INVESTMENT EQUITY LIMITED

Key Data

Status

Dissolved

Company No.

04959419

Incorporation date

10/11/2003

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

10/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2014

Notice of final account prior to dissolution

View PDF (1 pages)

21/10/2013

Insolvency court order

View PDF (18 pages)

21/10/2013

Order of court to wind up

View PDF (0 pages)

21/10/2013

Appointment of a liquidator

View PDF (1 pages)

02/06/2009

Registered office changed on 03/06/2009 from c/o tenon recovery 75 springfield road chelmsford essex CM2 6JB

View PDF (1 pages)

28/05/2009

Appointment of a liquidator

View PDF (1 pages)

29/01/2009

Order of court to wind up

View PDF (1 pages)

14/10/2008

Registered office changed on 15/10/2008 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX

View PDF (1 pages)

08/10/2008

Appointment terminated director philip ashby rudd

View PDF (1 pages)

29/09/2008

Secretary appointed investment invoice financing LIMITED

View PDF (1 pages)

11/09/2008

Appointment terminated director david meddings

View PDF (1 pages)

29/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

29/07/2008

Return made up to 01/06/07; full list of members

View PDF (4 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/06/2008

Accounting reference date extended from 31/05/2008 to 30/07/2008

View PDF (1 pages)

29/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

22/08/2007

Group of companies' accounts made up to 2006-05-31

View PDF (22 pages)

15/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

30/05/2007

Full accounts made up to 2005-05-31

View PDF (22 pages)

16/05/2007

Return made up to 11/11/06; full list of members

View PDF (7 pages)

16/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2005

Accounting reference date shortened from 30/11/05 to 31/05/05

View PDF (1 pages)

09/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/05/2005

Registered office changed on 10/05/05 from: 7 devonshire square cutler's garden london EC2M 4YH

View PDF (1 pages)

28/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Memorandum and Articles of Association

View PDF (4 pages)

01/02/2005

Resolutions

View PDF (4 pages)

23/01/2005

Registered office changed on 24/01/05 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: friend boyden & co pembroke house 11 northlands pavement pitsea basildon

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Certificate of change of name

View PDF (2 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Registered office changed on 30/12/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

06/12/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

18/11/2003

Registered office changed on 19/11/03 from: 34 beauvale road meadow nottingham NG2 2EX

View PDF (1 pages)

10/11/2003

Incorporation

View PDF (9 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Group

Last made up date

30/05/2006

Next account date

30/05/2007

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	11/11/2003 - 21/12/2004	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/11/2003 - 21/12/2004	36449
Magson, Richard	Secretary	01/12/2004 - 18/04/2005	-
INVESTMENT INVOICE FINANCING LIMITED	Corporate Secretary	20/07/2008 - Present	-
INVESTMENT INVOICE FINANCING LIMITED	Corporate Director	21/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INVESTMENT EQUITY LIMITED

INVESTMENT EQUITY LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at C/O KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. 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 INVESTMENT EQUITY LIMITED?

INVESTMENT EQUITY LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 10/07/2014.

Where is INVESTMENT EQUITY LIMITED located?

INVESTMENT EQUITY LIMITED is registered at C/O KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What is the latest filing for INVESTMENT EQUITY LIMITED?

The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.