ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Investin Union Street Se1 Ltd

Investin Union Street Se1 Ltd is a dissolved company incorporated on 8 November 2012 with the registered office located in Birmingham, West Midlands. Investin Union Street Se1 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 6 January 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08287028
Private limited company
Age
13 years
Incorporated 8 November 2012
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 Investin Union Street Se1 Ltd
Contact Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
-
John Sebastian Whateley
Director • Director • Lives in England • Born in Jun 1943 • British
Mrs Lara Catherine Darby
Director • British • Lives in UK • Born in Aug 1976
Jonathan Edward Burgwin
Director • Land Manager • British • Lives in UK • Born in Apr 1964
Mrs Caron ANN Bennett
Director • British • Lives in England • Born in Apr 1964
Roger Lal
Director • None • British • Lives in UK • Born in May 1965
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
Cedar Invest Limited
John Grahame Whateley and John Sebastian Whateley are mutual people.
Active
Forshaw Heath Investments Limited
Jonathan Edward Burgwin and Roger Lal are mutual people.
Active
Forshaw Investments (Coventry) Limited
Jonathan Edward Burgwin and Roger Lal are mutual people.
Active
GJL Property Developers Limited
Mrs Lara Catherine Darby and John Grahame Whateley are mutual people.
Active
Deeble Ventures LLP
John Grahame Whateley and John Sebastian Whateley are mutual people.
Active
Ferngate Limited
John Grahame Whateley is a mutual person.
Active
Cedar Investments Limited
John Grahame Whateley is a mutual person.
Active
Cedar Investments (Bournemouth) Limited
John Grahame Whateley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£705K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.96M
Total Liabilities
-£7.98M
Net Assets
-£18K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Jan 2022
Registered Address Changed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 8 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Jul 2015
Confirmation Submitted
10 Years Ago on 9 Dec 2014
Small Accounts Submitted
11 Years Ago on 31 Jul 2014
Mrs Caron Ann Bennett Appointed
11 Years Ago on 17 Apr 2014
Mr John Sebastian Whateley Appointed
11 Years Ago on 7 Apr 2014
John Downer Resigned
11 Years Ago on 7 Mar 2014
Mr Jonathan Edward Burgwin Appointed
11 Years Ago on 7 Mar 2014
Get Alerts
Get Credit Report
Discover Investin Union Street Se1 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 following liquidation
Submitted on 6 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2021
Liquidators' statement of receipts and payments to 30 June 2021
Submitted on 12 Jul 2021
Liquidators' statement of receipts and payments to 30 June 2020
Submitted on 15 Sep 2020
Liquidators' statement of receipts and payments to 30 June 2018
Submitted on 19 Jul 2018
Liquidators' statement of receipts and payments to 30 June 2017
Submitted on 2 Oct 2017
Liquidators' statement of receipts and payments to 30 June 2016
Submitted on 16 Aug 2016
Registered office address changed from The Old School House Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LH to 79 Caroline Street Birmingham B3 1UP on 9 July 2015
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
Submitted on 8 Jul 2015
Declaration of solvency
Submitted on 8 Jul 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs