ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Investime Trading LLP

Investime Trading LLP is a dissolved company incorporated on 10 January 2013 with the registered office located in London, Greater London. Investime Trading LLP was registered 12 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
OC381515
Limited liability partnership
Age
12 years
Incorporated 10 January 2013
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 Investime Trading LLP
Contact Update Details
Address
145-157 St John Street
London
EC1V 4PW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr David Moshe Kadoch
PSC • Moroccan • Lives in Morocco • Born in Apr 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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Jan 2017
For period 31 Jan ⟶ 31 Jan 2017
Traded for 12 months
Cash in Bank
£228.92K
Increased by £101.7K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.07M
Increased by £1.81M (+80%)
Total Liabilities
-£3.75M
Increased by £1.67M (+80%)
Net Assets
£320.73K
Increased by £142.5K (+80%)
Debt Ratio (%)
92%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 26 Jan 2018
Charlotte Dorothy Van Heerden Resigned
8 Years Ago on 24 May 2017
Nicholas Henry Thom Resigned
8 Years Ago on 24 May 2017
Dormant Accounts Submitted
8 Years Ago on 16 Feb 2017
Confirmation Submitted
8 Years Ago on 25 Jan 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Amended Accounts Submitted
9 Years Ago on 25 May 2016
Dormant Accounts Submitted
9 Years Ago on 12 May 2016
Get Alerts
Get Credit Report
Discover Investime Trading LLP'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 compulsory strike-off
Submitted on 26 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2019
Termination of appointment of Charlotte Dorothy Van Heerden as a member on 24 May 2017
Submitted on 18 Oct 2018
Confirmation statement made on 24 January 2018 with no updates
Submitted on 26 Jan 2018
Termination of appointment of Nicholas Henry Thom as a member on 24 May 2017
Submitted on 19 Dec 2017
Accounts for a dormant company made up to 31 January 2017
Submitted on 16 Feb 2017
Confirmation statement made on 24 January 2017 with updates
Submitted on 25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
Submitted on 10 Jan 2017
Amended total exemption small company accounts made up to 31 January 2016
Submitted on 25 May 2016
Accounts for a dormant company made up to 31 January 2016
Submitted on 12 May 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs