INVESTMENT EXCELLENCE LTD

Key Data

Status

Dissolved

Company No.

11129089

Incorporation date

02/01/2018

Size

Unaudited abridged

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

09/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2024

Completion of winding up

View PDF (1 pages)

17/05/2023

Order of court to wind up

View PDF (3 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+3.62 % *

* during past year

Cash in Bank

£689,122.00

Business linkages

Check business linkages of INVESTMENT EXCELLENCE 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

31/01/2022

Next confirmation date

01/01/2023

Last change occurred

31/01/2022

Accounts

Unaudited abridged

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

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

2021
4
5.20M
-
0.00
665.05K
-

2022
7
5.19M
-
0.00
689.12K
-

2022
7
5.19M
-
0.00
689.12K
-

Employees

2022

Employees

7 75 % *

Net Assets(GBP)

5.19M £-0.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

689.12K £3.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Larsen, Richard	Director	01/06/2020 - Present	-
Waris, Adam	Director	02/01/2018 - 01/06/2020	-

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About INVESTMENT EXCELLENCE LTD

INVESTMENT EXCELLENCE LTD is an(a) Dissolved company incorporated on 02/01/2018 with the registered office located at 4385, 11129089: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENT EXCELLENCE LTD?

INVESTMENT EXCELLENCE LTD is currently Dissolved. It was registered on 02/01/2018 and dissolved on 09/12/2024.

Where is INVESTMENT EXCELLENCE LTD located?

INVESTMENT EXCELLENCE LTD is registered at 4385, 11129089: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does INVESTMENT EXCELLENCE LTD do?

INVESTMENT EXCELLENCE LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does INVESTMENT EXCELLENCE LTD have?

INVESTMENT EXCELLENCE LTD had 7 employees in 2022.

What is the latest filing for INVESTMENT EXCELLENCE LTD?

The latest filing was on 09/12/2024: Final Gazette dissolved following liquidation.