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The Investigation Bureau Limited

The Investigation Bureau Limited is a dissolved company incorporated on 23 January 2002 with the registered office located in Maidstone, Kent. The Investigation Bureau Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04358544
Private limited company
Age
23 years
Incorporated 23 January 2002
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
Contact
Address
61 London Road
Maidstone
Kent
ME16 8TX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1964 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Heights2018 RTM Company Limited
James Rooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jan 2016
For period 30 Jan30 Jan 2016
Traded for 12 months
Cash in Bank
£1.63K
Increased by £1.56K (+2402%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.87K
Increased by £4.74K (+14%)
Total Liabilities
-£38.76K
Increased by £5.55K (+17%)
Net Assets
£109
Decreased by £814 (-88%)
Debt Ratio (%)
100%
Increased by 2.42% (+2%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Strike-Off Suspended
8 Years Ago on 9 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 1 Aug 2017
Application To Strike Off
8 Years Ago on 19 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Small Accounts Submitted
8 Years Ago on 15 Dec 2016
James Rooney Details Changed
8 Years Ago on 30 Nov 2016
Accounting Period Shortened
8 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
Small Accounts Submitted
9 Years Ago on 28 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2017
Application to strike the company off the register
Submitted on 19 Jul 2017
Confirmation statement made on 23 January 2017 with updates
Submitted on 6 Feb 2017
Total exemption small company accounts made up to 30 January 2016
Submitted on 15 Dec 2016
Director's details changed for James Rooney on 30 November 2016
Submitted on 30 Nov 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
Submitted on 20 Oct 2016
Annual return made up to 23 January 2016 with full list of shareholders
Submitted on 1 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 28 Oct 2015
Repayment History
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