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Invention Machine Limited

Invention Machine Limited is a dissolved company incorporated on 19 December 1997 with the registered office located in Bracknell, Berkshire. Invention Machine Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03483573
Private limited company
Age
27 years
Incorporated 19 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2014 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Learn more about Invention Machine Limited
Contact
Address
The Capitol Building 3rd Floor
Oldbury
Bracknell
Berkshire
RG12 8FZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kathryn ANN Owen
Director • Emea Controller • British • Lives in England • Born in Feb 1976
Mr Christopher Guy McLoughlin
Director • British • Lives in UK • Born in Nov 1978
IHS Global Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
IHS Markit Global Funding Limited
Kathryn ANN Owen is a mutual person.
Liquidation
IHS Markit Global Finance Limited
Kathryn ANN Owen is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
£244.72K
Increased by £164.37K (+205%)
Turnover
£409.38K
Decreased by £29.97K (-7%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.56M
Increased by £269.07K (+21%)
Total Liabilities
-£426.93K
Increased by £224.36K (+111%)
Net Assets
£1.13M
Increased by £44.71K (+4%)
Debt Ratio (%)
27%
Increased by 11.67% (+74%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 30 Jan 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Steen Michelsen Lomholt-Thomsen Resigned
8 Years Ago on 20 Dec 2016
Mrs Kathryn Ann Owen Appointed
8 Years Ago on 14 Oct 2016
Mr Christopher Mcloughlin Appointed
8 Years Ago on 14 Oct 2016
Simon Dunlop Resigned
8 Years Ago on 14 Oct 2016
Jaspal Kaur Chahal Resigned
8 Years Ago on 14 Oct 2016
Accounting Period Extended
9 Years Ago on 5 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 30 Jan 2017
Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 20 December 2016
Submitted on 9 Jan 2017
Confirmation statement made on 19 December 2016 with updates
Submitted on 5 Jan 2017
Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016
Submitted on 26 Oct 2016
Termination of appointment of Simon Dunlop as a director on 14 October 2016
Submitted on 26 Oct 2016
Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016
Submitted on 26 Oct 2016
Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016
Submitted on 26 Oct 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
Submitted on 5 Apr 2016
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Repayment History
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