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Investis Holdings Limited

Investis Holdings Limited is a dissolved company incorporated on 5 June 2000 with the registered office located in London, Greater London. Investis Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04007760
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
24 Fashion Street
London
E1 6PX
Same address for the past 20 years
Telephone
02070389000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Nov 1954
Director • British • Lives in England • Born in Apr 1973
Director • American • Lives in United States • Born in Jul 1955
Investis Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synamedia Limited
Claire Margaret Price is a mutual person.
Active
Arthouse Manco Limited
Mr David John Grigson is a mutual person.
Active
Triton UK Midco Limited
Claire Margaret Price is a mutual person.
Active
Synamedia Holdings Limited
Claire Margaret Price is a mutual person.
Active
Triton Newco 1 Limited
Claire Margaret Price is a mutual person.
Active
Triton Newco 2 Limited
Claire Margaret Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 30 Oct 2018
Application To Strike Off
7 Years Ago on 22 Oct 2018
Charge Satisfied
7 Years Ago on 10 Oct 2018
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Full Accounts Submitted
7 Years Ago on 19 Dec 2017
Investis Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Eci Partners Llp (PSC) Resigned
9 Years Ago on 6 Apr 2016
Eci 9 Gp Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 22 Oct 2018
Satisfaction of charge 040077600004 in full
Submitted on 10 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Notification of Investis Limited as a person with significant control on 6 April 2016
Submitted on 21 Jun 2018
Confirmation statement made on 5 June 2018 with updates
Submitted on 19 Jun 2018
Cessation of Eci 9 Gp Limited as a person with significant control on 6 April 2016
Submitted on 19 Jun 2018
Cessation of Eci Partners Llp as a person with significant control on 6 April 2016
Submitted on 19 Jun 2018
Full accounts made up to 31 December 2016
Submitted on 19 Dec 2017
Repayment History
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