GEARED INCOME INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

02579300

Incorporation date

31/01/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

28/05/2018

Final Gazette dissolved via compulsory strike-off

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12/03/2018

First Gazette notice for compulsory strike-off

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31/10/2017

Receiver's abstract of receipts and payments to 2017-09-12

View PDF (2 pages)

31/10/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

31/10/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

31/10/2017

Receiver's abstract of receipts and payments to 2017-09-12

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31/10/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

31/10/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

16/07/2017

Receiver's abstract of receipts and payments to 2017-04-07

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20/06/2016

Receiver's abstract of receipts and payments to 2016-04-07

View PDF (2 pages)

06/05/2015

Receiver's abstract of receipts and payments to 2015-04-07

View PDF (2 pages)

15/05/2014

Receiver's abstract of receipts and payments to 2014-04-07

View PDF (2 pages)

28/05/2013

Receiver's abstract of receipts and payments to 2013-04-07

View PDF (2 pages)

16/05/2012

Receiver's abstract of receipts and payments to 2012-04-07

View PDF (2 pages)

01/06/2011

Receiver's abstract of receipts and payments to 2011-04-07

View PDF (2 pages)

20/05/2010

Receiver's abstract of receipts and payments to 2010-04-07

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04/06/2009

Receiver's abstract of receipts and payments to 2009-04-07

View PDF (2 pages)

11/05/2008

Receiver's abstract of receipts and payments to 2009-04-07

View PDF (2 pages)

23/05/2007

Receiver's abstract of receipts and payments

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17/07/2006

Director resigned

View PDF (1 pages)

14/05/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/05/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

10/06/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

23/03/2004

Registered office changed on 24/03/04 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

04/07/2003

Accounting reference date shortened from 31/03/04 to 30/06/03

View PDF (1 pages)

16/06/2003

Miscellaneous

View PDF (11 pages)

16/06/2003

Administrative Receiver's report

View PDF (14 pages)

08/06/2003

Registered office changed on 09/06/03 from: 23, cathedral yard, exeter. EX1 1HB.

View PDF (1 pages)

14/04/2003

Appointment of receiver/manager

View PDF (1 pages)

14/04/2003

Appointment of receiver/manager

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02/03/2003

Return made up to 01/02/03; bulk list available separately

View PDF (10 pages)

05/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (79 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

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15/08/2002

Declaration of satisfaction of mortgage/charge

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27/02/2002

Return made up to 01/02/02; bulk list available separately

View PDF (9 pages)

04/09/2001

Resolutions

View PDF (1 pages)

30/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (75 pages)

02/08/2001

Interim accounts made up to 2001-06-30

View PDF (12 pages)

30/05/2001

Interim accounts made up to 2001-03-31

View PDF (12 pages)

28/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

25/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Interim accounts made up to 2000-12-31

View PDF (12 pages)

18/12/2000

Ad 07/11/00-28/11/00 £ si [email protected]=17500000 £ ic 63630690/81130690

View PDF (2 pages)

18/12/2000

Ad 07/11/00-28/11/00 £ si [email protected]=7500000 £ ic 56130690/63630690

View PDF (2 pages)

18/12/2000

Ad 07/11/00-28/11/00 £ si [email protected]=263703 £ ic 55866987/56130690

View PDF (13 pages)

17/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Nc inc already adjusted 30/11/00

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04/12/2000

Particulars of mortgage/charge

View PDF (10 pages)

04/12/2000

Resolutions

View PDF (1 pages)

04/12/2000

Resolutions

View PDF (1 pages)

04/12/2000

Resolutions

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04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

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04/12/2000

Resolutions

View PDF (82 pages)

16/11/2000

Interim accounts made up to 2000-09-30

View PDF (12 pages)

13/11/2000

Listing of particulars

View PDF (100 pages)

06/09/2000

Ad 18/08/00--------- £ si [email protected]=675000 £ ic 55191987/55866987

View PDF (2 pages)

17/08/2000

Interim accounts made up to 2000-06-30

View PDF (12 pages)

09/08/2000

Resolutions

View PDF (1 pages)

09/08/2000

Resolutions

View PDF (77 pages)

09/08/2000

Resolutions

View PDF (1 pages)

05/07/2000

Full group accounts made up to 2000-03-31

View PDF (69 pages)

25/05/2000

Interim accounts made up to 2000-03-31

View PDF (12 pages)

29/02/2000

Interim accounts made up to 1999-12-31

View PDF (12 pages)

17/02/2000

Return made up to 01/02/00; bulk list available separately

View PDF (10 pages)

17/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Ad 30/11/99--------- £ si [email protected]=4875000 £ ic 50316987/55191987

View PDF (2 pages)

21/11/1999

Interim accounts made up to 1999-09-30

View PDF (12 pages)

19/08/1999

Interim accounts made up to 1999-06-30

View PDF (12 pages)

05/08/1999

Resolutions

View PDF (1 pages)

