The Investment House Limited CARDIFF


The Investment House Limited was formally closed on 2020-02-18. The Investment House was a private limited company that was situated at 10964480: Companies House Default Address, Cardiff, CF14 8LH. The company (formally started on 2017-09-14) was run by 1 director.
Director Maria D. who was appointed on 23 May 2019.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was sent on 2018-09-13 and last time the annual accounts were sent was on 30 September 2018.

The Investment House Limited Address / Contact

Office Address 10964480: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10964480
Date of Incorporation Thu, 14th Sep 2017
Date of Dissolution Tue, 18th Feb 2020
Industry Dormant Company
End of financial Year 30th September
Company age 3 years old
Account next due date Tue, 30th Jun 2020
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 27th Sep 2019
Last confirmation statement dated Thu, 13th Sep 2018

Company staff

Maria D.

Position: Director

Appointed: 23 May 2019

Bryan T.

Position: Director

Appointed: 14 September 2017

Resigned: 23 May 2019

People with significant control

Maria D.

Notified on 23 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bryan T.

Notified on 14 September 2017
Ceased on 23 May 2019
Nature of control: right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 14 September 2017
Ceased on 23 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 18th, February 2020
Free Download (1 page)

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