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INSOLVENCY INVESTIGATIONS LTD - 4 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
Company Information
- Company registration number
- 08254270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Brooks Drive
- Cheadle Royal Business Park
- Cheadle
- SK8 3TD
- England 4 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England UK
Management
- Managing Directors
- WRIGHT, Michael Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-16
- Age Of Company 2012-10-16 11 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Roger Meredith Dugan
- Mr Michael Ian Wright
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2019-10-30
- Last Date: 2018-10-16
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INSOLVENCY INVESTIGATIONS LTD Company Description
- INSOLVENCY INVESTIGATIONS LTD is a ltd registered in United Kingdom with the Company reg no 08254270. Its current trading status is "live". It was registered 2012-10-16. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2019-10-31.It can be contacted at 4 Brooks Drive .
Get INSOLVENCY INVESTIGATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insolvency Investigations Ltd - 4 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
- 2012-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-11-04) - DISS40
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notification-of-a-person-with-significant-control (2020-10-28) - PSC01
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change-to-a-person-with-significant-control (2020-10-28) - PSC04
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accounts-with-accounts-type-dormant (2020-10-28) - AA
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gazette-notice-compulsory (2020-11-03) - GAZ1
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-16) - TM02
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-dormant (2018-06-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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capital-allotment-shares (2017-06-15) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-10-16) - NEWINC