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Investment 123 Ltd

Investment 123 Ltd is a dissolved company incorporated on 15 August 2016 with the registered office located in Cardiff, South Glamorgan. Investment 123 Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10329076
Private limited company
Age
9 years
Incorporated 15 August 2016
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
4385
10329076: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Olimpiu Adrian Bogdan
Director • PSC • Self Employed • Romanian • Lives in UK • Born in May 1978
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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 (2017–2018)
Period Ended
31 Aug 2018
For period 31 Aug ⟶ 31 Aug 2018
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Registered Address Changed
5 Years Ago on 14 Nov 2019
Registered Address Changed
5 Years Ago on 14 Nov 2019
Olimpiu Adrian Bogdan (PSC) Appointed
5 Years Ago on 14 Nov 2019
Costin Gabriel Socarici Resigned
5 Years Ago on 1 Nov 2019
Mr Olimpiu Adrian Bogdan Appointed
5 Years Ago on 1 Nov 2019
Costin Gabriel Socarici (PSC) Resigned
5 Years Ago on 1 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 31 May 2019
Olimpiu-Adrian Bogdan (PSC) Resigned
6 Years Ago on 15 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Submitted on 4 Nov 2020
Notification of Olimpiu Adrian Bogdan as a person with significant control on 14 November 2019
Submitted on 14 Nov 2019
Registered office address changed from 72 North Street Romford RM1 1DA England to 20-22 Wenlock Road London N1 7GU on 14 November 2019
Submitted on 14 Nov 2019
Cessation of Costin Gabriel Socarici as a person with significant control on 1 November 2019
Submitted on 14 Nov 2019
Appointment of Mr Olimpiu Adrian Bogdan as a director on 1 November 2019
Submitted on 14 Nov 2019
Termination of appointment of Costin Gabriel Socarici as a director on 1 November 2019
Submitted on 14 Nov 2019
Resolutions
Submitted on 14 Nov 2019
Registered office address changed from 86 Brooklands Road Bletchley Milton Keynes MK2 2RN England to 72 North Street Romford RM1 1DA on 14 November 2019
Submitted on 14 Nov 2019
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Repayment History
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