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INVESTMENT88 LIMITED

INVESTMENT88 LIMITED

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

    • Overview

    Company NameINVESTMENT88 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09735443
    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 INVESTMENT88 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INVESTMENT88 LIMITED located?

    Registered Office Address
    28 Park Square West
    LS1 2PQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTMENT88 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for INVESTMENT88 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

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN United Kingdom to 28 Park Square West Leeds LS1 2PQ on Oct 18, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INVESTMENT88 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Mansoor Mahmood
    533 Stanningley Road
    LS13 4EN Leeds
    Cubic Business Centre
    West Yorkshire
    United Kingdom
    		Director
    533 Stanningley Road
    LS13 4EN Leeds
    Cubic Business Centre
    West Yorkshire
    United Kingdom
    		EnglandBritishCompany Director110312010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTMENT88 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manssor Hussain
    Park Square West
    LS1 2PQ Leeds
    28
    England
    		Aug 16, 2016
    Park Square West
    LS1 2PQ Leeds
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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