INVICTA FINANCE LIMITED
Overview
| Company Name | INVICTA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05448911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of INVICTA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVICTA ENVIRONMENT LIMITED | May 11, 2005 | May 11, 2005 |
What are the latest accounts for INVICTA FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for INVICTA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Niall Bamford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Bsp Secretarial Limited on May 11, 2010 | 2 pages | CH04 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of INVICTA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| YUSEF, Mohammed | Director | 11 Popes Grove Strawberry Hill TW2 5TA Twickenham Middlesex | United Kingdom | British | 47375260001 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| BAMFORD, Niall Richard | Director | Woodbury Drive SM2 5RA Sutton 39 Surrey United Kingdom | England | British | 115337990002 | |||||||||
| RYDER, Dominic | Director | The Long House 50 Stoke Road LU7 2SP Linslade Bedfordshire | British | 83184630001 | ||||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of INVICTA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invicta Capital Limited | Apr 06, 2016 | Agar Street WC2N 4HN London 5th Floor 6 England | No | ||||||||||
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Natures of Control
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Does INVICTA FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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