FEDERAL INVESTMENT CORPORATION LTD
4 SYLVAN CLOSE, LAINDON, BASILDON SS15 6FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09041916
- Last Updated: 19 Jun 2021
Company Profile
FEDERAL INVESTMENT CORPORATION LTD was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in BASILDON. FEDERAL INVESTMENT CORPORATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 5 months and 30 days.
| Name | FEDERAL INVESTMENT CORPORATION LTD |
|---|---|
| Company number | 09041916 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SYLVAN CLOSE LAINDON BASILDON SS15 6FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kaloian Abdullahi Agaba-Idu Musa Nationality: British |
Dates: Thursday, May 12, 2016 - present
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
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 30 May 2021, (-1264 days left) |
| Latest accounts | 30 May 2019 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against FEDERAL INVESTMENT CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| FEDERAL INVESTMENT CORPORATION LTD | 15 May 2014 |