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Investex Group Limited

Investex Group Limited is a dissolved company incorporated on 27 August 2016 with the registered office located in Ilford, Greater London. Investex Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 September 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10349596
Private limited company
Age
9 years
Incorporated 27 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Sep 1967
Mr Daniel Mark Neumann
PSC • British • Lives in UK • Born in Sep 1967
Mr Paul Nicholas Neumann
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Innotrade Europe Limited
Daniel Mark Neumann and Paul Nicholas Neumann are mutual people.
Active
Propertex 2016 Limited
Daniel Mark Neumann and Paul Nicholas Neumann are mutual people.
Active
NFPH Property Limited
Daniel Mark Neumann is a mutual person.
Active
Legacy Trading Limited
Paul Nicholas Neumann is a mutual person.
Active
Innotrend Limited
Daniel Mark Neumann is a mutual person.
Active
Bramble Hill Lodge Limited
Daniel Mark Neumann is a mutual person.
Active
The Park Property Group (Friars Lane) Ltd
Daniel Mark Neumann is a mutual person.
Active
The Park Property Group (Richmond Road) Ltd
Daniel Mark Neumann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
16 Jan 2024
For period 16 Jan16 Jan 2024
Traded for 12 months
Cash in Bank
£5.84M
Increased by £5.84M (+369052%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.84M
Increased by £5.84M (+343834%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£5.84M
Increased by £5.84M (-1933210%)
Debt Ratio (%)
0%
Decreased by 117.75% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 15 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Declaration of Solvency
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2024
Unaudited abridged accounts made up to 16 January 2024
Submitted on 30 Jan 2024
Previous accounting period shortened from 31 January 2024 to 16 January 2024
Submitted on 30 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Appointment of a voluntary liquidator
Submitted on 24 Jan 2024
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 24 January 2024
Submitted on 24 Jan 2024
Declaration of solvency
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 2 Nov 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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