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Company Information for

INVESTMENTCO LTD

LEEDS STREET, SUNDERLAND, SR6 9RF,
Company Registration Number
09152671
Private Limited Company
Dissolved

Dissolved 2017-10-31

Company Overview

About Investmentco Ltd
INVESTMENTCO LTD was founded on 2014-07-29 and had its registered office in Leeds Street. The company was dissolved on the 2017-10-31 and is no longer trading or active.

Key Data
Company Name
INVESTMENTCO LTD
 
Legal Registered Office
LEEDS STREET
SUNDERLAND
SR6 9RF
Other companies in SR6
 
Filing Information
Company Number 09152671
Date formed 2014-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-07-31
Date Dissolved 2017-10-31
Type of accounts DORMANT
Last Datalog update: 2017-10-26 02:13:36
Primary Source:Companies House
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Companies with same name INVESTMENTCO LTD
The following companies were found which have the same name as INVESTMENTCO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTMENTCORP LIMITED Ontario Unknown
INVESTMENTCOIN LIMITED 17 FORSYTH CLOSE EAST MALLING WEST MALLING ME19 6BS Active - Proposal to Strike off Company formed on the 2019-06-18
INVESTMENTCOMPANY MLAKE LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Active Company formed on the 2020-08-06

Company Officers of INVESTMENTCO LTD

Current Directors
Officer Role Date Appointed
TERENCE WILLIAM DUNBAR
Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET LIDDELL
Director 2014-07-29 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WILLIAM DUNBAR PAL HOME CARE SERVICES LIMITED Director 2016-12-01 CURRENT 2014-09-10 Active - Proposal to Strike off
TERENCE WILLIAM DUNBAR LIDDELL DUNBAR PURVIS LTD Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
TERENCE WILLIAM DUNBAR BUDGET WORKPLACE PENSIONS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-12-12
TERENCE WILLIAM DUNBAR ASSIST AUTO ENROLMENT LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-12-12
TERENCE WILLIAM DUNBAR PAL HOME CARE SERVICES (SUNDERLAND) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-10-31
TERENCE WILLIAM DUNBAR ENROLEX LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
TERENCE WILLIAM DUNBAR SSASCO ASSOCIATES LTD Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2018-06-19
TERENCE WILLIAM DUNBAR STORM DESIGN STUDIO LTD Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
TERENCE WILLIAM DUNBAR LIDDELL DUNBAR SALES ADVISORY LTD Director 2013-09-04 CURRENT 2013-09-03 Dissolved 2017-12-12
TERENCE WILLIAM DUNBAR LATER LIFE CONSIDERATIONS LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2015-11-24
TERENCE WILLIAM DUNBAR A SIMPSON LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-11-25
TERENCE WILLIAM DUNBAR DIELLE LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
PETER PAUL INNEMEE FIT FOR FREE LIMITED Director 2010-08-23 CURRENT 2009-05-18 Active
TERENCE WILLIAM DUNBAR LIDDELL DUNBAR PROPERTIES 2 LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active

More director information

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.

DateDocument TypeDocument Description
2017-10-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-03DS01APPLICATION FOR STRIKING-OFF
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LIDDELL
2017-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-10-25DISS40DISS40 (DISS40(SOAD))
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-10-18GAZ1FIRST GAZETTE
2016-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0129/07/15 FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to INVESTMENTCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 INVESTMENTCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENTCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 INVESTMENTCO LTD

Intangible Assets
Patents
We have not found any records of INVESTMENTCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENTCO LTD
Trademarks
We have not found any records of INVESTMENTCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENTCO LTD. 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 INVESTMENTCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENTCO LTD 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 INVESTMENTCO LTD 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 INVESTMENTCO LTD 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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