ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

412 Investments Limited

412 Investments Limited is a dissolved company incorporated on 12 February 2020 with the registered office located in Swanley, Kent. 412 Investments Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
12459698
Private limited company
Age
5 years
Incorporated 12 February 2020
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 412 Investments Limited
Contact Update Details
Address
The Old Barn
Wood Street
Swanley
BR8 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Mr Danny Vernon
Director • PSC • British • Lives in England • Born in Sep 1982
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
Prime Property Management & Maintenance Ltd
Mr Danny Vernon is a mutual person.
Dissolved
See All Mutual Companies
Financials
412 Investments 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 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 16 Feb 2021
Confirmation Submitted
5 Years Ago on 11 Sep 2020
Teimuraz Iakobidze Resigned
5 Years Ago on 4 Sep 2020
Duncan Mcdougall Resigned
5 Years Ago on 4 Sep 2020
Lasha Zhorzholiani Resigned
5 Years Ago on 4 Sep 2020
Mr Teimuraz Iakobidze Appointed
5 Years Ago on 6 Jul 2020
Mr Lasha Zhorzholiani Appointed
5 Years Ago on 6 Jul 2020
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Get Alerts
Get Credit Report
Discover 412 Investments 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 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 16 Feb 2021
Termination of appointment of Lasha Zhorzholiani as a director on 4 September 2020
Submitted on 11 Sep 2020
Confirmation statement made on 11 September 2020 with updates
Submitted on 11 Sep 2020
Termination of appointment of Duncan Mcdougall as a director on 4 September 2020
Submitted on 11 Sep 2020
Termination of appointment of Teimuraz Iakobidze as a director on 4 September 2020
Submitted on 11 Sep 2020
Appointment of Mr Duncan Mcdougall as a director on 6 July 2020
Submitted on 6 Jul 2020
Confirmation statement made on 6 July 2020 with updates
Submitted on 6 Jul 2020
Statement of capital following an allotment of shares on 6 July 2020
Submitted on 6 Jul 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