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Company Information for

INVESTMENT SERVICES LIMITED

SUITE 7 LANTERN HOUSE, 39-41 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ,
Company Registration Number
02787276
Private Limited Company
Active

Company Overview

About Investment Services Ltd
INVESTMENT SERVICES LIMITED was founded on 1993-02-05 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVESTMENT SERVICES LIMITED
 
Legal Registered Office
SUITE 7 LANTERN HOUSE
39-41 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AJ
Other companies in EN6
 
Filing Information
Company Number 02787276
Company ID Number 02787276
Date formed 1993-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT SERVICES LIMITED
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Companies with same name INVESTMENT SERVICES LIMITED
The following companies were found which have the same name as INVESTMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTMENT SERVICES SCOTLAND LIMITED SUITE 3 MIDHOLM 2 HILLVIEW DRIVE CLARKSTON GLASGOW SCOTLAND G76 7JD Dissolved Company formed on the 1989-05-16
INVESTMENT SERVICES UK LIMITED 3RD FLOOR,WELBECK HOUSE 66-67 WELLS STREET LONDON W1T 3PY Active Company formed on the 1995-06-30
INVESTMENT SERVICES GROUP, LLC BIENENSTOCK, ESQ. 40 EXCHANGE PLACE, SUITE 2000 NEW YORK NY 10005 Active Company formed on the 1994-12-20
INVESTMENT SERVICES GROUP, INC. 7343 S Alton Way Ste 100 Centennial CO 80112-2342 Good Standing Company formed on the 1980-09-12
INVESTMENT SERVICES OF IOWA, L.C. 414 S 17TH ST AMES IA 50010 Active Company formed on the 2012-05-29
INVESTMENT SERVICES, LLC 850 Beech St Unit 618 San Diego CA 92101 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-03-07
INVESTMENT SERVICES, INC. 2805 S 301TH ST FEDERAL WAY WA 980030000 Dissolved Company formed on the 1993-09-21
Investment Services LLC 9221 Upham Way Westminster CO 80021 Delinquent Company formed on the 2007-11-19
Investment Services, Inc. 2442 Julian St. Denver CO 80211 Delinquent Company formed on the 2004-12-13
INVESTMENT SERVICES GROUP, LLC 1604 BOVINA DR LEANDER TX 78641 Active Company formed on the 2015-05-04
INVESTMENT SERVICES INTERNATIONAL, LLC 8455 FAVERO COVE CONVERSE Texas 78109 Dissolved Company formed on the 2011-10-06
INVESTMENT SERVICES, LLC 2650 E 40TH AVE Denver CO 80205 Administratively Dissolved Company formed on the 1997-06-04
investment services 8273 S CATAWBA COURT Aurora CO 80016 Voluntarily Dissolved Company formed on the 2005-09-13
INVESTMENT SERVICES HOLDINGS, LLC 1320 ROSLYN AVE - AKRON OH 44320 Active Company formed on the 2004-10-25
Investment Services and Insurance Brokers, Inc. 2300 B 15TH STREET TUSCALOOSA, AL 35401 Active Company formed on the 1982-04-19
INVESTMENT SERVICES GROUP, LLC 9310 OLD KEENE MILL ROAD BURKE VA 22015 Active Company formed on the 2002-09-27
INVESTMENT SERVICES ASSOCIATES, INC. NV Permanently Revoked Company formed on the 1990-05-30
INVESTMENT SERVICES, UNLIMITED NV Permanently Revoked Company formed on the 1998-10-09
INVESTMENT SERVICES, UNLIMITED NV Permanently Revoked Company formed on the 2002-10-08
INVESTMENT SERVICES OF AMERICA, LLC 6370 W FLAMINGO RD #1 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2007-06-01

Company Officers of INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OLUFELA SANU
Company Secretary 1997-05-14
BOLANLE OLAWALE BABALAKIN
Director 1993-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
TAOFIK OLAJIDE BABALAKIN
Director 1997-06-20 2000-12-31
AYODELE OLATOKUNBO MARTINS
Director 1993-03-17 1997-06-01
BOLANLE OLAWALE BABALAKIN
Company Secretary 1993-03-17 1997-05-14
BISI BANKE SANU
Company Secretary 1993-02-05 1993-03-17
OLUFELA SANU
Director 1993-02-05 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLUFELA SANU HYDRAULIC CRANE SERVICES LIMITED Company Secretary 2003-03-01 CURRENT 1995-03-14 Active
OLUFELA SANU PEARTREE INVESTMENTS LIMITED Company Secretary 2001-08-26 CURRENT 2001-07-26 Active
OLUFELA SANU APPLEACRE INVESTMENTS LIMITED Company Secretary 1997-08-20 CURRENT 1997-08-20 Active
OLUFELA SANU LECKHAMPTON LIMITED Company Secretary 1997-06-26 CURRENT 1997-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM 334 Holloway Road London N7 6NJ United Kingdom
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0105/02/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-16DISS40Compulsory strike-off action has been discontinued
2011-07-13AR0105/02/11 ANNUAL RETURN FULL LIST
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-18AR0105/02/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Dr Bolanle Olawale Babalakin on 2010-01-01
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM 334 Holloway Road London N7 6NJ
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 05/02/09; full list of members
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-03363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-11-27363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-15363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-08-15363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 32 SANDRINGHAM ROAD LONDON N22 6RB
2004-06-01363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-06363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-09288bDIRECTOR RESIGNED
2001-05-09363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-26363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 32 SANDRINGHAM ROAD LONDON N22 6RB
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 13 DOWNHILLS WAY LONDON N17 6AN
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-21363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-03-11363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1998-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-09288aNEW DIRECTOR APPOINTED
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-07-04SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/97
1997-07-03363bRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-07-03363bRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1997-06-25288bDIRECTOR RESIGNED
1997-06-09288aNEW SECRETARY APPOINTED
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 3 TITHE WALK MILL HILL LONDON NW7 2PY
1996-02-12287REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 5TH FLOOR 78 NEW OXFORD STREET LONDON WC1A 1HB
1996-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1996-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-20363aRETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1995-04-19363sRETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1994-11-08DISS40STRIKE-OFF ACTION DISCONTINUED
1994-08-09GAZ1FIRST GAZETTE
1993-07-09288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-09287REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 13 DOWNHILLS WAY LONDON N17 6AN
1993-07-09288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Proposal to Strike Off1994-08-09
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-04-29 Outstanding AY BANK LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 492,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 532
Current Assets 2012-04-01 £ 532
Fixed Assets 2012-04-01 £ 316,691
Shareholder Funds 2012-04-01 £ 175,466
Tangible Fixed Assets 2012-04-01 £ 5,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESTMENT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTMENT SERVICES LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTMENT SERVICES LIMITEDEvent Date1994-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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