Company NameInvestment 4 Limited
Company StatusDissolved
Company Number08206345
CategoryPrivate Limited Company
Incorporation Date7 September 2012(11 years, 6 months ago)
Dissolution Date8 August 2023 (7 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Andrew William Beardwell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 59 Towers Road
Grays
Essex
RM17 6ST

Location

Registered AddressUnit 59 Towers Road
Grays
Essex
RM17 6ST
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Shareholders

2 at £1Andrew William Beardwell
50.00%
Ordinary
2 at £1Lesleyann Beardwell
50.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 February 2021Accounts for a dormant company made up to 30 June 2020 (8 pages)
21 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
23 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 30 June 2019 (8 pages)
31 January 2019Accounts for a dormant company made up to 30 June 2018 (8 pages)
21 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
25 September 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
18 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
18 October 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
11 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 December 2015Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
21 December 2015Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
(3 pages)
7 October 2015Director's details changed for Mr Andrew William Beardwell on 8 September 2014 (2 pages)
7 October 2015Director's details changed for Mr Andrew William Beardwell on 8 September 2014 (2 pages)
7 October 2015Director's details changed for Mr Andrew William Beardwell on 8 September 2014 (2 pages)
7 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
(3 pages)
7 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
(3 pages)
17 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
8 June 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
8 June 2015Registered office address changed from Unit 59 Towers Road Grays Essex RM17 6st to Unit 59 Towers Road Grays Essex RM17 6st on 8 June 2015 (1 page)
8 June 2015Registered office address changed from Unit 59 Towers Road Grays Essex RM17 6st to Unit 59 Towers Road Grays Essex RM17 6st on 8 June 2015 (1 page)
8 June 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
8 June 2015Registered office address changed from Unit 59 Towers Road Grays Essex RM17 6st to Unit 59 Towers Road Grays Essex RM17 6st on 8 June 2015 (1 page)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4
(4 pages)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4
(4 pages)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4
(4 pages)
8 November 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 November 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
23 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4
(3 pages)
23 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4
(3 pages)
23 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4
(3 pages)
29 January 2013Registered office address changed from Globe Industrial Supplies Limited Globe Industrial Estate, Rectory Ro Grays Essex RM17 6ST United Kingdom on 29 January 2013 (1 page)
29 January 2013Registered office address changed from Globe Industrial Supplies Limited Globe Industrial Estate, Rectory Ro Grays Essex RM17 6ST United Kingdom on 29 January 2013 (1 page)
7 September 2012Incorporation (34 pages)
7 September 2012Incorporation (34 pages)