INTERNATIONAL INVESTMENT CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERNATIONAL INVESTMENT CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERNATIONAL INVESTMENT CO. LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
INTERNATIONAL INVESTMENT CO. LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
INTERNATIONAL INVESTMENT CO. LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O B&F SERVICES
LONDON
SE1 2RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FARHAD REYAZAT | Jun 1970 | British | Director | 2020-07-10 | CURRENT |
| B & F SERVICES LIMITED | Corporate Director | 2012-10-01 UNTIL 2020-06-01 | RESIGNED | ||
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-10-21 UNTIL 2004-10-22 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-10-21 UNTIL 2004-10-22 | RESIGNED | ||
| MRS ZOHREH TADAION SAEIDI | Sep 1975 | Iranian | Director | 2014-07-10 UNTIL 2020-07-10 | RESIGNED |
| NAZI PARVIN | Sep 1974 | Secretary | 2004-10-21 UNTIL 2008-10-01 | RESIGNED | |
| BUSINESS & FINANCE GROUP LIMITED | Corporate Director | 2004-10-21 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ali Reyazat | 2020-10-01 | 10/2000 | London | Ownership of shares 75 to 100 percent |
| Business & Finance Group Ltd | 2020-09-30 - 2020-10-01 | London | Ownership of shares 75 to 100 percent | |
| B&F Services Limited | 2016-04-06 - 2020-09-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTERNATIONAL INVESTMENT CO. LIMITED | 2023-08-01 | 31-10-2022 | £7 Cash £-22,973 equity |
| INTERNATIONAL INVESTMENT CO. LIMITED | 2022-07-28 | 31-10-2021 | £48,467 Cash £6,427 equity |
| INTERNATIONAL INVESTMENT CO. LIMITED | 2021-08-03 | 31-10-2020 | £54,168 Cash £6,537 equity |
| INTERNATIONAL INVESTMENT CO. LIMITED | 2020-07-24 | 31-10-2019 | £20,496 Cash £7,538 equity |
| INTERNATIONAL INVESTMENT CO. LIMITED | 2019-08-01 | 31-10-2018 | £39,742 Cash £3,962 equity |
| INTERNATIONAL INVESTMENT CO. LIMITED | 2018-07-24 | 31-10-2017 | £59,086 Cash £-10,277 equity |
| INTERNATIONAL INVESTMENT CO. LIMITED | 2017-07-29 | 31-10-2016 | £14,990 Cash £-38,879 equity |
| Abbreviated Company Accounts - INTERNATIONAL INVESTMENT CO. LIMITED | 2016-07-21 | 31-10-2015 | £8,876 Cash £-58,544 equity |
| Abbreviated Company Accounts - INTERNATIONAL INVESTMENT CO. LIMITED | 2015-08-01 | 31-10-2014 | £10,089 Cash £-59,518 equity |
| Abbreviated Company Accounts - INTERNATIONAL INVESTMENT CO. LIMITED | 2014-08-01 | 31-10-2013 | £24,125 Cash £-59,879 equity |