Dissolved
Dissolved 2018-05-15
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Company Information for I-INVEST LIMITED
LONDON, ENGLAND, EC2M,
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Company Registration Number
 04584339 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About I-invest Ltd
I-INVEST LIMITED was founded on 2002-11-07 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| I-INVEST LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04584339 | |
|---|---|---|
| Date formed | 2002-11-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-20 02:16:27 |
| Companies House |
|
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Companies with same name I-INVEST LIMITED
The following companies were found which have the same name as I-INVEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
I-INVEST CORPORATION | ONE COMMERCE PLAZA 99 WASHINGTON AVE, SUITE 805-A ALBANY NY 122102822 | Active | Company formed on the 2015-12-31 |
|
I-INVEST CAPITAL, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Revoked | Company formed on the 2013-10-23 |
 |
I-INVEST DATA PTE LTD | CECIL STREET Singapore 069535 | Dissolved | Company formed on the 2008-09-11 |
 |
I-INVEST DIRECT PTY LTD | Active | Company formed on the 2018-12-20 | |
|
I-INVEST DIRECT PTY LTD | Active | Company formed on the 2018-12-20 | |
|
I-INVEST ENTERPRISE, LLC | 848 N RAINBOW BLVD LAS VEGAS NV 89107 | Dissolved | Company formed on the 2013-08-23 |
|
I-INVEST HOLDINGS PTE. LTD. | BURN ROAD Singapore 369977 | Active | Company formed on the 2018-10-31 |
|
I-INVEST LLC | 902 AMBER KNOLL DR ROCKWALL TX 75087 | Active | Company formed on the 2018-08-21 |
| I-INVEST MANAGEMENT LTD | 54 CYGNET COURT TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NW | Active | Company formed on the 2018-06-27 | |
|
I-INVEST PRIVATE LIMITED | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2008-09-12 |
| I-INVEST R.E. HOLDINGS LLC | 178 GIRALDA AVENUE CORAL GABLES FL 33134 | Active | Company formed on the 2012-07-24 | |
 |
I-INVEST SERVICES PRIVATE LIMITED | 9A G/F NEAR HANUMAN MANDIR HAUZ KHAS VILLAGE NEW DELHI Delhi 110016 | ACTIVE | Company formed on the 2011-08-09 |
| I-INVEST U.K LTD | 36 LICHFIELD STREET WALSALL WS1 1TJ | Active | Company formed on the 2022-12-08 | |
|
I-INVEST, LTD | 1013 Centre Road Suite 403-A Wilmington DE 19805 | Unknown | Company formed on the 1998-05-12 |
| I-INVESTED LTD | 8 NEW HALL STREET MACCLESFIELD CHESHIRE SK10 3AA | Active - Proposal to Strike off | Company formed on the 2014-07-10 | |
| I-INVESTMENTS LTD | 2 WESTERN STREET BARNSLEY S70 2BP | Active | Company formed on the 2014-09-15 | |
|
I-INVESTMENT D-DEVELOPMENT C-COMPANY, LLC | 3314 WOODSIDE LN SAN JOSE CA 95121 | SOS/FTB SUSPENDED | Company formed on the 1999-09-24 |
|
I-INVESTMENTS PTY. LTD. | Active | Company formed on the 1999-04-13 | |
| i-investment Oy | Ketolantie 14 PORI 28130 | Active | Company formed on the 2013-12-01 | |
|
I-INVESTMENTS PTY. LTD. | Singapore | Active | Company formed on the 2011-06-11 |
Company Officers of I-INVEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA ELISABETTA MILANO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GORDON RICHARDSON |
Director | ||
MICHAEL UNDERHILL |
Director | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
JANE ADEY |
Director | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 825000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | |
| AP01 | DIRECTOR APPOINTED MRS MARIA ELISABETTA MILANO | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 07/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER GORDON RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNDERHILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 225002 | |
| AR01 | 07/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ADEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UKBF NOMINEE COMPANY SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM UNIT 9 3 WARSTONE LANE HOCKLEY BIRMINGHAM B18 6JE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL UNDERHILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 07/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 07/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANE ADEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 07/11/10 FULL LIST | |
| AR01 | 07/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 01/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to I-INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against I-INVEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
I-INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-INVEST LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-12-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for I-INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as I-INVEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where I-INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded I-INVEST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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