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Investfield Limited

Investfield Limited is a liquidation company incorporated on 25 November 2016 with the registered office located in London, Greater London. Investfield Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
10497609
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 705 days
Dated 24 November 2022 (2 years 11 months ago)
Next confirmation dated 24 November 2023
Was due on 8 December 2023 (1 year 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 804 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 2 months ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 12 Jul 2023 (2 years 4 months ago)
Previous address was 107 Bell Street London NW1 6TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1970
Mr Martin Christopher Tynan
PSC • Irish • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
JNHP Retail (UK) Limited
Catherine Patricia Mills is a mutual person.
Active
Echipa Limited
Catherine Patricia Mills is a mutual person.
Active
Green Square Ventures Ltd
Catherine Patricia Mills is a mutual person.
Active
Bedrock Retail Limited
Catherine Patricia Mills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£58.03K
Increased by £7.71K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£533.27K
Decreased by £17.25K (-3%)
Total Liabilities
-£60.46K
Decreased by £58.62K (-49%)
Net Assets
£472.8K
Increased by £41.37K (+10%)
Debt Ratio (%)
11%
Decreased by 10.29% (-48%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jul 2023
Declaration of Solvency
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
5 Years Ago on 28 Nov 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2025
Liquidators' statement of receipts and payments to 29 June 2025
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 27 Aug 2024
Declaration of solvency
Submitted on 12 Jul 2023
Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 July 2023
Submitted on 12 Jul 2023
Resolutions
Submitted on 12 Jul 2023
Appointment of a voluntary liquidator
Submitted on 12 Jul 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 9 Sep 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 14 Dec 2021
Repayment History
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