FEDERATED INVESTMENT CONSORTIUM LIMITED
130 OLD STREET, LONDON EC1V 9BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12343627
- Last Updated: 19 Jun 2021
Company Profile
FEDERATED INVESTMENT CONSORTIUM LIMITED was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in LONDON. FEDERATED INVESTMENT CONSORTIUM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 4 years 9 months and 18 days.
| Name | FEDERATED INVESTMENT CONSORTIUM LIMITED |
|---|---|
| Company number | 12343627 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
130 OLD STREET LONDON EC1V 9BD |
|---|---|
| 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 |
|---|---|
| Mrs Shabana Ghaffar Nationality: British |
Dates: Sunday, February 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alam Ghafoor Nationality: British |
Dates: Monday, December 2, 2019 - Sunday, February 2, 2020
significant influence or control
|
| Federated Investment Consortium Llc 64659 |
Dates: Monday, December 2, 2019 - Sunday, February 2, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 September 2021, (-1114 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FEDERATED INVESTMENT CONSORTIUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FEDERATED INVESTMENT CONSORTIUM LIMITED | 02 Dec 2019 |