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Company Information for

INVESTACORP LIMITED

SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, ENGLAND, EC3V 3LT,
Company Registration Number
03893239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Investacorp Ltd
INVESTACORP LIMITED was founded on 1999-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Investacorp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVESTACORP LIMITED
 
Legal Registered Office
SUITE 319-3
1 ROYAL EXCHANGE AVENUE
LONDON
ENGLAND
EC3V 3LT
Other companies in EC2R
 
Previous Names
24-7 BEER DIRECT LIMITED06/10/2000
Filing Information
Company Number 03893239
Company ID Number 03893239
Date formed 1999-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-20
Return next due 2018-02-03
Type of accounts DORMANT
Last Datalog update: 2017-12-12 04:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTACORP LIMITED
The accountancy firm based at this address is AZURE COMPLIANCE ADVISERS LTD
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Companies with same name INVESTACORP LIMITED
The following companies were found which have the same name as INVESTACORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTACORP LLC 4076 PRINCETON BLVD - SOUTH EUCLID OH 44121 Active Company formed on the 2004-05-12
INVESTACORP PTY LTD NSW 2151 Active Company formed on the 2004-11-10
Investacorp, LLC Delaware Unknown
INVESTACORP ADVISORY SERVICES, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1984-04-04
INVESTACORP INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1978-01-26
INVESTACORP BEVERAGES, LLC C/O STEVEN NACLERIO ESQ. DAY PITNEY/RICHMA MIAMI FL 33134 Active Company formed on the 2010-07-22
INVESTACORP RUM, LLC 396 ALHAMBRA CIRCLE MIAMI FL 33134 Active Company formed on the 2012-11-13
INVESTACORP GROUP, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1997-02-04
INVESTACORP FINANCIAL PRODUCTS, INC. 8935 ARVIDA DRIVE CORAL GABLES FL 33156 Inactive Company formed on the 1984-04-04
INVESTACORP ADVISORY SERVICES, INC. 4400 BISCAYNE BLVD STE 1100 MIAMI FL 33137 Forfeited Company formed on the 1995-12-29
INVESTACORP, LLC 866 CANYON CREEK LN WEATHERFORD TX 76087 Active Company formed on the 2006-12-21
INVESTACORP LLC Georgia Unknown
INVESTACORP PROPERTIES LLC Georgia Unknown
INVESTACORP INC North Carolina Unknown
INVESTACORP INCORPORATED New Jersey Unknown
Investacorp Inc Maryland Unknown
INVESTACORP INC South Dakota Unknown
INVESTACORP INC South Dakota Unknown
INVESTACORP GROUP LLC 2333 BRICKELL AVE MIAMI FL 33129 Active Company formed on the 2021-03-05
INVESTACORP LIMITED BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON E14 9SZ Active Company formed on the 2023-05-11

