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Investa Direct UK Limited

Investa Direct UK Limited is a dissolved company incorporated on 13 January 2021 with the registered office located in Sutton, Greater London. Investa Direct UK Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13132732
Private limited company
Age
4 years
Incorporated 13 January 2021
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
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Contact Update Details
Address
3rd Floor, Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Janak Daniel Basnet
Director • British • Lives in England • Born in Nov 1974
Mr Frederick Horace Dubignon
PSC • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Investa Direct UK 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
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 2 Dec 2021
Mark Ian Plews Resigned
4 Years Ago on 28 Apr 2021
Mr Janak Daniel Basnet Appointed
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Frederick Horace Dubignon (PSC) Appointed
4 Years Ago on 13 Jan 2021
Mr Mark Ian Plews Appointed
4 Years Ago on 13 Jan 2021
Laurence Douglas Adams Resigned
4 Years Ago on 13 Jan 2021
Incorporated
4 Years Ago on 13 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 2 Dec 2021
Appointment of Mr Janak Daniel Basnet as a director on 28 April 2021
Submitted on 28 Apr 2021
Termination of appointment of Mark Ian Plews as a director on 28 April 2021
Submitted on 28 Apr 2021
Confirmation statement made on 27 January 2021 with updates
Submitted on 27 Jan 2021
Notification of Frederick Horace Dubignon as a person with significant control on 13 January 2021
Submitted on 27 Jan 2021
Withdrawal of a person with significant control statement on 27 January 2021
Submitted on 27 Jan 2021
Termination of appointment of Laurence Douglas Adams as a director on 13 January 2021
Submitted on 19 Jan 2021
Appointment of Mr Mark Ian Plews as a director on 13 January 2021
Submitted on 19 Jan 2021
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Repayment History
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