FOURSOME INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03574552

Incorporation date

02/06/1998

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

15/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (6 pages)

19/06/2011

Registered office address changed from 12 York Gate London NW1 4QS on 2011-06-20

View PDF (2 pages)

14/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2011

Declaration of solvency

View PDF (3 pages)

14/06/2011

Resolutions

View PDF (1 pages)

13/12/2010

Director's details changed for Susan Joyce Hunter on 2010-11-01

View PDF (2 pages)

25/11/2010

Termination of appointment of a director

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

18/08/2010

Termination of appointment of David Williams as a secretary

View PDF (1 pages)

20/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/04/2010

Termination of appointment of David Williams as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Kurt Engelhorn as a director

View PDF (1 pages)

01/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

24/06/2009

Director's Change of Particulars / susan hunter / 01/06/2009 / HouseName/Number was: , now: eagles nest; Street was: high briars grassy lane, now: bayley's hill; Post Code was: TN13 1PW, now: TN14 6HS

View PDF (1 pages)

03/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

09/11/2008

Director appointed robert michael reid

View PDF (1 pages)

09/11/2008

Appointment Terminated Director lydia whyatt

View PDF (1 pages)

27/07/2008

Resolutions

View PDF (1 pages)

13/07/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

11/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

12/07/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

24/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/06/2006

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

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/06/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/09/2004

New secretary appointed

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (1 pages)

05/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2004

Return made up to 03/06/04; full list of members

View PDF (2 pages)

08/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

11/06/2003

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

View PDF (2 pages)

25/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2002

Return made up to 03/06/02; full list of members

View PDF (5 pages)

15/10/2002

Ad 21/12/01--------- £ si 1100000@1=1100000 £ ic 250000/1350000

View PDF (2 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/06/2002

Resolutions

View PDF (0 pages)

11/06/2002

Resolutions

View PDF (0 pages)

11/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

£ nc 600000/1500000 21/12/01

View PDF (1 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

23/11/2000

New director appointed

View PDF (2 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/08/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (1 pages)

07/05/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

10/02/1999

Ad 15/12/98--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 29/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Nc inc already adjusted 10/06/98

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

16/06/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FOURSOME INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Mrs Lydia Whyatt	Director	01/11/2005 - 07/10/2008	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1998 - 09/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/06/1998 - 09/06/1998	43699
Williams, David John	Director	23/08/2004 - 22/04/2010	18
Mr Robert Michael Reid	Director	06/10/2008 - Present	18

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FOURSOME INVESTMENTS LIMITED

FOURSOME INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 FOURSOME INVESTMENTS LIMITED?

FOURSOME INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 15/04/2013.

Where is FOURSOME INVESTMENTS LIMITED located?

FOURSOME INVESTMENTS LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does FOURSOME INVESTMENTS LIMITED do?

FOURSOME INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FOURSOME INVESTMENTS LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.