Company Officers of INVESTACORP LIMITED

Current Directors
Officer Role Date Appointed
HIDAYAAT HUSSEIN ETWAREE
 Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ZOULFICAR DJOMA
 Director 2011-10-30 2012-12-11
TRACEY ELIZABETH TAYLOR
 Company Secretary 2008-10-27 2011-10-30
STEPHEN JOHN DUDLEY HICKSON
 Director 2005-09-08 2011-10-30
ANTHONY GRAHAM SHIFFERS
 Director 2002-01-17 2011-01-18
ELIZABETH LORNA VAIL
 Company Secretary 2005-09-08 2008-10-27
AMANDA BROWN
 Company Secretary 2002-01-17 2005-09-08
AMANDA BROWN
 Director 2002-01-17 2005-09-08
CFL SECRETARIES LIMITED
 Nominated Secretary 1999-12-13 2002-01-17
CFL DIRECTORS LIMITED
 Nominated Director 1999-12-13 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIDAYAAT HUSSEIN ETWAREE MARIGOLD PROPERTY FINANCE LIMITED Director 2016-06-28 CURRENT 2011-05-03 Dissolved 2017-07-11
HIDAYAAT HUSSEIN ETWAREE MTIKA LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-12-19
HIDAYAAT HUSSEIN ETWAREE MORLEY AND SONS LTD Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-04-25
HIDAYAAT HUSSEIN ETWAREE MAYBURY LIMITED Director 2015-11-04 CURRENT 2014-10-30 Dissolved 2018-02-20
HIDAYAAT HUSSEIN ETWAREE ANTIQUE FINE ART GALLERY LTD Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-03-28
HIDAYAAT HUSSEIN ETWAREE VISIA LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE OCTOCORE LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE ALTRAEON LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2018-02-20
HIDAYAAT HUSSEIN ETWAREE PREMIANT LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2018-02-20
HIDAYAAT HUSSEIN ETWAREE ORBEAN LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2018-02-20
HIDAYAAT HUSSEIN ETWAREE SOCOTA LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2018-02-20
HIDAYAAT HUSSEIN ETWAREE GOLDENWAY LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2018-02-20
HIDAYAAT HUSSEIN ETWAREE HEXTERIA LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE SKYZE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE CATALEYA LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE NETSHOP TRADING LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-04-05
HIDAYAAT HUSSEIN ETWAREE FORT AVENUE LTD Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2018-05-29
HIDAYAAT HUSSEIN ETWAREE KLAYTON LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-03-20
HIDAYAAT HUSSEIN ETWAREE FONTENO LTD Director 2013-09-23 CURRENT 2013-09-23 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE LAKE TOWERS LTD Director 2013-09-21 CURRENT 2012-09-20 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE MILLENIUM PEAK LTD Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-04-19
HIDAYAAT HUSSEIN ETWAREE NEPTALION LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE RAXPERIA LTD Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE RUNPORT LTD Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE INTERNET PRODUCTIONS LIMITED Director 2013-02-17 CURRENT 1998-04-06 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE CLARENCE INTERNATIONAL LIMITED Director 2013-02-17 CURRENT 2001-02-21 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE RISDALE SERVICES LIMITED Director 2013-02-17 CURRENT 1999-03-18 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE AGATE TRADING (UK) LIMITED Director 2013-02-17 CURRENT 2003-03-18 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE UNIVERSAL RESOURCES (UK) LIMITED Director 2013-02-17 CURRENT 2003-03-18 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE POLDARK INSURANCE SERVICES LIMITED Director 2013-02-17 CURRENT 2002-04-04 Dissolved 2018-06-19
HIDAYAAT HUSSEIN ETWAREE SOMERTON INSURANCE SERVICES LIMITED Director 2013-02-17 CURRENT 2003-02-06 Dissolved 2018-06-19
HIDAYAAT HUSSEIN ETWAREE ELMCROFT IMPORT EXPORT LIMITED Director 2013-02-14 CURRENT 1998-02-16 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE ADORNICA LTD Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE AIS BUSINESS GLOBAL LIMITED Director 2013-01-17 CURRENT 2002-01-30 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE DOCKSIDE FINANCIAL SERVICES LIMITED Director 2013-01-13 CURRENT 2002-01-15 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE STARLIGHT TAVERNS LIMITED Director 2012-11-28 CURRENT 2001-11-30 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE CONTEMPORARY ARTS LIMITED Director 2012-11-28 CURRENT 2002-12-05 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE HIPOINT SERVICES LIMITED Director 2012-11-24 CURRENT 2003-11-26 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE HAMBRIDGE TRADING LIMITED Director 2012-11-24 CURRENT 2003-11-26 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE GREENWAY FINANCIAL SERVICES LIMITED Director 2012-11-24 CURRENT 2003-11-26 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE CARISBROOKE FINANCIAL SERVICES LIMITED Director 2012-11-24 CURRENT 2003-11-26 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE WHITESANDS TRADING LIMITED Director 2012-11-24 CURRENT 2003-11-26 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE RALEIGH FINANCIAL SERVICES LIMITED Director 2012-11-24 CURRENT 2003-11-26 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE GULFSTREAM FINANCIAL SERVICES LIMITED Director 2012-11-24 CURRENT 2003-11-26 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE GWINEAR INVESTMENTS LIMITED Director 2012-11-24 CURRENT 2003-11-26 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE S D B GROUP LTD Director 2012-11-18 CURRENT 2003-11-20 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE HARBOR SPRING LTD Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE WESTDALE IMPORT & EXPORT LIMITED Director 2012-10-14 CURRENT 2002-10-16 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE GLOBAL MEDICAL EQUIPMENT LIMITED Director 2012-09-21 CURRENT 2004-09-23 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE NIGHTFORCE ESTATES LIMITED Director 2012-09-08 CURRENT 1998-09-10 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE CHESSFIELD LIMITED Director 2012-08-30 CURRENT 2011-09-01 Dissolved 2014-05-06
HIDAYAAT HUSSEIN ETWAREE COMPANY (UK) NOMINEES LIMITED Director 2012-08-30 CURRENT 2011-09-01 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE STAMFORD BELLS LIMITED Director 2012-08-30 CURRENT 2011-09-01 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE THAMES BRIDGE LIMITED Director 2012-08-30 CURRENT 2011-09-01 Dissolved 2018-06-19
HIDAYAAT HUSSEIN ETWAREE STRAFFORD BRIDGE LIMITED Director 2012-08-30 CURRENT 2011-09-01 Dissolved 2018-06-19
HIDAYAAT HUSSEIN ETWAREE PENSTOCK LTD Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2014-09-30
HIDAYAAT HUSSEIN ETWAREE LISKEARD LIMITED Director 2012-08-28 CURRENT 2011-08-30 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE ACCESSGATE LIMITED Director 2012-08-28 CURRENT 2011-08-30 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE TENBURY WELLS LIMITED Director 2012-08-28 CURRENT 2011-08-30 Dissolved 2018-06-19
HIDAYAAT HUSSEIN ETWAREE BURTON LATIMER LIMITED Director 2012-08-28 CURRENT 2011-08-30 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE LUCKY TRUCK (UK) LIMITED Director 2012-08-16 CURRENT 1999-08-18 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE ZOLINIA LTD Director 2012-08-08 CURRENT 2008-04-30 Dissolved 2013-10-04
HIDAYAAT HUSSEIN ETWAREE CRYSALIS CLOTHING LIMITED Director 2012-08-05 CURRENT 2002-08-07 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE HUXBY LIMITED Director 2012-06-28 CURRENT 2011-06-30 Active
HIDAYAAT HUSSEIN ETWAREE TRUST CSP COMPLIANCE LTD Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE WORLDWIDE MEDIA INVESTMENTS LIMITED Director 2012-06-18 CURRENT 2002-06-20 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE CHERRYGOLD CONSULTANTS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE ETALON ENGINEERING LTD Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE HAY TOWER LTD Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2014-12-23
HIDAYAAT HUSSEIN ETWAREE WERTEN ENTERPRISE LTD Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-12-22
HIDAYAAT HUSSEIN ETWAREE PROLINE PRODUCTS LIMITED Director 2012-05-01 CURRENT 1997-05-21 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE MORTGAGESHACK LTD Director 2012-05-01 CURRENT 2003-05-09 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE UK WORLDWIDE INVESTMENTS LTD Director 2012-05-01 CURRENT 2003-05-30 Dissolved 2018-01-16
HIDAYAAT HUSSEIN ETWAREE RAWSON SERVICES LIMITED Director 2012-05-01 CURRENT 2004-05-07 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE BAMSEY TRADING LIMITED Director 2012-05-01 CURRENT 2004-05-07 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE PRASLIN INCORPORATION LIMITED Director 2012-05-01 CURRENT 2010-05-21 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE PLATFORM FOR BUSINESS (UK) LIMITED Director 2012-05-01 CURRENT 2011-05-17 Active - Proposal to Strike off
HIDAYAAT HUSSEIN ETWAREE SENTORIAL TRADING LIMITED Director 2012-04-25 CURRENT 2012-03-07 Dissolved 2013-10-15

