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Investis Digital Bidco Limited LONDON

Investis Digital Bidco Limited was dissolved on 2023-05-09. Investis Digital Bidco was a private limited company that could have been found at 5Th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, UNITED KINGDOM. This company (formed on 2012-08-30) was run by 1 director.
Director Adrian G. who was appointed on 03 February 2017.

The company was categorised as "activities of head offices" (70100). According to the CH data, there was a name change on 2019-03-28 and their previous name was Investis Bidco. There is another name alteration: previous name was Investis Midco performed on 2012-09-05. The last confirmation statement was filed on 2022-08-17 and last time the accounts were filed was on 31 December 2019. 2015-08-30 was the date of the latest annual return.

Investis Digital Bidco Limited Address / Contact

Office Address 5th Floor, The Counting House
Office Address2 53 Tooley Street
Town London
Post code SE1 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08196606
Date of Incorporation Thu, 30th Aug 2012
Date of Dissolution Tue, 9th May 2023
Industry Activities of head offices
End of financial Year 30th December
Company age 11 years old
Account next due date Thu, 30th Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 31st Aug 2023
Last confirmation statement dated Wed, 17th Aug 2022

Company staff

Adrian G.

Position: Director

Appointed: 03 February 2017

Claire P.

Position: Director

Appointed: 29 June 2017

Resigned: 23 June 2022

Charles S.

Position: Director

Appointed: 03 February 2017

Resigned: 05 September 2021

David G.

Position: Director

Appointed: 03 February 2017

Resigned: 07 April 2021

Andrew C.

Position: Director

Appointed: 12 April 2016

Resigned: 03 February 2017

Helen J.

Position: Director

Appointed: 14 September 2012

Resigned: 03 February 2017

Alex B.

Position: Director

Appointed: 14 September 2012

Resigned: 03 February 2017

Rene M.

Position: Director

Appointed: 30 August 2012

Resigned: 12 April 2016

People with significant control

Investis Midco Ltd

24 Fashion Street Fashion Street, London, E1 6PX, England

Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Investis Bidco March 28, 2019
Investis Midco September 5, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 9th, May 2023 		Free Download (1 page)

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