INVESTMENT GROUP E LTD - ROMFORD
| Company Profile | Company Filings |
Overview
INVESTMENT GROUP E LTD is a Private Limited Company from ROMFORD and has the status: Dissolved - no longer trading.
INVESTMENT GROUP E LTD was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960903. The accounts status is TOTAL EXEMPTION FULL.
INVESTMENT GROUP E LTD was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960903. The accounts status is TOTAL EXEMPTION FULL.
INVESTMENT GROUP E LTD - ROMFORD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
1-2 FLOORS
ROMFORD
RM1 1TE
This Company Originates in : United Kingdom
Previous trading names include:
RAA GROUP LIMITED (until 06/02/2019)
RAA GROUP LIMITED (until 06/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2019 | 25/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROKAS AUGUNAS | Apr 1994 | Lithuanian | Director | 2017-09-18 UNTIL 2018-09-27 | RESIGNED |
| MR ANDRIUS AUGUNAS | Jun 1970 | Lithuanian | Director | 2017-09-13 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrius Augunas | 2018-12-14 | 6/1970 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Kenworthy Development Ltd | 2018-09-19 - 2018-12-14 | Romford |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Andrius Augunas | 2017-09-13 - 2018-09-19 | 6/1970 | Romford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Investment Group E Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-12 | 30-09-2019 | £-86,153 equity |
| Investment Group E Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-14 | 30-09-2018 | £2,197 Cash £1,693 equity |