Dormant Investment Entity 001
Dormant Investment Entity 001 is a dissolved company incorporated on 11 September 2019 with the registered office located in London, City of London. Dormant Investment Entity 001 was registered 5 years ago.
Status
Dissolved
Dissolved on 28 December 2023 (1 year 8 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12202237
Private unlimited company
Age
5 years
Incorporated 11 September 2019
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mr Ross Peter David Moran is a mutual person.
Active
Mr Ross Peter David Moran is a mutual person.
Active
Mr Ross Peter David Moran is a mutual person.
Active
Financials
Dormant Investment Entity 001 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
Get Credit Report
Discover Dormant Investment Entity 001's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
