ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Federated Investment Consortium Limited

Federated Investment Consortium Limited is a dissolved company incorporated on 2 December 2019 with the registered office located in London, Greater London. Federated Investment Consortium Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 8 June 2021 (4 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
12343627
Private limited company
Age
5 years
Incorporated 2 December 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
Learn more about Federated Investment Consortium Limited
Contact
Address
130 Old Street
London
EC1V 9BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Shabana Ghaffar
Director • PSC • British • Lives in England • Born in Jun 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hemp Union Ltd
Mrs Shabana Ghaffar is a mutual person.
Active
See All Mutual Companies
Financials
Federated Investment Consortium Limited 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 23 Mar 2021
Application To Strike Off
4 Years Ago on 10 Mar 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Shabana Ghaffar (PSC) Appointed
5 Years Ago on 2 Feb 2020
Mrs Shabana Ghaffar Appointed
5 Years Ago on 2 Feb 2020
Alam Ghafoor (PSC) Resigned
5 Years Ago on 2 Feb 2020
Federated Investment Consortium Llc (PSC) Resigned
5 Years Ago on 2 Feb 2020
Federated Investment Consortium Llc Resigned
5 Years Ago on 2 Feb 2020
Alam Ghafoor Resigned
5 Years Ago on 2 Feb 2020
Get Alerts
Get Credit Report
Discover Federated Investment Consortium Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Mar 2021
Application to strike the company off the register
Submitted on 10 Mar 2021
Confirmation statement made on 24 November 2020 with updates
Submitted on 24 Nov 2020
Termination of appointment of Alam Ghafoor as a director on 2 February 2020
Submitted on 5 Oct 2020
Termination of appointment of Federated Investment Consortium Llc as a director on 2 February 2020
Submitted on 5 Oct 2020
Cessation of Federated Investment Consortium Llc as a person with significant control on 2 February 2020
Submitted on 5 Oct 2020
Cessation of Alam Ghafoor as a person with significant control on 2 February 2020
Submitted on 5 Oct 2020
Appointment of Mrs Shabana Ghaffar as a director on 2 February 2020
Submitted on 5 Oct 2020
Notification of Shabana Ghaffar as a person with significant control on 2 February 2020
Submitted on 5 Oct 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs