INVESTMENT 123 LTD
Overview
| Company Name | INVESTMENT 123 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10329076 |
| 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 | Yes |
What is the purpose of INVESTMENT 123 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVESTMENT 123 LTD located?
| Registered Office Address | 10329076: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTMENT 123 LTD?
| Company Name | From | Until |
|---|---|---|
| G.K. INVESTGROUP LIMITED | Aug 15, 2016 | Aug 15, 2016 |
What are the latest accounts for INVESTMENT 123 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for INVESTMENT 123 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 | ||||||||||||||
Registered office address changed to PO Box 4385, 10329076: Companies House Default Address, Cardiff, CF14 8LH on Nov 04, 2020 | 1 pages | RP05 | ||||||||||||||
Notification of Olimpiu Adrian Bogdan as a person with significant control on Nov 14, 2019 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from 72 North Street Romford RM1 1DA England to 20-22 Wenlock Road London N1 7GU on Nov 14, 2019 | 1 pages | AD01 | ||||||||||||||
Cessation of Costin Gabriel Socarici as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Olimpiu Adrian Bogdan as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Costin Gabriel Socarici as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 86 Brooklands Road Bletchley Milton Keynes MK2 2RN England to 72 North Street Romford RM1 1DA on Nov 14, 2019 | 1 pages | AD01 | ||||||||||||||
Redenomination of shares. Statement of capital Jun 27, 2019
| 4 pages | SH14 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Costin Gabriel Socarici as a person with significant control on Feb 15, 2019 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Costin Gabriel Socarici as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Olimpiu-Adrian Bogdan as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||||||
Cessation of Olimpiu-Adrian Bogdan as a person with significant control on Feb 15, 2019 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Dec 21, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 72 North Street Romford Essex RM1 1DA to 86 Brooklands Road Bletchley Milton Keynes MK2 2RN on Nov 05, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 72 North Street Romford Essex RM1 1DA on Mar 15, 2018 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Raluca Iordache as a secretary on Jun 01, 2017 | 1 pages | TM02 | ||||||||||||||
Who are the officers of INVESTMENT 123 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGDAN, Olimpiu Adrian | Director | Wenlock Road N1 7GU London 20-22 England | England | Romanian | 264396020001 | |||||
| IORDACHE, Raluca | Secretary | Et. 1, Ap. 4,Sector 5, Bucuresti Str. Carol Davila Nr.34 Bucuresti Romania | 231269640001 | |||||||
| BOGDAN, Olimpiu-Adrian | Director | Wenlock Road N1 7GU London 20-22 England | Romania | Romanian | 212190830001 | |||||
| SOCARICI, Costin Gabriel | Director | North Street RM1 1DA Romford 72 England | United Kingdom | Romanian | 257070900001 |
Who are the persons with significant control of INVESTMENT 123 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Olimpiu Adrian Bogdan | Nov 14, 2019 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: Romanian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Costin Gabriel Socarici | Feb 15, 2019 | North Street RM1 1DA Romford 72 England | Yes |
Nationality: Romanian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Olimpiu-Adrian Bogdan | Aug 15, 2016 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: Romanian Country of Residence: Romania | |||
Natures of 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