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INVESTMENT INDUSTRIAL SOLUTIONS LTD

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

This company is commonly known as Investment Industrial Solutions Ltd. The company was founded 5 years ago and was given the registration number 11963871. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INVESTMENT INDUSTRIAL SOLUTIONS LTD
Company Number:11963871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Kemp House, City Road, London, England, EC1V 2NX

Director25 April 2019Active

People with Significant Control

Mr Pawel Brudnowski
Notified on:25 April 2019
Status:Active
Date of birth:March 1971
Nationality:Polish
Country of residence:United Kingdom
Address:International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jerzy Szlauzys
Notified on:25 April 2019
Status:Active
Date of birth:November 1952
Nationality:Polish
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Dissolution

Dissolution application strike off company.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Address

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

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-28Persons with significant control

Change to a person with significant control.

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2019-09-28Persons with significant control

Cessation of a person with significant control.

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2019-04-25Incorporation

Incorporation company.

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