Active
Company Information for INVESTMENT SERVICES LIMITED
SUITE 7 LANTERN HOUSE, 39-41 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ,
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Company Registration Number
02787276
Private Limited Company
Active |
Company Name | |
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INVESTMENT SERVICES LIMITED | |
Legal Registered Office | |
SUITE 7 LANTERN HOUSE 39-41 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ Other companies in EN6 | |
Company Number | 02787276 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
OLUFELA SANU |
||
BOLANLE OLAWALE BABALAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAOFIK OLAJIDE BABALAKIN |
Director | ||
AYODELE OLATOKUNBO MARTINS |
Director | ||
BOLANLE OLAWALE BABALAKIN |
Company Secretary | ||
BISI BANKE SANU |
Company Secretary | ||
OLUFELA SANU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDRAULIC CRANE SERVICES LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1995-03-14 | Active | |
PEARTREE INVESTMENTS LIMITED | Company Secretary | 2001-08-26 | CURRENT | 2001-07-26 | Active | |
APPLEACRE INVESTMENTS LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1997-08-20 | Active | |
LECKHAMPTON LIMITED | Company Secretary | 1997-06-26 | CURRENT | 1997-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM 334 Holloway Road London N7 6NJ United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Bolanle Olawale Babalakin on 2010-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/10 FROM 334 Holloway Road London N7 6NJ | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 32 SANDRINGHAM ROAD LONDON N22 6RB | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 32 SANDRINGHAM ROAD LONDON N22 6RB | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 13 DOWNHILLS WAY LONDON N17 6AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 | |
363b | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 3 TITHE WALK MILL HILL LONDON NW7 2PY | |
287 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 5TH FLOOR 78 NEW OXFORD STREET LONDON WC1A 1HB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 13 DOWNHILLS WAY LONDON N17 6AN | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-06-07 |
Proposal to Strike Off | 1994-08-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AY BANK LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 492,689 |
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Creditors and other liabilities
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INVESTMENT SERVICES LIMITED | Event Date | 2011-06-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INVESTMENT SERVICES LIMITED | Event Date | 1994-08-09 |
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. |