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INVICTA FINANCE LIMITED

INVICTA FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINVICTA FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05448911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVICTA FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INVICTA FINANCE LIMITED located?

    Registered Office Address
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of INVICTA FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVICTA ENVIRONMENT LIMITEDMay 11, 2005May 11, 2005

    What are the latest accounts for INVICTA FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for INVICTA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Mar 31, 2013

    		12 pagesAA

    Termination of appointment of Niall Bamford as a director

    		1 pagesTM01

    Annual return made up to May 11, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Bsp Secretarial Limited on May 11, 2010

    		2 pagesCH04

    legacy

    		9 pagesMG01

    legacy

    		7 pagesMG01

    legacy

    		6 pagesMG01
    View All Filings

    Who are the officers of INVICTA FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    Kenton
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    Kenton
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    		71895400001
    YUSEF, Mohammed
    11 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    Middlesex
    		Director
    11 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    Middlesex
    		United KingdomBritishSolicitor47375260001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BAMFORD, Niall Richard
    Woodbury Drive
    SM2 5RA Sutton
    39
    Surrey
    United Kingdom
    		Director
    Woodbury Drive
    SM2 5RA Sutton
    39
    Surrey
    United Kingdom
    		EnglandBritishChartered Accountant115337990002
    RYDER, Dominic
    The Long House
    50 Stoke Road
    LU7 2SP Linslade
    Bedfordshire
    		Director
    The Long House
    50 Stoke Road
    LU7 2SP Linslade
    Bedfordshire
    		BritishChartered Banker83184630001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVICTA FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invicta Capital Limited
    Agar Street
    WC2N 4HN London
    5th Floor 6
    England
    		Apr 06, 2016
    Agar Street
    WC2N 4HN London
    5th Floor 6
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4167587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does INVICTA FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment and charge
    Created On Apr 05, 2010
    Delivered On Apr 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in and to the proceeds, all cash and the rights in respect of the film "faces in the crowd" see image for full details.
    Persons Entitled
    • National Bank of Canada
    Transactions
    • Apr 23, 2010Registration of a charge (MG01)
    Charge
    Created On Apr 05, 2010
    Delivered On Apr 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's rights title and interest in and to the proceeds,all cash ,the rights see image for full details.
    Persons Entitled
    • Fierce Distibution Inc
    Transactions
    • Apr 13, 2010Registration of a charge (MG01)
    Amendment to the charge over the proceeds
    Created On Apr 04, 2010
    Delivered On Apr 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's right title and interest in and to the proceeds,all cash,floating charge over any and all of the chargor's rights whatsoever and wheresoever present and/or future in and to the property see image for full details.
    Persons Entitled
    • Fierce Entertainment (UK) Limited
    Transactions
    • Apr 13, 2010Registration of a charge (MG01)
    Charge over the proceeds
    Created On Apr 04, 2010
    Delivered On Apr 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's right title and interest in and to the proceeds,all cash,floating charge over any and all of the chargor's rights whatsoever and wheresoever present and/or future in and to the property see image for full details.
    Persons Entitled
    • Fierce Entertainment (UK) Limited
    Transactions
    • Apr 13, 2010Registration of a charge (MG01)
    Amendment to the charge over the proceeds
    Created On Apr 04, 2010
    Delivered On Apr 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's right title and interest in and to the proceeds,all cash,floating charge over any and all of the chargor's rights whatsoever and wheresoever present and/or future in and to the property see image for full details.
    Persons Entitled
    • Fierce Entertainment (UK) Limited
    Transactions
    • Apr 13, 2010Registration of a charge (MG01)
    Charge over the proceeds
    Created On Apr 04, 2010
    Delivered On Apr 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's right title and interest in and to the proceeds,all cash,floating charge over any and all of the chargor's rights whatsoever and wheresoever present and/or future in and to the property see image for full details.
    Persons Entitled
    • Fierce Entertainment (UK) Limited
    Transactions
    • Apr 13, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0