INVESTA (N.I. 1) LLP
Company is dissolved
General Information
NAME
INVESTA (N.I. 1) LLP
COMPANY NUMBER
NC001246
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CO DOWN
BT23 6NF
Telephone: 02897521283
TPS: No
Springmount Financial
29 Springmount Road
Ballygowan
Co Down BT23 6NF
BT23 6NF
Telephone: 97521283
Credit Risk Overview
Want to learn more about INVESTA (N.I. 1) LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTA (N.I. 1) LLP?
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 INVESTA (N.I. 1) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTA (N.I. 1) LLP?
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 |
|---|---|---|---|---|
|
08/12/2014 - 01/06/2015 (5 months) Born in Jun 1948 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
CS SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
08/12/2014 - 01/06/2015 (5 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 19/06/2015 | Claire Margaret Elizabeth McBride (919365504) has left the board |
| 19/06/2015 | New Board Member John Mark Hanna (919860151) Appointed |
| 19/06/2015 | New Board Member Aaron Marshall Hanna (919860117) Appointed |
| 19/06/2015 | Terence Michael Nesbitt (914597419) has left the board |
| 26/01/2015 | Terence Michael Nesbitt (919365496) has left the board |
| 26/01/2015 | New Board Member Terence Michael Nesbitt (914597419) Appointed |
| 24/12/2014 | CS SECRETARIAL SERVICES LIMITED (919327874) has left the board |
| 24/12/2014 | CS DIRECTOR SERVICES LIMITED (919327873) has left the board |
| 24/12/2014 | New Board Member Terence Michael Nesbitt (919365496) Appointed |
| 24/12/2014 | New Board Member Claire Margaret Elizabeth McBride (919365504) Appointed |
| 10/12/2014 | New Board Member CS DIRECTOR SERVICES LIMITED (919327873) Appointed |
| 10/12/2014 | New Board Member CS SECRETARIAL SERVICES LIMITED (919327874) Appointed |
| 09/12/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
