THE INVESTOR-GROUP LIMITED
Company is dissolved
General Information
NAME
THE INVESTOR-GROUP LIMITED
COMPANY NUMBER
07839748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/11/2011
(13 years and 1 months old)
WEBSITE
www.theinvestor-group.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2019
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA14 5DA
Telephone: 02086147661
TPS: No
Nexus House
2 Cray Road
SIDCUP
DA14 5DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INVESTOR-GROUP LIMITED | Company is dissolved | View Report |
| CODESOURCE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Board Member Todd Grondona (906966539) Appointed |
| 03/04/2023 | New Board Member Todd Grondona (906966539) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE INVESTOR-GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INVESTOR-GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INVESTOR-GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INVESTOR-GROUP LIMITED | Company is dissolved | View Report |
| CODESOURCE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Board Member Todd Grondona (906966539) Appointed |
| 03/04/2023 | New Board Member Todd Grondona (906966539) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 25/02/2016 | David Robert Howard (916694451) has left the board |
| 25/02/2016 | David Robert Howard (916694451) has left the board |
| 20/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 07/10/2015 | David Howard (919580754) has left the board |
| 07/10/2015 | New Board Member David Robert Howard (916694451) Appointed |
| 16/03/2015 | New Board Member David Howard (919580754) Appointed |
| 24/11/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
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