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INVESTFINANS AB LTD

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

This company is commonly known as Investfinans Ab Ltd. The company was founded 9 years ago and was given the registration number 09134653. The firm's registered office is in MARGATE. You can find them at Cumberland Lodge Cumberland Road, Cliftonville, Margate, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:INVESTFINANS AB LTD
Company Number:09134653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Cumberland Lodge Cumberland Road, Cliftonville, Margate, England, CT9 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director20 March 2019Active
Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director15 March 2019Active
10, Bruenner Strasse, 04209 Leipzig, Germany,

Director17 July 2014Active
Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director23 January 2019Active

People with Significant Control

Mr Martin Pfeifer
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:German
Country of residence:Germany
Address:10, Bruenner Strasse, Leipzig, Germany, 04209
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-04-18Accounts

Accounts with accounts type dormant.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Notification of a person with significant control statement.

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2019-02-04Address

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

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Officers

Appoint person director company with name date.

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2018-12-17Resolution

Resolution.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Address

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

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-11-25Address

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

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