London
SW3 1AF
Director Name | Mr Adam Benedykt |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2018(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor One Hooper's Court London SW3 1AF |
Director Name | Ms Kathleen Loughnane |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 December 2011(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 180-186 Brompton Road London SW3 1HQ |
Director Name | Mr Roger Neil Smith |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Mr Filippo Aleotti |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 November 2012(11 months, 4 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 May 2013) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 1 Duchess Street London W1W 6AN |
Director Name | Mr Dante Razzano |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 May 2013(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 January 2019) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Website | investindustrial.com |
---|
Registered Address | First Floor One Hooper's Court London SW3 1AF |
---|---|
Address Matches | Over 20 other UK companies use this postal address |
10k at £1 | Bi-invest Holdings Sa 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £6,265,215 |
Net Worth | £304,189 |
Cash | £3,285 |
Current Liabilities | £3,499,835 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (8 months ago) |
---|---|
Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
7 November 2023 | Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
---|---|
7 November 2023 | Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
8 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
29 August 2023 | Full accounts made up to 31 December 2022 (26 pages) |
3 February 2023 | Director's details changed for Mr Adam Benedykt on 25 January 2023 (2 pages) |
3 February 2023 | Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023 (1 page) |
3 February 2023 | Director's details changed for Mr Carlo Umberto Bonomi on 26 January 2023 (2 pages) |
10 January 2023 | Director's details changed for Mr Carlo Umberto Bonomi on 10 January 2023 (2 pages) |
10 January 2023 | Director's details changed for Mr Adam Benedykt on 10 January 2023 (2 pages) |
10 January 2023 | Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor One Hoopers Court London SW3 1AF on 10 January 2023 (1 page) |
1 October 2022 | Full accounts made up to 31 December 2021 (26 pages) |
6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
15 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
17 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
18 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
12 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
14 March 2019 | Termination of appointment of Dante Razzano as a director on 1 January 2019 (1 page) |
10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
18 May 2018 | Termination of appointment of Roger Neil Smith as a director on 11 May 2018 (1 page) |
18 May 2018 | Appointment of Mr Adam Benedykt as a director on 11 May 2018 (2 pages) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
25 April 2017 | Resolutions
|
25 April 2017 | Resolutions
|
30 January 2017 | Registered office address changed from 180-186 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page) |
30 January 2017 | Registered office address changed from 180-186 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page) |
15 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
26 April 2016 | Full accounts made up to 31 December 2015 (20 pages) |
26 April 2016 | Full accounts made up to 31 December 2015 (20 pages) |
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
23 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
23 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
7 April 2014 | Full accounts made up to 31 December 2013 (16 pages) |
7 April 2014 | Full accounts made up to 31 December 2013 (16 pages) |
10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
30 October 2013 | Termination of appointment of Kathleen Loughnane as a director (1 page) |
30 October 2013 | Termination of appointment of Kathleen Loughnane as a director (1 page) |
18 September 2013 | Registered office address changed from 180-186 Brompton Road Brompton Road London SW3 1HQ England on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from 180-186 Brompton Road Brompton Road London SW3 1HQ England on 18 September 2013 (1 page) |
3 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
21 May 2013 | Appointment of Mr Dante Razzano as a director (2 pages) |
21 May 2013 | Termination of appointment of Filippo Aleotti as a director (1 page) |
21 May 2013 | Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 21 May 2013 (1 page) |
21 May 2013 | Appointment of Mr Dante Razzano as a director (2 pages) |
21 May 2013 | Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 21 May 2013 (1 page) |
21 May 2013 | Termination of appointment of Filippo Aleotti as a director (1 page) |
29 April 2013 | Appointment of Mr. Carlo Umberto Bonomi as a director (2 pages) |
29 April 2013 | Appointment of Mr. Carlo Umberto Bonomi as a director (2 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Appointment of Mr. Filippo Aleotti as a director (2 pages) |
28 November 2012 | Appointment of Mr. Filippo Aleotti as a director (2 pages) |
5 December 2011 | Incorporation
|
5 December 2011 | Incorporation
|