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-09DS01Application to strike the company off the register
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Suite 319-3 32 Threadneedle Street London EC2R 8AY
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2015-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0113/12/13 ANNUAL RETURN FULL LIST
2013-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England
2012-12-20AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-20AP01DIRECTOR APPOINTED MR HIDAYAAT HUSSEIN ETWAREE
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ZOULFICAR DJOMA
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0113/12/11 ANNUAL RETURN FULL LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM SUITE 211-2 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH ENGLAND
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM
2011-10-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKSON
2011-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY TAYLOR
2011-10-30AP01DIRECTOR APPOINTED MR ZOULFICAR DJOMA
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS
2010-12-16AR0113/12/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0113/12/09 FULL LIST
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN UNITED KINGDOM
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-04288aSECRETARY APPOINTED TRACEY ELIZABETH TAYLOR
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL
2008-01-21RES03EXEMPTION FROM APPOINTING AUDITORS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27RES03EXEMPTION FROM APPOINTING AUDITORS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-22RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2006-01-05363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-13288bSECRETARY RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2005-01-31RES13DORMANT COMPANY 20/01/05
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-01RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-18363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-12RES03EXEMPTION FROM APPOINTING AUDITORS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-02-1888(2)RAD 17/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288bSECRETARY RESIGNED
2002-01-30288bDIRECTOR RESIGNED
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08225ACC. REF. DATE EXTENDED FROM 13/12/01 TO 31/12/01
2001-12-21363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/00
2000-12-19225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 13/12/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INVESTACORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTACORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTACORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 INVESTACORP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTACORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTACORP LIMITED
Trademarks
We have not found any records of INVESTACORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTACORP 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 (99999 - Dormant Company) as INVESTACORP LIMITED are:

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BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INVESTACORP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTACORP 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 INVESTACORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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