Company NameInvestmentco Ltd
Company StatusDissolved
Company Number09152671
CategoryPrivate Limited Company
Incorporation Date29 July 2014(9 years, 9 months ago)
Dissolution Date31 October 2017 (6 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Terence William Dunbar
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio Leeds Street
Sunderland
SR6 9RF
Director NameMs Margaret Liddell
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio Leeds Street
Sunderland
SR6 9RF

Location

Registered AddressThe Studio
Leeds Street
Sunderland
SR6 9RF
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Peter's
Built Up AreaSunderland

Shareholders

1 at £1Margaret Liddell
50.00%
Ordinary
1 at £1Terence William Dunbar
50.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
3 August 2017Application to strike the company off the register (3 pages)
3 August 2017Application to strike the company off the register (3 pages)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
24 April 2017Termination of appointment of Margaret Liddell as a director on 24 April 2017 (1 page)
24 April 2017Termination of appointment of Margaret Liddell as a director on 24 April 2017 (1 page)
21 March 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
21 March 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
25 October 2016Compulsory strike-off action has been discontinued (1 page)
25 October 2016Compulsory strike-off action has been discontinued (1 page)
24 October 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
22 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
22 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
3 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
29 July 2014Incorporation
Statement of capital on 2014-07-29
  • GBP 2
(26 pages)
29 July 2014Incorporation
Statement of capital on 2014-07-29
  • GBP 2
(26 pages)