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INVICTUS (UK) LIMITED

INVICTUS (UK) LIMITED

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

    • Overview

    Company NameINVICTUS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08987467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVICTUS (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INVICTUS (UK) LIMITED located?

    Registered Office Address
    c/o D J COLOM & CO LLP
    2nd Floor, Hathaway House
    Popes Drive
    N3 1QF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVICTUS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for INVICTUS (UK) 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

    		3 pagesDS01

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2016

    • Capital: GBP 103
    		4 pagesSH01

    Amended total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Mandeep Bhalla on Oct 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Tajinder Singh Bhalla on Oct 01, 2015

    		2 pagesCH01

    Current accounting period extended from Apr 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Registered office address changed from 1st Floor, Hillside House 2-6 Friern Park London N12 9BT to C/O D J Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF on Dec 07, 2015

    		1 pagesAD01

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Mandeep Bhalla on Apr 09, 2015

    		2 pagesCH01

    Registered office address changed from Hollybush House Cornwall Close Camberley Surrey GU15 3UA England to 1St Floor, Hillside House 2-6 Friern Park London N12 9BT on Apr 23, 2015

    		1 pagesAD01

    Director's details changed for Mr Tajinder Singh Bhalla on Apr 10, 2015

    		2 pagesCH01

    Registered office address changed from 1St Floor, Hillside House 2-6 Friern Park London N12 9BT England to Hollybush House Cornwall Close Camberley Surrey GU15 3UA on Apr 09, 2015

    		1 pagesAD01

    Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to Hollybush House Cornwall Close Camberley Surrey GU15 3UA on Apr 09, 2015

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01
    incorporationApr 09, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INVICTUS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHALLA, Mandeep
    c/o D J Colom & Co Llp
    Popes Drive
    N3 1QF London
    2nd Floor, Hathaway House
    England
    		Director
    c/o D J Colom & Co Llp
    Popes Drive
    N3 1QF London
    2nd Floor, Hathaway House
    England
    		EnglandBritish186726420001
    BHALLA, Tajinder Singh
    c/o D J Colom & Co Llp
    Popes Drive
    N3 1QF London
    2nd Floor, Hathaway House
    England
    		Director
    c/o D J Colom & Co Llp
    Popes Drive
    N3 1QF London
    2nd Floor, Hathaway House
    England
    		United KingdomBritish158275360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVICTUS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tajinder Singh Bhalla
    c/o D J COLOM & CO LLP
    Popes Drive
    N3 1QF London
    2nd Floor, Hathaway House
    England
    		Apr 06, 2016
    c/o D J COLOM & CO LLP
    Popes Drive
    N3 1QF London
    2nd Floor, Hathaway House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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