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INVESTCHECK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investcheck Ltd. The company was founded 15 years ago and was given the registration number 06728667. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INVESTCHECK LTD
Company Number:06728667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2008
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, England, EC2M 5PS

Director29 March 2016Active
89, High Street, Caterham, England, CR3 5UH

Secretary05 November 2008Active
89, High Street, Caterham, England, CR3 5UH

Director05 November 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director21 October 2008Active

People with Significant Control

Mrs Kay Elizabeth Cleary
Notified on:01 October 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-08-28Mortgage

Mortgage satisfy charge full.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-04-02Mortgage

Mortgage satisfy charge full.

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2019-04-02Mortgage

Mortgage satisfy charge full.

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2019-04-02Mortgage

Mortgage satisfy charge full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Officers

Change person director company with change date.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-06-19Address

Change registered office address company with date old address new address.

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2017-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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