• UK
  • INVESTA DIRECT UK LIMITED - 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom

Company Information

Company registration number
13132732
Company Status
CLOSED
Country
United Kingdom
Registered Address
3rd Floor, Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
United Kingdom
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom UK

Management

Managing Directors
BASNET, Janak Daniel

Company Details

Type of Business
ltd
Incorporated
2021-01-13
Dissolved on
2022-03-01
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Frederick Horace Dubignon

Jurisdiction Particularities

Additional Status Details
dissolved
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

INVESTA DIRECT UK LIMITED Company Description

INVESTA DIRECT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 13132732. Its current trading status is "closed". It was registered 2021-01-13. It has declared SIC or NACE codes as "68100". It has 1 director It can be contacted at 3Rd Floor, Chancery House .
More information

Get INVESTA DIRECT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Investa Direct Uk Limited - 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom

Did you know? kompany provides original and official company documents for INVESTA DIRECT UK LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-01-27) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

    Add to Cart
     
  • dissolution-application-strike-off-company (2021-12-02) - DS01

    Add to Cart
     
  • withdrawal-of-a-person-with-significant-control-statement (2021-01-27) - PSC09

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-01-27) - PSC01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-01-19) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-01-19) - AP01

    Add to Cart
     
  • incorporation-company (2021-01-13) - NEWINC

    Add to Cart
     

expand_less