This company is commonly known as Federal Investments Ltd. The company was founded 19 years ago and was given the registration number 05372954. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FEDERAL INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 05372954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2005 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, 1-5 Como Street, Romford, RM7 7DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Sterling Complex, Farthing Road, Ipswich, England, IP1 5AP | Director | 30 July 2021 | Active |
| Riverside House, 1-5 Como Street, Romford, England, RM7 7DN | Secretary | 01 April 2011 | Active |
| 6 Tremlett Lane, Kesgrave, Ipswich, IP5 2DJ | Secretary | 22 February 2005 | Active |
| 6 Tremlett Lane, Kesgrave, Ipswich, IP5 2DJ | Secretary | 27 March 2008 | Active |
| Riverside House, 1-5 Como Street, Romford, England, RM7 7DN | Director | 01 April 2011 | Active |
| Riverside House, 1-5 Como Street, Romford, England, RM7 7DN | Director | 01 April 2011 | Active |
| Riverside House, 1-5 Como Street, Romford, England, RM7 7DN | Director | 22 August 2017 | Active |
| 6, Tremlett Lane, Kesgrave, Ipswich, England, IP5 5DJ | Director | 22 February 2005 | Active |
| Riverside House, 1-5 Como Street, Romford, England, RM7 7DN | Director | 22 August 2017 | Active |
| 6 Tremlett Lane, Kesgrave, Ipswich, IP5 2DJ | Director | 22 February 2005 | Active |
| 6 Tremlett Lane, Kesgrave, Ipswich, IP5 2DJ | Director | 22 February 2005 | Active |
| Miss Muskaan Sethi | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2003 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Sterling Complex, Farthing Road, Ipswich, England, IP1 5AP |
| Nature of control | : |
|
| Mr Karanpal Sethi | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Riverside House, 1-5 Como Street, Romford, England, RM7 7DN |
| Nature of control | : |
|
| Mr Rishipal Sethi | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Riverside House, 1-5 Como Street, Romford, England, RM7 7DN |
| Nature of control | : |
|
| Mrs Davinder Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Riverside House, 1-5 Como Street, Romford, England, RM7 7DN |
| Nature of control | : |
|
| Mrs Inderjeet Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Riverside House, 1-5 Como Street, Romford, England, RM7 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-15 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
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