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Identified Investments (Cambridge) Limited

Identified Investments (Cambridge) Limited is a dissolved company incorporated on 17 October 2013 with the registered office located in Cambridge, Cambridgeshire. Identified Investments (Cambridge) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
08736016
Private limited company
Age
12 years
Incorporated 17 October 2013
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
REARDON SUITE
Ash House Breckenwood Road
Fulbourn
Cambridge
CB21 5DQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Certified Chartered Accountant • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
A.M.A. Developments Limited
Nicholas John Diss is a mutual person.
Active
Cambridge Sensors Ltd
Nicholas John Diss is a mutual person.
Active
Beechdale Homes Limited
Nicholas John Diss is a mutual person.
Active
Talisker Limited
Nicholas John Diss is a mutual person.
Active
Talisker Developments Limited
Nicholas John Diss is a mutual person.
Active
Reardon & Co Limited
Nicholas John Diss is a mutual person.
Active
Donibee Charitable Trust
Nicholas John Diss is a mutual person.
Active
MKD & DJ Holdings Limited
Nicholas John Diss is a mutual person.
Active
Financials
Identified Investments (Cambridge) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 25 Nov 2014
Application To Strike Off
11 Years Ago on 18 Nov 2014
Antonio Luigi De Simone Resigned
11 Years Ago on 1 Apr 2014
Mark Jeremy Dean Resigned
11 Years Ago on 1 Apr 2014
Timothy John Dean Resigned
11 Years Ago on 1 Apr 2014
Mr Nicholas John Diss Appointed
11 Years Ago on 1 Apr 2014
Incorporated
12 Years Ago on 17 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2014
Application to strike the company off the register
Submitted on 18 Nov 2014
Appointment of Mr Nicholas John Diss as a director on 1 April 2014
Submitted on 22 Oct 2014
Termination of appointment of Timothy John Dean as a director on 1 April 2014
Submitted on 22 Oct 2014
Termination of appointment of Mark Jeremy Dean as a director on 1 April 2014
Submitted on 22 Oct 2014
Termination of appointment of Antonio Luigi De Simone as a director on 1 April 2014
Submitted on 22 Oct 2014
Incorporation
Submitted on 17 Oct 2013
Repayment History
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