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Company Information for

INVICTA ASSETS LTD

KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
08722727
Private Limited Company
Dissolved

Dissolved 2018-07-27

Company Overview

About Invicta Assets Ltd
INVICTA ASSETS LTD was founded on 2013-10-08 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2018-07-27 and is no longer trading or active.

Key Data
Company Name
INVICTA ASSETS LTD
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in TW11
 
Filing Information
Company Number 08722727
Date formed 2013-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2018-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-15 07:31:51
Primary Source:Companies House

Company Officers of INVICTA ASSETS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER GORHAM HOLMES
Director 2013-10-08
EMMA SUZANNE FARRAH HOLMES
Director 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GORHAM HOLMES INVICTA VENTURES LTD. Director 2010-11-04 CURRENT 2010-11-04 Liquidation
EMMA SUZANNE FARRAH HOLMES INVICTA VENTURES LTD. Director 2010-11-04 CURRENT 2010-11-04 Liquidation

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
2018-04-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 14 SANDY LANE TEDDINGTON MIDDLESEX TW11 0DR
2016-11-224.70DECLARATION OF SOLVENCY
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-224.70DECLARATION OF SOLVENCY
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087227270002
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087227270002
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-04AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087227270001
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0108/10/15 FULL LIST
2015-07-08AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087227270002
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0108/10/14 FULL LIST
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087227270001
2013-10-09AA01CURREXT FROM 31/10/2014 TO 30/11/2014
2013-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to INVICTA ASSETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-16
Resolutions for Winding-up2016-11-16
Appointment of Liquidators2016-11-16
Fines / Sanctions
No fines or sanctions have been issued against INVICTA ASSETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-24 Satisfied AMICUS FINANCE PLC
2014-07-03 Satisfied CHARTER COURT FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 INVICTA ASSETS LTD

Intangible Assets
Patents
We have not found any records of INVICTA ASSETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVICTA ASSETS LTD
Trademarks
We have not found any records of INVICTA ASSETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVICTA ASSETS LTD. 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 (68100 - Buying and selling of own real estate) as INVICTA ASSETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INVICTA ASSETS LTD 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 TypeNotices to Creditors
Defending partyINVICTA ASSETS LIMITEDEvent Date2016-11-09
Nature of Business: Buying and Selling of Own Real Estate Notice is hereby given that the Creditors of the Company are required, on or before 31 December 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be, paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no. 8726 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar. Date of Appointment: 9 November 2016 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINVICTA ASSETS LIMITEDEvent Date2016-11-09
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 9 November 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINVICTA ASSETS LIMITEDEvent Date2016-11-09
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVICTA ASSETS LTD 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 INVICTA ASSETS LTD any grants or awards.
Ownership
    We could not find any group structure information
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