AMSTRAVEST INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00828640

Incorporation date

25/11/1964

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1964)

21/02/2025

Final Gazette dissolved following liquidation

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21/11/2024

Return of final meeting in a creditors' voluntary winding up

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06/06/2024

Liquidators' statement of receipts and payments to 2024-03-30

View PDF (20 pages)

22/06/2023

Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 2023-06-22

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01/06/2023

Liquidators' statement of receipts and payments to 2023-03-30

View PDF (19 pages)

04/04/2022

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 29th Floor, 40 Bank Street London E14 5NR on 2022-04-04

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04/04/2022

Appointment of a voluntary liquidator

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04/04/2022

Resolutions

View PDF (1 pages)

04/04/2022

Statement of affairs

View PDF (9 pages)

18/02/2022

Satisfaction of charge 9 in full

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18/02/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

13/12/2021

Termination of appointment of Leslie Serlui as a director on 2021-11-05

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13/12/2021

Appointment of Neville Raymond Serlui as a director on 2021-12-13

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03/12/2021

Registered office address changed from 58 Royal Court Howard Road Stanmore HA7 1FS England to Acre House 11/15 William Road London NW1 3ER on 2021-12-03

View PDF (1 pages)

11/04/2021

Confirmation statement made on 2021-04-11 with no updates

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11/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/12/2017

Registered office address changed from 58 Howard Road Stanmore HA7 1FS England to 58 Royal Court Howard Road Stanmore HA7 1FS on 2017-12-07

View PDF (1 pages)

03/05/2017

Registered office address changed from 48 Park View Gardens London NW4 2PN to 58 Howard Road Stanmore HA7 1FS on 2017-05-03

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

12/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

28/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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23/02/2016

Annual return made up to 2015-02-01 with full list of shareholders

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23/02/2016

Annual return made up to 2014-02-01 with full list of shareholders

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22/02/2016

Annual return made up to 2013-02-01 with full list of shareholders

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18/02/2016

Annual return made up to 2012-02-01 with full list of shareholders

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18/02/2016

Director's details changed for Leslie Serlui on 2012-03-01

View PDF (2 pages)

25/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

24/12/2015

Receiver's abstract of receipts and payments to 2012-10-12

View PDF (2 pages)

07/12/2015

Receiver's abstract of receipts and payments to 2012-10-12

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16/11/2015

Notice of ceasing to act as receiver or manager

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16/11/2015

Notice of ceasing to act as receiver or manager

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18/10/2012

Notice of ceasing to act as receiver or manager

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18/10/2012

Notice of ceasing to act as receiver or manager

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09/10/2012

Registered office address changed from 28 Beechcroft Avenue London NW11 8BL on 2012-10-09

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

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24/11/2011

Registered office address changed from 129a White Horse Hill Chislehurst Kent BR7 6DQ United Kingdom on 2011-11-24

View PDF (2 pages)

22/11/2011

Notice of appointment of receiver or manager

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16/11/2011

Notice of appointment of receiver or manager

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11/11/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

11/11/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

30/08/2011

Termination of appointment of Neville Serlui as a director

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/09/2010

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2010-09-24

View PDF (1 pages)

02/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

15/10/2009

Termination of appointment of Zara Miller as a secretary

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14/10/2009

Secretary's details changed for Zara Naomi Miller on 2009-03-31

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27/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/04/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

10/03/2009

Registered office changed on 10/03/2009 from 58-60 berners street london W1T 3JS

View PDF (1 pages)

11/02/2008

Return made up to 01/02/08; full list of members

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06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

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06/02/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

29/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

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24/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/02/2005

Return made up to 01/02/05; full list of members

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09/11/2004

Director's particulars changed

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13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

09/07/2003

Total exemption small company accounts made up to 2003-03-31

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18/02/2003

Return made up to 01/02/03; full list of members

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14/01/2003

Total exemption small company accounts made up to 2002-03-31

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20/02/2002

Return made up to 01/02/02; full list of members

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20/02/2002

Location of debenture register

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03/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

14/03/2001

Registered office changed on 14/03/01 from: 58-60 berners st. London W1P 4JS

View PDF (1 pages)

08/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

24/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

20/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

27/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

31/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

14/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

10/10/1995

Resolutions

View PDF (10 pages)

18/07/1995

Accounts for a small company made up to 1995-03-31

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07/02/1995

Return made up to 01/02/95; full list of members

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07/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

18/02/1994

Return made up to 01/02/94; no change of members

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26/11/1993

Accounts for a small company made up to 1993-03-31

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30/03/1993

New director appointed

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14/02/1993

Return made up to 01/02/93; no change of members

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18/10/1992

Accounts for a small company made up to 1992-03-31

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03/02/1992

Accounts for a small company made up to 1991-03-31

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03/02/1992

Return made up to 01/02/92; full list of members

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27/01/1992

Auditor's resignation

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06/01/1992

Ad 06/12/91--------- £ si 96@1=96 £ ic 4/100

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23/12/1991

Director resigned;new director appointed

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30/07/1991

First Gazette notice for compulsory strike-off

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30/07/1991

Accounts for a small company made up to 1990-03-31

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29/07/1991

Return made up to 01/02/91; no change of members

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26/07/1991

Compulsory strike-off action has been discontinued

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03/04/1990

Accounts for a small company made up to 1989-03-31

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03/04/1990

Return made up to 01/02/90; full list of members

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21/04/1989

Accounts for a small company made up to 1988-03-31

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21/04/1989

Return made up to 17/03/89; full list of members

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21/12/1988

Return made up to 31/12/87; full list of members

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21/12/1988

Accounts for a small company made up to 1987-03-31

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21/12/1988

Return made up to 17/10/88; full list of members

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10/01/1987

Accounts for a small company made up to 1986-03-31

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10/01/1987

Return made up to 15/12/86; full list of members

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03/01/1987

Return made up to 31/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1964

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

11/04/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Serlui, Neville Raymond	Director	02/02/1993 - 30/08/2011	9
Serlui, Neville Raymond	Director	13/12/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMSTRAVEST INVESTMENTS LIMITED

AMSTRAVEST INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/11/1964 with the registered office located at C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSTRAVEST INVESTMENTS LIMITED?

AMSTRAVEST INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/11/1964 and dissolved on 21/02/2025.

Where is AMSTRAVEST INVESTMENTS LIMITED located?

AMSTRAVEST INVESTMENTS LIMITED is registered at C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does AMSTRAVEST INVESTMENTS LIMITED do?

AMSTRAVEST INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMSTRAVEST INVESTMENTS LIMITED?

The latest filing was on 21/02/2025: Final Gazette dissolved following liquidation.