Investment Services Limited

Company Name	Investment Services Limited
Director	Bolanle Olawale Babalakin
Company Status	Active
Company Number	02787276
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Bolanle Olawale Babalakin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Nigerian
Status	Current
Appointed	17 March 1993(1 month, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Legal Practioner
Country of Residence	Nigeria
Correspondence Address	53 Iverna Court London W8 6TS

Secretary Name	Mr Olufela Sanu
Nationality	British
Status	Current
Appointed	14 May 1997(4 years, 3 months after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Ridgeway Enfield Middlesex EN2 8QH

Director Name	Mr Olufela Sanu
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 The Ridgeway Enfield Middlesex EN2 8QH

Secretary Name	Bisi Banke Sanu
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Downhills Way Tottenham London N17 6AN

Director Name	Ayodele Olatokunbo Martins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 1997)
Role	Barrister
Correspondence Address	5a Bonnersfield Close Harrow On The Hill Harrow Middlesex HA1 2LQ

Secretary Name	Dr Bolanle Olawale Babalakin
Nationality	Nigerian
Status	Resigned
Appointed	17 March 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1997)
Role	Legal Practioner
Correspondence Address	3 Tithe Walk Mill Hill London NW7 2PY

Director Name	Taofik Olajide Babalakin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 June 1997(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Physician
Correspondence Address	901 Stonecase Ct Lexington Kentucky Ky 42633 Usa

Location

Registered Address	Suite 7 Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dr Bolanle Olawale Babalakin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£175,466

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

8 April 1993	Delivered on: 29 April 1993 Persons entitled: Ay Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 April 1993

Delivered on: 29 April 1993
Persons entitled: Ay Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 December 2023	Second filing of Confirmation Statement dated 5 February 2017 (8 pages)
27 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
19 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 5 February 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC04) was registered on 21/12/2023 (6 pages)
24 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
30 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
13 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
13 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
24 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Registered office address changed from 334 Holloway Road London N7 6NJ United Kingdom on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 334 Holloway Road London N7 6NJ United Kingdom on 13 December 2012 (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 May 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Dr Bolanle Olawale Babalakin on 1 January 2010 (2 pages)
18 May 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Dr Bolanle Olawale Babalakin on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Dr Bolanle Olawale Babalakin on 1 January 2010 (2 pages)
18 May 2010	Registered office address changed from 334 Holloway Road London N7 6NJ on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 334 Holloway Road London N7 6NJ on 18 May 2010 (1 page)
18 May 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 April 2009	Return made up to 05/02/09; full list of members (3 pages)
8 April 2009	Return made up to 05/02/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2008	Return made up to 05/02/08; full list of members (3 pages)
3 June 2008	Return made up to 05/02/08; full list of members (3 pages)
27 November 2007	Return made up to 05/02/07; full list of members (2 pages)
27 November 2007	Return made up to 05/02/07; full list of members (2 pages)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 August 2006	Return made up to 05/02/06; full list of members (6 pages)
15 August 2006	Return made up to 05/02/06; full list of members (6 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 32 sandringham road london N22 6RB (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 32 sandringham road london N22 6RB (1 page)
1 June 2004	Return made up to 05/02/04; full list of members (6 pages)
1 June 2004	Return made up to 05/02/04; full list of members (6 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	Return made up to 05/02/03; full list of members (6 pages)
7 April 2003	Return made up to 05/02/03; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 June 2002	Return made up to 05/02/02; full list of members (6 pages)
6 June 2002	Return made up to 05/02/02; full list of members (6 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 May 2001	Return made up to 05/02/01; full list of members (6 pages)
9 May 2001	Return made up to 05/02/01; full list of members (6 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 July 2000	Return made up to 05/02/00; full list of members (6 pages)
26 July 2000	Registered office changed on 26/07/00 from: 32 sandringham road london N22 6RB (1 page)
26 July 2000	Return made up to 05/02/00; full list of members (6 pages)
26 July 2000	Registered office changed on 26/07/00 from: 32 sandringham road london N22 6RB (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 13 downhills way london N17 6AN (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 13 downhills way london N17 6AN (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 February 1999	Return made up to 05/02/99; no change of members (4 pages)
21 February 1999	Return made up to 05/02/99; no change of members (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 March 1998	Return made up to 05/02/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
11 March 1998	Return made up to 05/02/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
20 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 July 1997	Return made up to 05/02/96; no change of members (4 pages)
3 July 1997	Return made up to 05/02/97; full list of members (6 pages)
3 July 1997	Return made up to 05/02/97; full list of members (6 pages)
3 July 1997	Return made up to 05/02/96; no change of members (4 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: 3 tithe walk mill hill london NW7 2PY (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 3 tithe walk mill hill london NW7 2PY (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 5TH floor 78 new oxford street london WC1A 1HB (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 5TH floor 78 new oxford street london WC1A 1HB (1 page)
6 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
6 February 1996	Accounts for a small company made up to 31 March 1994 (10 pages)
6 February 1996	Accounts for a small company made up to 31 March 1994 (10 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
20 June 1995	Return made up to 05/02/95; no change of members (6 pages)
20 June 1995	Return made up to 05/02/95; no change of members (6 pages)
19 April 1995	Return made up to 05/02/94; full list of members (6 pages)
19 April 1995	Return made up to 05/02/94; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 February 1993	Incorporation (17 pages)
5 February 1993	Incorporation (17 pages)