INVESTMENT SERVICE (ENGLAND) LIMITED

Key Data

Status

Dissolved

Company No.

03283957

Incorporation date

25/11/1996

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1996)

26/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2016

Termination of appointment of Hong Wu Gan as a secretary on 2016-10-10

View PDF (1 pages)

10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2016

Application to strike the company off the register

View PDF (3 pages)

03/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-26

View PDF (22 pages)

25/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

17/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

07/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

01/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

03/03/2014

Termination of appointment of Aldbridge Services London Limited as a secretary

View PDF (1 pages)

03/03/2014

Appointment of Ms Hong Wu Gan as a secretary

View PDF (2 pages)

03/03/2014

Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 2014-03-04

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (3 pages)

07/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

22/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

06/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

10/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

15/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

05/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

15/06/2010

Registered office address changed from , Northumberland House, Aldbridge Suite 230 High Street, Bromley, Kent, BR1 1PQ on 2010-06-16

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

17/12/2009

Secretary's details changed for Aldbridge Services London Limited on 2009-11-26

View PDF (2 pages)

17/12/2009

Termination of appointment of Alessandro Giusti as a director

View PDF (1 pages)

17/12/2009

Appointment of Mr Sani George Aweida as a director

View PDF (2 pages)

29/07/2009

Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009

View PDF (1 pages)

18/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

05/05/2009

Director appointed mr alessandro antonio giusti

View PDF (1 pages)

04/05/2009

Appointment terminated director valetree LIMITED

View PDF (1 pages)

02/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

05/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

06/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

03/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

Registered office changed on 26/06/06 from: 65 new cavendish street, london, W1M 7RD

View PDF (1 pages)

16/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/11/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

30/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/11/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

09/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

28/01/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

05/11/2002

New director appointed

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

26/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

09/09/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (1 pages)

21/03/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Registered office changed on 19/01/99 from: harris & trotter, 8/10 bulstrode street, london, W1M 6AH

View PDF (1 pages)

30/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

05/02/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

19/07/1997

New director appointed

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

30/04/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

09/04/1997

New secretary appointed

View PDF (1 pages)

09/04/1997

Ad 06/12/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (3 pages)

19/02/1997

Memorandum and Articles of Association

View PDF (15 pages)

11/02/1997

Certificate of change of name

View PDF (2 pages)

17/12/1996

Registered office changed on 18/12/96 from: classic house 174-180 old street, london, EC1V 9BP

View PDF (1 pages)

25/11/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INVESTMENT SERVICE (ENGLAND) LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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

This information is available in our reports to registered users.

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 INVESTMENT SERVICE (ENGLAND) LIMITED

INVESTMENT SERVICE (ENGLAND) LIMITED is an(a) Dissolved company incorporated on 25/11/1996 with the registered office located at 180 Piccadilly, London W1J 9HF. 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 INVESTMENT SERVICE (ENGLAND) LIMITED?

INVESTMENT SERVICE (ENGLAND) LIMITED is currently Dissolved. It was registered on 25/11/1996 and dissolved on 26/12/2016.

Where is INVESTMENT SERVICE (ENGLAND) LIMITED located?

INVESTMENT SERVICE (ENGLAND) LIMITED is registered at 180 Piccadilly, London W1J 9HF.

What does INVESTMENT SERVICE (ENGLAND) LIMITED do?

INVESTMENT SERVICE (ENGLAND) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INVESTMENT SERVICE (ENGLAND) LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.