Company NameInverness Investments Limited
DirectorSimon Roberts
Company StatusActive
Company Number08707841
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Director

Director NameMr Simon Roberts
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2013(same day as company formation)
RoleConsultant
Country of ResidenceAustralia
Correspondence Address10 Barnsbury Rd
South Yarra
Victoria 3141
Australia

Location

Registered Address12a Arundel Gardens
London
Middlesex
W11 2LA
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

1 at £1Simon Roberts
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return15 April 2024 (2 weeks, 6 days ago)
Next Return Due29 April 2025 (11 months, 4 weeks from now)

Filing History

21 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 July 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 February 2023Compulsory strike-off action has been discontinued (1 page)
20 February 2023Confirmation statement made on 26 September 2022 with no updates (3 pages)
13 December 2022First Gazette notice for compulsory strike-off (1 page)
27 July 2022Accounts for a dormant company made up to 30 September 2021 (1 page)
27 July 2022Confirmation statement made on 26 September 2021 with no updates (2 pages)
27 July 2022Administrative restoration application (3 pages)
1 March 2022Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
8 December 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
8 December 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 October 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 November 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 November 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
14 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
13 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
15 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 February 2016Registered office address changed from 24a Arundel Gardens London W11 2LA to 12a Arundel Gardens London Middlesex W11 2LA on 10 February 2016 (2 pages)
10 February 2016Registered office address changed from 24a Arundel Gardens London W11 2LA to 12a Arundel Gardens London Middlesex W11 2LA on 10 February 2016 (2 pages)
16 December 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
23 June 2015Registered office address changed from Level 3 207 Regent Street London W1B 3HH to 24a Arundel Gardens London W11 2LA on 23 June 2015 (1 page)
23 June 2015Registered office address changed from Level 3 207 Regent Street London W1B 3HH to 24a Arundel Gardens London W11 2LA on 23 June 2015 (1 page)
12 February 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
12 February 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
3 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Director's details changed for Simon Roberts on 15 April 2014 (2 pages)
3 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Director's details changed for Simon Roberts on 15 April 2014 (2 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1
(36 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1
(36 pages)