The Investor-Group Limited

Company Name	The Investor-Group Limited
Company Status	Dissolved
Company Number	07839748
Category	Private Limited Company
Incorporation Date	8 November 2011(12 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Todd Grondona
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr David Robert Howard
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(3 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House 26-28 Paradise Road Richmond Surrey TW9 1SE

Contact

Website	ecl-global.com
Email address	[email protected]
Telephone	028 98088e42
Telephone region	Northern Ireland

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 November

Charges

31 January 2017	Delivered on: 1 February 2017 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
27 November 2014	Delivered on: 28 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
10 February 2020	Application to strike the company off the register (3 pages)
12 December 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
9 December 2019	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 9 December 2019 (1 page)
23 November 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
6 March 2019	Group of companies' accounts made up to 30 November 2017 (30 pages)
23 January 2019	Notification of Timec 1664 Limited as a person with significant control on 17 January 2019 (2 pages)
23 January 2019	Cessation of Todd Grondona as a person with significant control on 17 January 2019 (1 page)
17 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 September 2017	Group of companies' accounts made up to 30 November 2016 (28 pages)
7 September 2017	Group of companies' accounts made up to 30 November 2016 (28 pages)
1 February 2017	Registration of charge 078397480002, created on 31 January 2017 (21 pages)
1 February 2017	Registration of charge 078397480002, created on 31 January 2017 (21 pages)
5 January 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
8 October 2016	Group of companies' accounts made up to 30 November 2015 (24 pages)
8 October 2016	Group of companies' accounts made up to 30 November 2015 (24 pages)
23 February 2016	Termination of appointment of David Robert Howard as a director on 4 January 2016 (1 page)
23 February 2016	Termination of appointment of David Robert Howard as a director on 4 January 2016 (1 page)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
6 October 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 March 2015	Appointment of Mr David Howard as a director on 25 February 2015 (2 pages)
12 March 2015	Appointment of Mr David Howard as a director on 25 February 2015 (2 pages)
28 November 2014	Registration of charge 078397480001, created on 27 November 2014 (5 pages)
28 November 2014	Registration of charge 078397480001, created on 27 November 2014 (5 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 8 November 2013 (16 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 8 November 2013 (16 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 8 November 2013 (16 pages)
2 January 2014	Director's details changed for Mr Todd Grondona on 8 November 2013 (2 pages)
2 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 ANNOTATION Clarification a Second Filed AR01 is registered on 01/08/2014 ANNOTATION Clarification a Second Filed AR01 is registered on 01/08/2014 (4 pages)
2 January 2014	Director's details changed for Mr Todd Grondona on 8 November 2013 (2 pages)
2 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 ANNOTATION Clarification a Second Filed AR01 is registered on 01/08/2014 ANNOTATION Clarification a Second Filed AR01 is registered on 01/08/2014 (4 pages)
2 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 ANNOTATION Clarification a Second Filed AR01 is registered on 01/08/2014 ANNOTATION Clarification a Second Filed AR01 is registered on 01/08/2014 (4 pages)
2 January 2014	Director's details changed for Mr Todd Grondona on 8 November 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
3 July 2012	Registered office address changed from Peregrine House 26-28 Paradise Road Richmond Surrey TW9 1SE on 3 July 2012 (2 pages)
3 July 2012	Registered office address changed from Peregrine House 26-28 Paradise Road Richmond Surrey TW9 1SE on 3 July 2012 (2 pages)
3 July 2012	Registered office address changed from Peregrine House 26-28 Paradise Road Richmond Surrey TW9 1SE on 3 July 2012 (2 pages)
20 June 2012	Registered office address changed from 1 Old Palace Lane Richmond TW9 1PG United Kingdom on 20 June 2012 (2 pages)
20 June 2012	Registered office address changed from 1 Old Palace Lane Richmond TW9 1PG United Kingdom on 20 June 2012 (2 pages)
8 November 2011	Incorporation (49 pages)
8 November 2011	Incorporation (49 pages)

The Investor-Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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