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Federal Investment Corporation Ltd

Federal Investment Corporation Ltd is a dissolved company incorporated on 15 May 2014 with the registered office located in Basildon, Essex. Federal Investment Corporation Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09041916
Private limited company
Age
11 years
Incorporated 15 May 2014
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
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Contact
Address
4 Sylvan Close
Laindon
Basildon
Essex
SS15 6FA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Kaloian Abdullahi Agaba-Idu Musa
Director • PSC • Doctor • British • Lives in England • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 May 2019
For period 30 May ⟶ 30 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £42 (-100%)
Total Liabilities
-£33.11K
Increased by £42 (0%)
Net Assets
-£33.11K
Decreased by £84 (0%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 15 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 9 Mar 2020
Micro Accounts Submitted
5 Years Ago on 29 Feb 2020
Kudzai Joy Joan Sibanda Resigned
6 Years Ago on 29 Jul 2019
Accounting Period Shortened
6 Years Ago on 29 Jul 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
Micro Accounts Submitted
6 Years Ago on 25 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
Confirmation statement made on 2 May 2020 with no updates
Submitted on 30 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 9 Mar 2020
Micro company accounts made up to 30 May 2019
Submitted on 29 Feb 2020
Termination of appointment of Kudzai Joy Joan Sibanda as a director on 29 July 2019
Submitted on 29 Jul 2019
Previous accounting period shortened from 31 May 2019 to 30 May 2019
Submitted on 29 Jul 2019
Confirmation statement made on 2 May 2019 with no updates
Submitted on 3 May 2019
Micro company accounts made up to 31 May 2018
Submitted on 25 Feb 2019
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Repayment History
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