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Company Information for

INNVESTER LTD

C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN,
Company Registration Number
06318139
Private Limited Company
Liquidation

Company Overview

About Innvester Ltd
INNVESTER LTD was founded on 2007-07-19 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Innvester Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNVESTER LTD
 
Legal Registered Office
C/O Edge Recovery Limited
5-7 Ravensbourne Road
Bromley
BR1 1HN
Other companies in NG31
 
Filing Information
Company Number 06318139
Company ID Number 06318139
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-11-30
Account next due 31/08/2021
Latest return 2021-07-19
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915992487  
Last Datalog update: 2024-12-25 11:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNVESTER LTD
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Company Officers of INNVESTER LTD

Current Directors
Officer Role Date Appointed
GURMIT KAUR
Company Secretary 2007-07-19
GURNAM SINGH
Director 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURMIT KAUR SUNNYBANK LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
GURNAM SINGH EM HOTELS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
GURNAM SINGH MGS CAR PARTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-10-11
GURNAM SINGH PARADE HOTEL LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2016-04-05
GURNAM SINGH EAST MIDLANDS HOSPITALITY LTD Director 2011-05-27 CURRENT 2011-05-27 Active
GURNAM SINGH HAZELDENE MANAGEMENT PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off
GURNAM SINGH SUNNYBANK LIMITED Director 2003-08-04 CURRENT 2003-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-25Final Gazette dissolved via compulsory strike-off
2024-09-25Voluntary liquidation. Return of final meeting of creditors
2023-09-25APPOINTMENT TERMINATED, DIRECTOR GURNAM SINGH
2023-04-14Voluntary liquidation Statement of receipts and payments to 2023-02-07
2022-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063181390004
2022-03-11LIQ02Voluntary liquidation Statement of affairs
2022-02-28600Appointment of a voluntary liquidator
2022-02-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-08
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM Chatfield House 119 Manthorpe Road Grantham NG31 8DQ England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM Chatfield House 119 Manthorpe Road Grantham NG31 8DQ England
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Urban Hotel Swingbridge Road Grantham Lincolnshire NG31 7XT
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063181390002
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063181390004
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063181390003
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-04CH01Director's details changed for Mr Gurnam Singh on 2016-03-04
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0119/07/15 FULL LIST
2015-10-02AR0119/07/15 FULL LIST
2015-06-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063181390002
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM Ramada Grantham Hotel Swingbridge Road Grantham Lincolnshire NG31 7XT
2013-09-02AR0119/07/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0119/07/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0119/07/11 ANNUAL RETURN FULL LIST
2010-09-09AR0119/07/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 130 NORTH PARADE GRANTHAM LINCOLNSHIRE NG31 8AU
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-10225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/11/08
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to INNVESTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-03-01
Resolution2022-02-17
Appointmen2022-02-17
Meetings o2022-01-26
Fines / Sanctions
No fines or sanctions have been issued against INNVESTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-09 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2008-01-19 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 115,195
Creditors Due Within One Year 2011-12-01 £ 342,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNVESTER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 631
Current Assets 2011-12-01 £ 110,097
Debtors 2011-12-01 £ 97,116
Fixed Assets 2011-12-01 £ 108,978
Shareholder Funds 2011-12-01 £ 238,873
Stocks Inventory 2011-12-01 £ 12,350
Tangible Fixed Assets 2011-12-01 £ 108,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNVESTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNVESTER LTD
Trademarks
We have not found any records of INNVESTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNVESTER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as INNVESTER LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where INNVESTER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyINNVESTER LTDEvent Date2022-02-17
 
Initiating party Event TypeAppointmen
Defending partyINNVESTER LTDEvent Date2022-02-17
Company Number: 06318139 Name of Company: INNVESTER LTD Nature of Business: Hotels Registered office: Chatfield House, 119 Manthorpe Road, Grantham NG31 8DQ Type of Liquidation: Creditors Voluntary Li…
 
Initiating party Event TypeMeetings o
Defending partyINNVESTER LTDEvent Date2022-01-26
INNVESTER LTD (Company Number 06318139 ) Trading Name: Urban Hotel Grantham Registered office: Chatfield House, 119 Manthorpe Road, Grantham, NG31 8DQ Principal trading address: Swingbridge Road, Gran…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNVESTER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNVESTER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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