Company number 04608018
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 40 HOMER STREET, LONDON, W1H 4NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of INVESTING SOLUTIONS LIMITED are www.investingsolutions.co.uk, and www.investing-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. Investing Solutions Limited is a Private Limited Company.
The company registration number is 04608018. Investing Solutions Limited has been working since 04 December 2002.
The present status of the company is Active. The registered address of Investing Solutions Limited is 40 Homer Street London W1h 4nl. The company`s financial liabilities are £704.6k. It is £-246.59k against last year. The cash in hand is £103.33k. It is £-265.01k against last year. And the total assets are £983.35k, which is £-285.49k against last year. PATEL, Samir is a Secretary of the company. PATEL, Samir is a Director of the company. Secretary PATEL, Kiran has been resigned. Secretary RUPARELIA, Priti has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
investing solutions Key Finiance
LIABILITIES
£704.6k
-26%
CASH
£103.33k
-72%
TOTAL ASSETS
£983.35k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PATEL, Kiran
Resigned: 01 June 2007
Appointed Date: 04 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
INVESTING SOLUTIONS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2016
Compulsory strike-off action has been discontinued
17 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 43 more events
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
04 Dec 2002
Incorporation
10 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied
on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 84 & 84A central drive,. By way of fixed…
9 March 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied
on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied
on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: 6B annesley road blackheath london t/no tgl 7267. by way of…