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CODE INVESTING LIMITED

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CODE INVESTING LIMITED

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Key Data

Status

Dissolved

Company No.

07706111

Incorporation date

15/07/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Opus Restructuring Llp, 1 Radian Court, Milton Keynes MK5 8PJCopy
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See on map
Latest events (Record since 15/07/2011)
dot icon12/06/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/03/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon01/11/2023
Liquidators' statement of receipts and payments to 2023-10-07
View PDF (21 pages)
dot icon25/11/2022
Liquidators' statement of receipts and payments to 2022-10-07
View PDF (24 pages)
dot icon13/12/2021
Liquidators' statement of receipts and payments to 2021-10-07
View PDF (23 pages)
dot icon30/11/2020
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Opus Restructuring Llp 1 Radian Court Milton Keynes MK5 8PJ on 2020-11-30
View PDF (2 pages)
dot icon18/11/2020
Statement of affairs
View PDF (12 pages)
dot icon18/11/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon23/10/2020
Resolutions
View PDF (1 pages)
dot icon15/09/2020
Director's details changed for Mr Ayan Mitra on 2020-09-15
View PDF (2 pages)
dot icon17/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon14/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (4 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon29/05/2018
Register inspection address has been changed to 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ
View PDF (1 pages)
dot icon25/05/2018
Appointment of Mr Graham John William Duncan as a director on 2018-04-01
View PDF (2 pages)
dot icon25/05/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (13 pages)
dot icon25/05/2018
Notification of Co-Investment Debt Exchange Limited as a person with significant control on 2018-01-25
View PDF (2 pages)
dot icon25/05/2018
Cessation of Ayan Mitra as a person with significant control on 2018-01-25
View PDF (1 pages)
dot icon25/05/2018
Termination of appointment of Ian Phares Pearson as a director on 2018-05-01
View PDF (1 pages)
dot icon25/05/2018
Termination of appointment of Christopher James Humphry as a director on 2018-05-01
View PDF (1 pages)
dot icon25/05/2018
Termination of appointment of Christopher James Humphry as a director on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Termination of appointment of Derek Murray Wyatt as a director on 2017-10-31
View PDF (1 pages)
dot icon10/01/2018
Current accounting period extended from 2017-12-31 to 2018-03-31
View PDF (1 pages)
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-10-17
View PDF (3 pages)
dot icon10/10/2017
Statement of capital following an allotment of shares on 2015-04-04
View PDF (3 pages)
dot icon10/10/2017
Statement of capital following an allotment of shares on 2014-05-23
View PDF (3 pages)
dot icon10/10/2017
Statement of capital following an allotment of shares on 2017-09-19
View PDF (3 pages)
dot icon13/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon11/07/2017
Registered office address changed from 1st Floor 9 Devonshire Square London EC2M 4YF England to Kemp House 152 City Road London EC1V 2NX on 2017-07-11
View PDF (1 pages)
dot icon13/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (11 pages)
dot icon22/12/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (12 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-10-10
View PDF (3 pages)
dot icon21/12/2016
Termination of appointment of Alec Barry Parr as a director on 2016-07-18
View PDF (1 pages)
dot icon03/10/2016
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2016
Change of name notice
View PDF (2 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon06/07/2016
Registered office address changed from 133 Houndsditch London EC3A 7BX England to 1st Floor 9 Devonshire Square London EC2M 4YF on 2016-07-06
View PDF (1 pages)
dot icon03/03/2016
Registered office address changed from Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX to 133 Houndsditch London EC3A 7BX on 2016-03-03
View PDF (1 pages)
dot icon12/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (14 pages)
dot icon12/01/2016
Statement of capital following an allotment of shares on 2015-11-30
View PDF (4 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon13/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (13 pages)
dot icon17/04/2015
Director's details changed for Mr Derek Murray Wyatt on 2014-09-23
View PDF (2 pages)
dot icon23/02/2015
Statement of capital following an allotment of shares on 2014-12-30
View PDF (4 pages)
dot icon28/01/2015
Resolutions
View PDF (2 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon12/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (11 pages)
dot icon04/06/2014
Director's details changed for Mr Christopher James Humphrey on 2014-06-04
View PDF (2 pages)
dot icon10/02/2014
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon10/02/2014
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon10/12/2013
Appointment of Mr Alec Barry Parr as a director
View PDF (2 pages)
dot icon10/12/2013
Appointment of Mr Christopher James Humphrey as a director
View PDF (2 pages)
dot icon10/12/2013
Appointment of Mr Ian Phares Pearson as a director
View PDF (2 pages)
dot icon10/12/2013
Appointment of Mr Derek Murray Wyatt as a director
View PDF (2 pages)
dot icon23/09/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2013
Current accounting period extended from 2013-07-31 to 2013-12-31
View PDF (1 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-04-04
View PDF (4 pages)
dot icon16/04/2013
Statement of capital following an allotment of shares on 2013-04-03
View PDF (4 pages)
dot icon16/04/2013
Resolutions
View PDF (20 pages)
dot icon03/12/2012
Registered office address changed from 7 Turnberry Court Normanton WF6 1UH England on 2012-12-03
View PDF (1 pages)
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-08-17
View PDF (4 pages)
dot icon23/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2012
Director's details changed for Mr Ayan Mitra on 2012-03-15
View PDF (2 pages)
dot icon06/09/2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2011-09-06
View PDF (1 pages)
dot icon15/07/2011
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitra, Ayan
Director
15/07/2011 - Present
7
Pearson, Ian Phares
Director
17/09/2013 - 01/05/2018
13
Humphry, Christopher James Andrew
Director
17/09/2013 - 01/05/2018
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About CODE INVESTING LIMITED

CODE INVESTING LIMITED is an(a) Dissolved company incorporated on 15/07/2011 with the registered office located at Opus Restructuring Llp, 1 Radian Court, Milton Keynes MK5 8PJ. 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 CODE INVESTING LIMITED?

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CODE INVESTING LIMITED is currently Dissolved. It was registered on 15/07/2011 and dissolved on 12/06/2024.

Where is CODE INVESTING LIMITED located?

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CODE INVESTING LIMITED is registered at Opus Restructuring Llp, 1 Radian Court, Milton Keynes MK5 8PJ.

What does CODE INVESTING LIMITED do?

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CODE INVESTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CODE INVESTING LIMITED?

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The latest filing was on 12/06/2024: Final Gazette dissolved following liquidation.