Forge Investments Limited (03895632)

Company number: 03895632
Status: Liquidation
Type: Private Limited Company
Incorporated: 13 Dec 1999
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	13 Dec 1999	13 Dec 1999
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	13 Dec 1999	13 Dec 1999
WILDGOOSE, Anthony	Director	13 Dec 1999	14 Sep 2001
LUCAS, Geoffrey Arthur	Director	13 Dec 1999	7 Aug 2002
HUNT, Alan Edwin	Director	13 Dec 1999	7 Aug 2002
JOHNSTON, Andrew Thomas	Director	14 Feb 2008	16 Feb 2008
PICKERING, Nigel	Director	30 Sep 2002	25 Feb 2016
LUCAS, Jason Lee	Director	13 Dec 1999	10 Sep 2023
LUCAS, Jason Lee	Secretary	13 Dec 1999	10 Sep 2023

Name	Nature of control	Notified	Ceased
Forge Commercial Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	3 May 2017
Mr Jason Lee Lucas	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 May 2017

Year ended	Net assets	Cash	Employees
31 Dec 2019	£931,667	-	1
31 Oct 2018	£916,494	-	1
31 Oct 2017	£872,326	-	-
31 Oct 2016	£369,492	£1,086	-
31 Oct 2015	£460,875	£574	-
31 Oct 2014	-£90,951	£966	-
31 Oct 2013	-£85,968	£1,771	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Jan 2004	-	-	-
31 Jan 2003	-	-	-
31 Jan 2002	-	-	-
31 Jan 2001	-	-	-