C. I. INVESTOR SERVICES

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C. I. INVESTOR SERVICES

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Key Data

Status

Dissolved

Company No.

01598507

Incorporation date

19/11/1981

Size

Full

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 19/11/1981)
dot icon13/01/2011
Final Gazette dissolved following liquidation
dot icon21/10/2010
Liquidators' statement of receipts and payments to 2010-10-05
dot icon13/10/2010
Return of final meeting in a members' voluntary winding up
dot icon31/08/2010
Liquidators' statement of receipts and payments to 2010-07-28
dot icon02/03/2010
Liquidators' statement of receipts and payments to 2010-01-28
dot icon29/08/2009
Liquidators' statement of receipts and payments to 2009-07-28
dot icon05/03/2009
Liquidators' statement of receipts and payments to 2009-01-28
dot icon28/08/2008
Liquidators' statement of receipts and payments to 2008-07-28
dot icon14/07/2008
Appointment Terminated Director mark slade
dot icon14/07/2008
Appointment Terminated Secretary nigel edwards
dot icon14/07/2008
Appointment Terminated Director julian courtney
dot icon14/07/2008
Appointment Terminated Director mark hanney
dot icon03/03/2008
Liquidators' statement of receipts and payments to 2008-07-28
dot icon15/02/2007
Declaration of solvency
dot icon15/02/2007
Resolutions
dot icon15/02/2007
Appointment of a voluntary liquidator
dot icon14/02/2007
Resolutions
dot icon24/01/2007
Certificate of re-registration from Limited to Unlimited
dot icon24/01/2007
Re-registration of Memorandum and Articles
dot icon24/01/2007
Declaration of assent for reregistration to UNLTD
dot icon24/01/2007
Members' assent for rereg from LTD to UNLTD
dot icon24/01/2007
Application for reregistration from LTD to UNLTD
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon17/01/2007
Registered office changed on 17/01/07 from: 8 baker street london W1U 3LL
dot icon08/11/2006
Return made up to 05/11/06; full list of members
dot icon08/11/2006
Director's particulars changed
dot icon07/11/2006
Accounting reference date extended from 28/02/06 to 31/08/06
dot icon20/06/2006
New director appointed
dot icon17/05/2006
New director appointed
dot icon21/04/2006
Registered office changed on 21/04/06 from: trinity tower 9 thomas more street london E1W 1YH
dot icon02/03/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon18/01/2006
Return made up to 05/11/05; full list of members
dot icon15/12/2005
Memorandum and Articles of Association
dot icon08/12/2005
Certificate of change of name
dot icon21/09/2005
New director appointed
dot icon21/09/2005
New director appointed
dot icon21/09/2005
New director appointed
dot icon21/09/2005
New secretary appointed
dot icon21/09/2005
Auditor's resignation
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Secretary resigned
dot icon21/09/2005
Registered office changed on 21/09/05 from: knowle hill park fairmile lane cobham surrey, KT11 2PD
dot icon21/09/2005
Accounting reference date shortened from 31/05/06 to 28/02/06
dot icon06/09/2005
Full accounts made up to 2005-05-31
dot icon25/07/2005
Director resigned
dot icon29/06/2005
Director resigned
dot icon17/06/2005
Particulars of mortgage/charge
dot icon04/04/2005
New director appointed
dot icon24/03/2005
Director resigned
dot icon14/12/2004
Ad 08/11/04--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
dot icon18/11/2004
Return made up to 05/11/04; no change of members
dot icon29/09/2004
Full accounts made up to 2004-05-31
dot icon27/08/2004
Director resigned
dot icon22/01/2004
Memorandum and Articles of Association
dot icon22/01/2004
Ad 14/01/04--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
dot icon22/01/2004
Resolutions
dot icon22/01/2004
Resolutions
dot icon22/01/2004
£ nc 5000000/50000000 14/01/04
dot icon19/01/2004
Director resigned
dot icon20/11/2003
Full accounts made up to 2003-05-31
dot icon11/11/2003
Return made up to 05/11/03; full list of members
dot icon07/11/2003
Particulars of mortgage/charge
dot icon29/08/2003
Director resigned
dot icon22/07/2003
New director appointed
dot icon08/02/2003
Memorandum and Articles of Association
dot icon08/02/2003
Ad 24/01/03--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
dot icon08/02/2003
Resolutions
dot icon08/02/2003
Resolutions
dot icon08/02/2003
£ nc 1000000/5000000 24/01/03
dot icon27/11/2002
Full accounts made up to 2002-05-31
dot icon06/11/2002
Return made up to 05/11/02; full list of members
dot icon27/06/2002
Director's particulars changed
dot icon19/04/2002
Resolutions
dot icon19/04/2002
Resolutions
dot icon19/04/2002
Resolutions
dot icon11/04/2002
Director resigned
dot icon11/04/2002
Director resigned
dot icon11/04/2002
New director appointed
dot icon11/04/2002
New director appointed
dot icon13/11/2001
Return made up to 05/11/01; full list of members
dot icon14/09/2001
Full accounts made up to 2001-05-31
dot icon15/08/2001
Memorandum and Articles of Association
dot icon12/07/2001
Director resigned
dot icon12/07/2001
Director resigned
dot icon12/07/2001
New director appointed
dot icon02/07/2001
Director's particulars changed
dot icon01/03/2001
New director appointed
dot icon26/01/2001
Director resigned
dot icon27/12/2000
Resolutions
dot icon11/12/2000
New director appointed
dot icon16/11/2000
