| Company Name | Angelfx Investment Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08888573 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Name | Kaskcow Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Thusyanthi Nirmalan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2020(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 August 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Palmerston Road Buckhurst Hill IG9 5PA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Prashanthi Kumaraswamy |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2017(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 January 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Wanstead Park Road Ilford Essex IG1 3TG |
Location
| Registered Address | 41 Palmerston Road Buckhurst Hill IG9 5PA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 August 2017 | Notification of Prashanthi Kumaraswamy as a person with significant control on 16 August 2017 (2 pages) |
|---|---|
| 16 August 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 16 August 2017 (1 page) |
| 16 August 2017 | Appointment of Prashanthi Kumaraswamy as a director on 16 August 2017 (2 pages) |
| 16 August 2017 | Termination of appointment of Barbara Kahan as a director on 16 August 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 16 August 2017 | Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 30 Wanstaed Park Road London County IG1 3TG on 16 August 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|