ANDRAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00625654

Incorporation date

13/04/1959

Size

Micro Entity

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1949)

02/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

07/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2023-08-07

View PDF (2 pages)

07/08/2023

Declaration of solvency

View PDF (7 pages)

05/08/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

18/06/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

07/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

29/07/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

29/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

08/07/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

17/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

15/06/2021

Director's details changed for Dr David Brian Berzon on 2021-06-15

View PDF (2 pages)

28/07/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

29/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

12/06/2020

Change of details for Dr David Brian Berzon as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2020

Change of details for Mrs Sandra Berzon as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2020

Change of details for Ms Rachel Irma Hartog as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

04/12/2018

Director's details changed for Mrs Sandra Berzon on 2018-12-04

View PDF (2 pages)

04/12/2018

Director's details changed for Dr David Brian Berzon on 2018-12-04

View PDF (2 pages)

27/11/2018

Secretary's details changed for Ms Rachel Hartog on 2018-11-22

View PDF (1 pages)

27/11/2018

Director's details changed for Ms Rachel Irma Hartog on 2018-11-22

View PDF (2 pages)

20/11/2018

Change of details for Mrs Sandra Berzon as a person with significant control on 2018-10-24

View PDF (2 pages)

20/11/2018

Change of details for Dr David Brian Berzon as a person with significant control on 2018-10-24

View PDF (2 pages)

20/11/2018

Director's details changed for Mrs Sandra Berzon on 2018-10-24

View PDF (2 pages)

20/11/2018

Director's details changed for Dr David Brian Berzon on 2018-10-24

View PDF (2 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

15/06/2018

Change of details for Mrs Sandra Berzon as a person with significant control on 2018-05-30

View PDF (2 pages)

15/06/2018

Change of details for Dr David Brian Berzon as a person with significant control on 2018-05-30

View PDF (2 pages)

15/06/2018

Secretary's details changed for Ms Rachel Hartog on 2018-05-30

View PDF (1 pages)

15/06/2018

Director's details changed for Ms Rachel Irma Hartog on 2018-05-30

View PDF (2 pages)

15/06/2018

Director's details changed for Mrs Sandra Berzon on 2018-05-30

View PDF (2 pages)

15/06/2018

Director's details changed for Dr David Brian Berzon on 2018-05-30

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (7 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

24/07/2015

Termination of appointment of Sandra Berzon as a secretary on 2015-01-12

View PDF (1 pages)

24/07/2015

Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2015-07-24

View PDF (1 pages)

14/01/2015

Appointment of Ms Rachel Hartog as a secretary on 2015-01-12

View PDF (2 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/07/2014

Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 2014-07-14

View PDF (1 pages)

05/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/09/2013

Appointment of Ms Rachel Irma Hartog as a director

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Doctor David Brian Berzon on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mrs Sandra Berzon on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

03/06/2009

Registered office changed on 03/06/2009 from tycho registrars LTD 59 oakington avenue wembley park middlesex HA9 8HX

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/09/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

04/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

16/08/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

31/08/2006

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

View PDF (3 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/07/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/07/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

12/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

12/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

09/08/2002

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

View PDF (7 pages)

24/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

17/07/2001

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

View PDF (6 pages)

17/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/08/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/08/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/09/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

07/07/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/08/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

28/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

19/06/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

28/10/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 06/06/94; no change of members

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11/11/1993

Full accounts made up to 1992-12-31

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10/06/1993

Return made up to 06/06/93; full list of members

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28/09/1992

Full accounts made up to 1991-12-31

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01/07/1992

Full accounts made up to 1990-12-31

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01/07/1992

Full accounts made up to 1989-12-31

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01/07/1992

Full accounts made up to 1988-12-31

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01/07/1992

Accounts for a small company made up to 1987-12-31

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24/06/1992

Return made up to 06/06/92; no change of members

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05/07/1991

Return made up to 06/06/91; no change of members

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19/02/1991

Return made up to 30/09/90; full list of members

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24/05/1990

Registered office changed on 24/05/90 from: the studio 11A heath drive london NW3 7SN

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30/03/1990

Return made up to 06/06/89; full list of members

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17/10/1988

Return made up to 09/07/88; full list of members

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23/11/1987

Accounts for a small company made up to 1986-12-31

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23/11/1987

Accounts for a small company made up to 1985-12-31

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29/10/1987

Return made up to 09/07/87; full list of members

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20/07/1987

Registered office changed on 20/07/87 from: c/o thei gamwells & co 91-94 lower marsh london SE1 7AB

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20/07/1987

Return made up to 09/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/04/1949

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

06/06/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
173.03K
-
0.00
-
-

2023
3
3.43M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hartog, Rachel Irma	Director	01/09/2013 - Present	10
Hartog, Rachel	Secretary	12/01/2015 - Present	-

Persons with Significant Control

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

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Description

About ANDRAS INVESTMENTS LIMITED

ANDRAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/04/1959 with the registered office located at Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRAS INVESTMENTS LIMITED?

ANDRAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/04/1959 and dissolved on 02/11/2024.

Where is ANDRAS INVESTMENTS LIMITED located?

ANDRAS INVESTMENTS LIMITED is registered at Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD.

What does ANDRAS INVESTMENTS LIMITED do?

ANDRAS INVESTMENTS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ANDRAS INVESTMENTS LIMITED?

The latest filing was on 02/11/2024: Final Gazette dissolved following liquidation.