Return made up to 05/11/00; full list of members
dot icon19/09/2000
New director appointed
dot icon19/09/2000
New director appointed
dot icon19/09/2000
Director resigned
dot icon19/09/2000
Director resigned
dot icon06/09/2000
Full accounts made up to 2000-05-31
dot icon23/08/2000
Director resigned
dot icon18/08/2000
Director's particulars changed
dot icon27/07/2000
Memorandum and Articles of Association
dot icon27/07/2000
Resolutions
dot icon12/11/1999
Return made up to 05/11/99; full list of members
dot icon28/09/1999
Director resigned
dot icon01/09/1999
Full accounts made up to 1999-05-31
dot icon17/08/1999
Director's particulars changed
dot icon15/05/1999
New secretary appointed
dot icon15/05/1999
Secretary resigned
dot icon05/02/1999
New director appointed
dot icon10/11/1998
Return made up to 05/11/98; full list of members
dot icon11/09/1998
Secretary resigned
dot icon03/09/1998
Full accounts made up to 1998-05-31
dot icon10/08/1998
Director resigned
dot icon04/08/1998
New secretary appointed
dot icon12/06/1998
New director appointed
dot icon12/06/1998
New director appointed
dot icon04/03/1998
Director's particulars changed
dot icon08/12/1997
Return made up to 05/11/97; no change of members
dot icon08/10/1997
New director appointed
dot icon08/10/1997
Director resigned
dot icon08/10/1997
Resolutions
dot icon29/09/1997
Full accounts made up to 1997-05-31
dot icon04/04/1997
Auditor's resignation
dot icon05/02/1997
Full accounts made up to 1996-05-31
dot icon21/11/1996
Return made up to 05/11/96; full list of members
dot icon26/09/1996
New director appointed
dot icon20/11/1995
Return made up to 05/11/95; no change of members
dot icon18/10/1995
Full accounts made up to 1995-05-31
dot icon25/05/1995
Memorandum and Articles of Association
dot icon25/05/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
Return made up to 05/11/94; no change of members
dot icon02/11/1994
Full accounts made up to 1994-05-31
dot icon22/11/1993
Return made up to 05/11/93; full list of members
dot icon21/08/1993
Full accounts made up to 1993-05-31
dot icon06/07/1993
Director resigned;new director appointed
dot icon25/02/1993
Director resigned;new director appointed
dot icon13/11/1992
Return made up to 05/11/92; full list of members
dot icon22/10/1992
Full accounts made up to 1992-05-31
dot icon09/12/1991
Particulars of contract relating to shares
dot icon09/12/1991
Ad 02/12/91--------- £ si 500000@1=500000 £ ic 500000/1000000
dot icon06/12/1991
Resolutions
dot icon06/12/1991
Resolutions
dot icon06/12/1991
Return made up to 05/11/91; full list of members
dot icon25/11/1991
Full accounts made up to 1991-05-31
dot icon06/09/1991
Registered office changed on 06/09/91 from: 3 shortlands london W6 8DA
dot icon03/12/1990
Return made up to 05/11/90; full list of members
dot icon28/09/1990
Full accounts made up to 1990-05-31
dot icon08/05/1990
Director resigned;new director appointed
dot icon30/04/1990
New director appointed
dot icon21/11/1989
Return made up to 09/11/89; full list of members
dot icon25/10/1989
Full accounts made up to 1989-05-31
dot icon06/07/1989
Director resigned
dot icon01/06/1989
New director appointed
dot icon27/02/1989
Full accounts made up to 1988-05-31
dot icon25/11/1988
Return made up to 11/11/88; full list of members
dot icon17/11/1988
Director resigned
dot icon16/08/1988
Director resigned
dot icon04/03/1988
Full accounts made up to 1987-05-31
dot icon23/02/1988
Secretary resigned;new secretary appointed
dot icon12/01/1988
Return made up to 02/12/87; full list of members
dot icon12/12/1986
Full accounts made up to 1986-05-31
dot icon29/10/1986
New director appointed
dot icon07/10/1986
Return made up to 09/09/86; full list of members
dot icon17/07/1986
New director appointed
dot icon19/11/1981
Incorporation
dot icon19/11/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2005
dot iconLast change occurred
31/05/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2005
dot iconNext account date
31/05/2006
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, William Scott
Director
22/05/2006 - Present
10
Cameron, Roderick David Charles
Secretary
30/07/1998 - 03/09/1998
3
Hanney, Mark
Director
31/08/2005 - 20/06/2008
22
Obrien, Shaun Daniel
Director
21/03/2002 - 31/08/2005
-
Malo, Christopher
Director
01/09/1996 - 20/08/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About C. I. INVESTOR SERVICES

C. I. INVESTOR SERVICES is an(a) Dissolved company incorporated on 19/11/1981 with the registered office located at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF. 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 C. I. INVESTOR SERVICES?

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C. I. INVESTOR SERVICES is currently Dissolved. It was registered on 19/11/1981 and dissolved on 13/01/2011.

Where is C. I. INVESTOR SERVICES located?

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C. I. INVESTOR SERVICES is registered at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does C. I. INVESTOR SERVICES do?

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C. I. INVESTOR SERVICES operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for C. I. INVESTOR SERVICES?

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The latest filing was on 13/01/2011: Final Gazette dissolved following liquidation.