SUBSTANTIA INVESTMENTS LTD
Overview
| Company Name | SUBSTANTIA INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09646717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBSTANTIA INVESTMENTS LTD?
- Development of building projects (41100) / Construction
Where is SUBSTANTIA INVESTMENTS LTD located?
| Registered Office Address | Meriden House 6 Great Cornbow B63 3AB Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSTANTIA INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SUBSTANTIA INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Richard Mclaughlin on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Susan Bowdler as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SUBSTANTIA INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Richard Lee | Director | Cannock Road Heath Hayes WS12 3HA Cannock 244a United Kingdom | England | English | 198548840001 | |||||
| MCLAUGHLIN, Richard | Director | Levedale Road Penkridge ST19 5AT Stafford Keepers Croft England | England | British | 121551360003 | |||||
| BOWDLER, Susan | Director | 6 Great Cornbow B63 3AB Halesowen Meriden House West Midlands United Kingdom | United Kingdom | British | 49535950004 |
Who are the persons with significant control of SUBSTANTIA INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mclaughlin | Apr 06, 2016 | Levedale Road Penkridge ST19 5AT Stafford Keepers Croft England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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