COM DEV INVESTMENTS LIMITED

Q: What is the latest filing for COM DEV INVESTMENTS LIMITED?

The latest filing was on 26/06/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

09342374

Incorporation date

05/12/2014

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

26/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/11/2023

Liquidators' statement of receipts and payments to 2023-09-22

View PDF (12 pages)

05/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Registered office address changed from Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2022-10-05

View PDF (2 pages)

05/10/2022

Declaration of solvency

View PDF (9 pages)

05/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2022

Register inspection address has been changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (2 pages)

22/09/2022

Termination of appointment of Koenraad Van Himbeeck as a director on 2022-09-15

View PDF (1 pages)

22/09/2022

Appointment of Khalisha Tashae Banks as a director on 2022-09-15

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

18/03/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

24/11/2021

Register inspection address has been changed to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

08/09/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/06/2021

Director's details changed for Mark Norton on 2021-06-01

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

05/06/2020

Termination of appointment of John Jones as a director on 2020-05-18

View PDF (1 pages)

05/06/2020

Appointment of Mark Norton as a director on 2020-05-21

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/11/2019

Statement of capital on 2019-11-14

View PDF (5 pages)

07/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

07/05/2019

Cessation of Honeywell International Inc. as a person with significant control on 2018-05-29

View PDF (1 pages)

07/05/2019

Notification of Garrett Ts Ltd as a person with significant control on 2018-05-29

View PDF (2 pages)

19/02/2019

Registered office address changed from Triangle Business Park Quilters Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5SX England to Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS on 2019-02-19

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

18/10/2018

Satisfaction of charge 093423740002 in full

View PDF (4 pages)

09/10/2018

Termination of appointment of Victor Jay Miller as a director on 2018-09-28

View PDF (1 pages)

09/10/2018

Termination of appointment of Anthony Richard Vaughan Hutchings as a director on 2018-09-28

View PDF (1 pages)

09/10/2018

Termination of appointment of Sarah Ransome Wallis as a director on 2018-09-28

View PDF (1 pages)

09/10/2018

Termination of appointment of John Cain Little as a director on 2018-09-28

View PDF (1 pages)

09/10/2018

Appointment of Koenraad Van Himbeeck as a director on 2018-09-27

View PDF (2 pages)

09/10/2018

Appointment of Russell James as a director on 2018-09-27

View PDF (2 pages)

09/10/2018

Appointment of John Jones as a director on 2018-09-27

View PDF (2 pages)

25/05/2018

Statement by Directors

View PDF (8 pages)

25/05/2018

Solvency Statement dated 25/05/18

View PDF (8 pages)

25/05/2018

Resolutions

View PDF (4 pages)

30/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

02/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

26/10/2017

Change of details for Honeywell International Inc. as a person with significant control on 2017-06-19

View PDF (2 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

28/06/2017

Director's details changed for Anthony Richard Vaughan Hutchings on 2016-07-25

View PDF (2 pages)

09/06/2017

Appointment of John Cain Little as a director on 2017-05-15

View PDF (2 pages)

02/05/2017

Appointment of Sarah Ransome Wallis as a director on 2017-04-28

View PDF (2 pages)

02/05/2017

Termination of appointment of Stuart Robert Mccormack as a director on 2017-04-28

View PDF (1 pages)

25/01/2017

Amended full accounts made up to 2015-12-31

View PDF (18 pages)

22/12/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2016

Termination of appointment of Grant William Fraser as a director on 2016-10-07

View PDF (1 pages)

12/04/2016

Appointment of Victor Jay Miller as a director on 2016-02-08

View PDF (2 pages)

11/04/2016

Appointment of Grant William Fraser as a director on 2016-02-08

View PDF (2 pages)

08/04/2016

Appointment of Stuart Robert Mccormack as a director on 2016-02-08

View PDF (2 pages)

08/04/2016

Termination of appointment of Christopher D'cruze as a director on 2016-02-08

View PDF (1 pages)

08/04/2016

Termination of appointment of Robert Paul Spurrett as a director on 2016-02-05

View PDF (1 pages)

08/04/2016

Termination of appointment of John Ronaldson Stuart as a director on 2016-02-04

View PDF (1 pages)

08/04/2016

Termination of appointment of Gary Thomas Calhoun as a director on 2016-02-04

View PDF (1 pages)

07/04/2016

Appointment of Anthony Richard Vaughan Hutchings as a director on 2016-02-08

View PDF (2 pages)

04/04/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

05/02/2016

Satisfaction of charge 093423740001 in full

View PDF (1 pages)

05/02/2016

Satisfaction of charge 093423740003 in full

View PDF (1 pages)

05/02/2016

Satisfaction of charge 093423740005 in full

View PDF (1 pages)

05/02/2016

Satisfaction of charge 093423740004 in full

View PDF (1 pages)

16/09/2015

Registration of a charge

View PDF (0 pages)

04/09/2015

Registration of charge 093423740003, created on 2015-08-20

View PDF (27 pages)

04/09/2015

Registration of charge 093423740004, created on 2015-08-20

View PDF (10 pages)

04/09/2015

Registration of charge 093423740005, created on 2015-08-20

View PDF (13 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (4 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (4 pages)

19/08/2015

Resolutions

View PDF (2 pages)

19/08/2015

Registration of charge 093423740002, created on 2015-07-30

View PDF (30 pages)

29/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

29/01/2015

Resolutions

View PDF (1 pages)

08/01/2015

Registration of charge 093423740001, created on 2014-12-31

View PDF (26 pages)

23/12/2014

Resolutions

View PDF (1 pages)

05/12/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

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Financial Ratios

COM DEV INVESTMENTS LIMITED has not submitted financial statements

COM DEV INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COM DEV INVESTMENTS LIMITED

COM DEV INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/12/2014 with the registered office located at C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX. There is currently no 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 COM DEV INVESTMENTS LIMITED?

COM DEV INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/12/2014 and dissolved on 26/06/2024.

Where is COM DEV INVESTMENTS LIMITED located?

COM DEV INVESTMENTS LIMITED is registered at C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does COM DEV INVESTMENTS LIMITED do?

COM DEV INVESTMENTS LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for COM DEV INVESTMENTS LIMITED?

The latest filing was on 26/06/2024: Final Gazette dissolved following liquidation.