr James John Cook on 2013-03-31

View PDF (2 pages)

19/12/2013

Accounts made up to 2013-03-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-03-17

View PDF (5 pages)

04/03/2013

Registered office address changed from 66 High Street Broadstairs Kent CT10 1JT England on 2013-03-05

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

16/09/2010

Purchase of own shares.

View PDF (3 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/08/2010

Termination of appointment of Ann Hermitage as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Anne Davis as a secretary

View PDF (4 pages)

08/08/2010

Termination of appointment of Anne Davis as a director

View PDF (4 pages)

02/08/2010

Appointment of Mr David John Groves as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (8 pages)

07/04/2010

Director's details changed for Mrs Anne Marie Davis on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Mrs Ann Maria Hermitage on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Mr James John Cook on 2010-04-08

View PDF (2 pages)

11/01/2010

Accounts made up to 2009-03-31

View PDF (1 pages)

21/12/2009

Ad 18/06/09\gbp si 24998@1=24998\gbp ic 2/25000\

View PDF (3 pages)

05/08/2009

Appointment terminated secretary ann hermitage

View PDF (1 pages)

05/08/2009

Director appointed mrs anne marie davis

View PDF (1 pages)

03/08/2009

Gbp nc 1000/25000\18/06/09

View PDF (2 pages)

28/07/2009

Director appointed mr james john cook

View PDF (1 pages)

28/07/2009

Secretary appointed ms anne marie davis

View PDF (1 pages)

28/07/2009

Appointment terminated director anne davis

View PDF (1 pages)

28/07/2009

Registered office changed on 29/07/2009 from 158 high street herne bay kent CT6 5NP

View PDF (1 pages)

14/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

04/08/2008

Registered office changed on 05/08/2008 from 91-95 high street herne bay kent CT6 5LQ

View PDF (1 pages)

16/03/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INVESTACO FINANCIAL SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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

Person	Title	Period	Connections
Hermitage, Ann Maria	Director	17/03/2008 - 31/07/2010	2
Cook, James John	Director	16/06/2009 - Present	11
Groves, David John	Director	31/07/2010 - 31/07/2014	2
Davis, Anne Marie	Director	18/06/2009 - 31/07/2010	-
Davis, Anne	Director	17/03/2008 - 18/06/2009	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INVESTACO FINANCIAL SERVICES LTD

INVESTACO FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 16/03/2008 with the registered office located at Innovation House Discovery Park, Ramsgate Road, Sandwich, Kent CT13 9ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTACO FINANCIAL SERVICES LTD?

INVESTACO FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 16/03/2008 and dissolved on 06/04/2015.

Where is INVESTACO FINANCIAL SERVICES LTD located?

INVESTACO FINANCIAL SERVICES LTD is registered at Innovation House Discovery Park, Ramsgate Road, Sandwich, Kent CT13 9ND.

What does INVESTACO FINANCIAL SERVICES LTD do?

INVESTACO FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INVESTACO FINANCIAL SERVICES LTD?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.