INVESTEXPRESS LIMITED
Company is dissolved
General Information
NAME
INVESTEXPRESS LIMITED
COMPANY NUMBER
07539821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA4 7AE
2nd Floor, College House, 17
King Edwards Road
London
HA4 7AE
HA4 7AE
61 Bridge Street
Kington
Herefordshire
HR5 3DJ
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 |
|---|---|---|
| STARWELL INTERNATIONAL LTD | N/A | N/A |
| INVESTEXPRESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 17/10/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTEXPRESS 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 INVESTEXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEXPRESS 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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 3 Past: 478 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARWELL INTERNATIONAL LTD | N/A | N/A |
| BERGMAN LTD. | Non-Trading | View Report |
| INVESTEXPRESS LIMITED | Company is dissolved | View Report |
| INVESTEXPRESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 17/10/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 30/05/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | TELFORD ALLIANCE L.P. (925139899) has left the board |
| 06/09/2021 | TELFORD ALLIANCE L.P. (925139899) has left the board |
| 07/05/2021 | New Board Member Arlyn Gamiao (928284173) Appointed |
| 06/05/2021 | New Board Member ALTERON CORP. (928276913) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 02/10/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | STARWELL INTERNATIONAL LTD. (915799393) has left the board |
| 16/10/2018 | New Company Secretary TELFORD ALLIANCE L.P. (925139899) Appointed |
| 03/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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