INVESTIS DIGITAL BIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 08196606 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2012 |
| Age | 11 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2023 |
| Years | 1 year, 1 month, 30 days |
SUMMARY
INVESTIS DIGITAL BIDCO LIMITED is an dissolved private limited company with number 08196606. It was incorporated 11 years, 10 months, 9 days ago, on 30 August 2012 and it was dissolved 1 year, 1 month, 30 days ago, on 09 May 2023. The company address is 5th Floor, The Counting House 5th Floor, The Counting House, London, SE1 2QN, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Roy Goodliffe
Termination date: 2023-01-31
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Moyna Quail
Appointment date: 2023-01-31
Documents
Dissolved compulsory strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 18 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Margaret Price
Termination date: 2022-06-23
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 25 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-25
Capital : 2,001 GBP
Documents
Mortgage charge part both with charge number
Date: 27 Apr 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081966060007
Documents
Capital statement capital company with date currency figure
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-26
Capital : 1 GBP
Documents
Legacy
Date: 26 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/04/22
Documents
Resolution
Date: 26 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part cease with charge number
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081966060007
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 05 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Donald Scales
Termination date: 2021-09-05
Documents
Change account reference date company previous shortened
Date: 15 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081966060007
Charge creation date: 2021-06-29
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Grigson
Termination date: 2021-04-07
Documents
Mortgage satisfy charge full
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081966060004
Documents
Mortgage satisfy charge full
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081966060005
Documents
Mortgage satisfy charge full
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081966060006
Documents
Mortgage satisfy charge full
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081966060003
Documents
Accounts with accounts type full
Date: 26 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-27
Old address: 24 Fashion Street London E1 6PX
New address: 5th Floor, the Counting House 53 Tooley Street London SE1 2QN
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2020
Action Date: 12 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081966060006
Charge creation date: 2020-02-12
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-30
Officer name: Mr Don Scales
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Accounts with accounts type full
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 28 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Mar 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Accounts with accounts type full
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2017
Action Date: 16 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081966060005
Charge creation date: 2017-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081966060004
Charge creation date: 2017-10-16
Documents
Mortgage satisfy charge full
Date: 16 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 29 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Margaret Price
Appointment date: 2017-06-29
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Don Scales
Appointment date: 2017-02-03
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Roy Goodliffe
Appointment date: 2017-02-03
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Grigson
Appointment date: 2017-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen James
Termination date: 2017-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Philip Alden Court
Termination date: 2017-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Booth
Termination date: 2017-02-03
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Accounts with accounts type full
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Philip Alden Court
Appointment date: 2016-04-12
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rene Eric William Milner
Termination date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Accounts with accounts type full
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number
Date: 01 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081966060003
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 30 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-30
Documents
Resolution
Date: 13 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2013
Action Date: 30 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-30
Documents
Change person director company with change date
Date: 12 Sep 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-30
Officer name: Mr Rene Eric William Milner
Documents
Change registered office address company with date old address
Date: 22 Oct 2012
Action Date: 22 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-22
Old address: One South Place London EC2M 2GT United Kingdom
Documents
Legacy
Date: 02 Oct 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 28 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company current extended
Date: 27 Sep 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Appoint person director company with name date
Date: 27 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Booth
Appointment date: 2012-09-14
Documents
Appoint person director company with name date
Date: 27 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen James
Appointment date: 2012-09-14
Documents
Legacy
Date: 19 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 05 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed investis midco LIMITED\certificate issued on 05/09/12
Documents
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