39investments started in year 2010 as Private Limited Company with registration number 07266781. The 39investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 253 Gray's Inn Road. Postal code: WC1X 8QT. Since June 26, 2016 39investments Limited is no longer carrying the name M & A Advisory Resources.
The company has one director. Angelantonio D., appointed on 24 September 2018. There are currently no secretaries appointed. As of 26 October 2020, there was 1 ex director - Alesandro P.. There were no ex secretaries.
| Office Address | 253 Gray's Inn Road |
| Town | London |
| Post code | WC1X 8QT |
| Country of origin | United Kingdom |
| Registration Number | 07266781 |
| Date of Incorporation | Thu, 27th May 2010 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Mon, 31st May 2021 (217 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Thu, 10th Jun 2021 (2021-06-10) |
| Last confirmation statement dated | Wed, 27th May 2020 |
Position: Director
Appointed: 24 September 2018
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Angelantonio D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alessandro P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angelantonio D.
| Notified on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alessandro P.
| Notified on | 27 May 2017 |
| Ceased on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| M & A Advisory Resources | June 26, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||||
| Total Number Shares Issued | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 27, 2020 filed on: 1st, July 2020 |
confirmation statement | Free Download (4 pages) |
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