6 Sussex Square Investre Limited

Company Registration Number: 08772967

Company registered in England and Wales

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6 Sussex Square Investre Limited is a Private Company Limited by Shares first registered on 13 November 2013. It was dissolved on 15 March 2016.

Registered Address

INVESTRE LIMITED
1st Floor, 165 Kensington High Street
London
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

08772967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 November 2013

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 January 2015

Returns Next Due

30 January 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £249,703
of which Cash £0
Total Assets £249,703
Current Liabilities £249,673
Net Current Assets £30
Total Net Worth £30

Previous Names

No previous names

Company Officers

  • BIOUBAKHSH, Samira, Dr

    Secretary

    Appointed on 1 January 2014

     

    INVESTRE LIMITED
    1st Floor, 165
    Kensington High Street
    London
    W8 6SH
    England

  • BIOUBAKHSH, Samira, Dr

    Director

    Appointed on 1 May 2014

     

    Nationality: Uk

    Occupation: Interior Designer

    Month of birth: June 1981

    INVESTRE LIMITED
    1st Floor, 165
    Kensington High Street
    London
    W8 6SH
    England

  • KEYHAN-RAD, Shayan

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1978

    9 Glen House
    125-133 Old Brompton Road
    London
    SW7 3RP
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ0OTQyN2FkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODEzNDk0MWFkaXF6a2N4.

  3. 22 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M8DXCI. Transaction: MzEzNzY2ODc3NWFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DMRWK3. Transaction: MzEyODg2Mzc0OWFkaXF6a2N4.

  5. 3 July 2015 Previous accounting period extended from 30 November 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4AVZ8CY. Transaction: MzEyNjQyMDg3N2FkaXF6a2N4.

  6. 30 March 2015 Registration of charge 087729670002, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: X44ALECJ. Transaction: MzEyMDIwNTQ4N2FkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X41EC7Y1. Transaction: MzExNzQ3MzcyM2FkaXF6a2N4.

  8. 26 January 2015 Director's details changed for Mr Shayan Keyhan-Rad on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3ZVIS8R. Transaction: MzExNjA2NDM4M2FkaXF6a2N4.

  9. 29 May 2014 Appointment of Dr Samira Bioubakhsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XKAJL. Transaction: MzEwMDkyNzA1NmFkaXF6a2N4.

  10. 26 May 2014 Registered office address changed from C/O Investre Ltd 9 Glen House 125-133 Old Brompton Road London SW7 3RP on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Address. Type: AD01. Barcode: X38PRCY8. Transaction: MzEwMDcwMTAzM2FkaXF6a2N4.

  11. 23 May 2014 Statement of capital following an allotment of shares on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Capital. Type: SH01. Barcode: X38I52KR. Transaction: MzEwMDYwMjEyNmFkaXF6a2N4.

  12. 31 January 2014 Registration of charge 087729670001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30PNDAO. Transaction: MzA5MzcwODkxMmFkaXF6a2N4.

  13. 13 January 2014 Appointment of Dr Samira Bioubakhsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHDH15. Transaction: MzA5MjUyNTg0NmFkaXF6a2N4.

  14. 2 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOX2FL. Transaction: MzA5MTc5OTUxMGFkaXF6a2N4.

  15. 13 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KYTV7K. Transaction: MzA4ODY0ODU3NWFkaXF6a2N4.

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