ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Identity Investments Ltd

Identity Investments Ltd is a dissolved company incorporated on 1 June 2010 with the registered office located in Poole, Dorset. Identity Investments Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07269153
Private limited company
Age
15 years
Incorporated 1 June 2010
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 Identity Investments Ltd
Contact
Address
443 Ashley Road
Poole
BH14 0AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Steven Neal Summers
Director • Secretary • Property Developer • British • Lives in England • Born in Jun 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Oct 2011
For period 31 May ⟶ 31 Oct 2011
Traded for 17 months
Cash in Bank
£1.02K
Turnover
Unreported
Employees
Unreported
Total Assets
£68.11K
Total Liabilities
-£70.07K
Net Assets
-£1.96K
Debt Ratio (%)
103%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 8 Jul 2014
Compulsory Strike-Off Suspended
11 Years Ago on 13 Dec 2013
Compulsory Gazette Notice
11 Years Ago on 29 Oct 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Small Accounts Submitted
13 Years Ago on 24 Aug 2012
Ricky Summers Resigned
13 Years Ago on 21 Aug 2012
Mr Steven Neal Summers Appointed
13 Years Ago on 21 Aug 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 16 Jun 2012
Confirmation Submitted
13 Years Ago on 15 Jun 2012
Get Alerts
Get Credit Report
Discover Identity Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2014
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2013
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 4 Jun 2013
Total exemption small company accounts made up to 31 October 2011
Submitted on 24 Aug 2012
Appointment of Mr Steven Neal Summers as a director
Submitted on 21 Aug 2012
Termination of appointment of Ricky Summers as a director
Submitted on 21 Aug 2012
Compulsory strike-off action has been discontinued
Submitted on 16 Jun 2012
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 15 Jun 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs