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Investigation Services Limited

Investigation Services Limited is a dissolved company incorporated on 19 February 2002 with the registered office located in Sutton, Greater London. Investigation Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04376670
Private limited company
Age
23 years
Incorporated 19 February 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
Learn more about Investigation Services Limited
Contact
Address
3rd Floor Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
Same address for the past 16 years
Telephone
01228 530192
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Dilip Patel
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Court (1-6) Freehold Limited
Dilip Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
28 Feb 2016
For period 28 Feb ⟶ 28 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£885
Decreased by £24.2K (-96%)
Total Liabilities
£0
Decreased by £15.4K (-100%)
Net Assets
£885
Decreased by £8.8K (-91%)
Debt Ratio (%)
0%
Decreased by 61.39% (-100%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 3 Apr 2017
Stephen Andrew Bilham Resigned
8 Years Ago on 7 Feb 2017
Small Accounts Submitted
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Small Accounts Submitted
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 24 Feb 2015
Small Accounts Submitted
10 Years Ago on 2 Dec 2014
Confirmation Submitted
11 Years Ago on 14 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 3 Apr 2017
Termination of appointment of Stephen Andrew Bilham as a director on 7 February 2017
Submitted on 7 Feb 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 11 Jan 2017
Annual return made up to 13 February 2016 with full list of shareholders
Submitted on 23 Feb 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 1 Dec 2015
Annual return made up to 13 February 2015 with full list of shareholders
Submitted on 24 Feb 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 2 Dec 2014
Annual return made up to 13 February 2014 with full list of shareholders
Submitted on 14 Feb 2014
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Repayment History
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