Investment Group E Ltd ROMFORD


Investment Group E Ltd was officially closed on 2022-10-04. Investment Group E was a private limited company that could have been found at 1-2 Floors, 138 South Street, Romford, RM1 1TE. Its total net worth was estimated to be approximately 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2017-09-13).

The company was officially classified as "construction of domestic buildings" (41202). As stated in the CH data, there was a name alteration on 2019-02-06 and their previous name was Raa Group. The latest confirmation statement was sent on 2019-12-14 and last time the accounts were sent was on 30 September 2019.

Investment Group E Ltd Address / Contact

Office Address 1-2 Floors
Office Address2 138 South Street
Town Romford
Post code RM1 1TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10960903
Date of Incorporation Wed, 13th Sep 2017
Date of Dissolution Tue, 4th Oct 2022
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 25th Jan 2021
Last confirmation statement dated Sat, 14th Dec 2019

Company staff

Rokas A.

Position: Director

Appointed: 18 September 2017

Resigned: 27 September 2018

Andrius A.

Position: Director

Appointed: 13 September 2017

Resigned: 01 February 2021

People with significant control

Andrius A.

Notified on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenworthy Development Ltd

1-2 Floor 138 South Street, Romford, RM1 1TE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11577141
Notified on 19 September 2018
Ceased on 14 December 2018
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Andrius A.

Notified on 13 September 2017
Ceased on 19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Raa Group February 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand2 197 
Current Assets167 676114 265
Debtors165 479114 265
Other Debtors126 69075 476
Other
Creditors165 983200 418
Net Current Assets Liabilities1 693-86 153
Number Shares Issued Fully Paid100100
Other Creditors130 700130 000
Other Taxation Social Security Payable374 
Par Value Share11
Total Assets Less Current Liabilities1 693-86 153
Trade Creditors Trade Payables34 90970 418
Trade Debtors Trade Receivables38 78938 789

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 4th, October 2022
Free Download (1 page)

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