Dissolved
Dissolved 2014-10-21
Company Information for IDENTITY INVESTMENTS LTD
POOLE, ENGLAND, BH14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
---|---|
IDENTITY INVESTMENTS LTD | |
Legal Registered Office | |
POOLE ENGLAND | |
Company Number | 07269153 | |
---|---|---|
Date formed | 2010-06-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 21:33:38 |
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Registered address | Last known status | Formation date | ||
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IDENTITY INVESTMENTS LIMITED | 246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX | Active | Company formed on the 2015-09-28 | |
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IDENTITY INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2005-08-09 |
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IDENTITY INVESTMENTS LLLP | Arizona | Unknown | |
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IDENTITY INVESTMENTS AND CONSULTING LLC | 150 SALTGRASS CV AUSTIN TX 78737 | Active | Company formed on the 2023-03-16 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN SUMMERS |
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STEVEN NEAL SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICKY SUMMERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAN ASSURANCES | Director | 1993-12-31 | CURRENT | 1993-01-01 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN NEAL SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY SUMMERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/06/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/06/11 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/10/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IDENTITY INVESTMENTS LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |