INVESTEDGE FINANCE LIMITED

INVESTEDGE FINANCE LIMITED

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

    Company NameINVESTEDGE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15549157
    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 INVESTEDGE FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is INVESTEDGE FINANCE LIMITED located?

    Registered Office Address
    5 Carrwood Park
    Selby Road
    LS15 4LG Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTEDGE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INVESTEDGE FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025

    What are the latest filings for INVESTEDGE FINANCE 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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Mathieu Pouletty as a director on Sep 01, 2024

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2024

    Statement of capital on Mar 08, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of INVESTEDGE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULETTY, Mathieu
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    DenmarkFrench327098870001
    SCHOTTLER, Klaus
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    EnglandGerman113152730001

    Who are the persons with significant control of INVESTEDGE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaus Schottler
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    Mar 08, 2024
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    Mar 08, 2024
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12206273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    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