19/07/1999

Full group accounts made up to 1999-03-31

View PDF (52 pages)

22/03/1999

Interim accounts made up to 1999-02-28

View PDF (12 pages)

01/03/1999

Return made up to 01/02/99; bulk list available separately

View PDF (10 pages)

14/02/1999

Interim accounts made up to 1998-12-31

View PDF (12 pages)

11/11/1998

Interim accounts made up to 1998-09-30

View PDF (12 pages)

16/08/1998

Interim accounts made up to 1998-06-30

View PDF (12 pages)

30/07/1998

Resolutions

View PDF (0 pages)

30/07/1998

Resolutions

View PDF (2 pages)

09/07/1998

Full group accounts made up to 1998-03-31

View PDF (40 pages)

25/05/1998

Interim accounts made up to 1998-03-31

View PDF (10 pages)

15/04/1998

Ad 19/03/98--------- £ si [email protected]=1000000 £ ic 49317018/50317018

View PDF (2 pages)

15/04/1998

Ad 19/03/98--------- £ si [email protected]=1000000 £ ic 48317018/49317018

View PDF (2 pages)

18/03/1998

Location of debenture register

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18/03/1998

Return made up to 01/02/98; full list of members

View PDF (10 pages)

04/03/1998

Particulars of contract relating to shares

View PDF (5 pages)

04/03/1998

Ad 19/12/97--------- £ si [email protected]=6906668 £ ic 41410350/48317018

View PDF (3 pages)

04/03/1998

Particulars of contract relating to shares

View PDF (5 pages)

04/03/1998

Ad 19/12/97--------- £ si [email protected]=4407045 £ ic 37003305/41410350

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04/03/1998

£ nc 38024086/172500000 09/12/97

View PDF (7 pages)

26/02/1998

Particulars of contract relating to shares

View PDF (6 pages)

26/02/1998

Particulars of contract relating to shares

View PDF (6 pages)

26/02/1998

Particulars of contract relating to shares

View PDF (8 pages)

24/02/1998

Ad 07/01/98--------- £ si [email protected]=192684 £ ic 36810621/37003305

View PDF (2 pages)

24/02/1998

Particulars of contract relating to shares

View PDF (6 pages)

24/02/1998

Ad 07/01/98--------- £ si [email protected]=6818 £ ic 36803803/36810621

View PDF (2 pages)

24/02/1998

Ad 19/12/97--------- £ si [email protected]=1700575 £ ic 35103228/36803803

View PDF (2 pages)

24/02/1998

Particulars of contract relating to shares

View PDF (7 pages)

24/02/1998

Ad 07/01/98--------- £ si [email protected]=22027 £ ic 35081201/35103228

View PDF (2 pages)

24/02/1998

Particulars of contract relating to shares

View PDF (6 pages)

24/02/1998

Ad 07/01/98--------- £ si [email protected]=24283 £ ic 35056918/35081201

View PDF (2 pages)

24/02/1998

Particulars of contract relating to shares

View PDF (6 pages)

24/02/1998

Ad 07/01/98--------- £ si [email protected]=34041 £ ic 35022877/35056918

View PDF (2 pages)

24/02/1998

Ad 19/12/97--------- £ si [email protected]=1504771 £ ic 33518106/35022877

View PDF (2 pages)

04/02/1998

Ad 19/12/97--------- £ si [email protected]=2500000 £ ic 31018106/33518106

View PDF (2 pages)

02/02/1998

Interim accounts made up to 1997-12-31

View PDF (12 pages)

13/01/1998

Resolutions

View PDF (2 pages)

17/11/1997

Listing of particulars

View PDF (80 pages)

11/11/1997

Interim accounts made up to 1997-09-30

View PDF (12 pages)

20/08/1997

Interim accounts made up to 1997-06-30

View PDF (12 pages)

11/08/1997

Resolutions

View PDF (1 pages)

10/07/1997

Ad 02/06/97--------- £ si [email protected]=500000 £ ic 30518106/31018106

View PDF (2 pages)

06/07/1997

Registration of charge for debentures

View PDF (3 pages)

02/07/1997

Amended full group accounts made up to 1997-03-31

View PDF (39 pages)

27/06/1997

Ad 22/05/97--------- £ si [email protected]=2000000 £ ic 28518106/30518106

View PDF (2 pages)

01/06/1997

Interim accounts made up to 1997-03-31

View PDF (12 pages)

25/03/1997

Ad 24/03/97--------- £ si [email protected]=14259035 £ ic 14259071/28518106

View PDF (3 pages)

25/03/1997

Nc inc already adjusted 21/03/97

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25/03/1997

Resolutions

View PDF (2 pages)

25/03/1997

Resolutions

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25/03/1997

Resolutions

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25/03/1997

Resolutions

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25/03/1997

Resolutions

View PDF (55 pages)

25/03/1997

Memorandum and Articles of Association

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02/03/1997

Return made up to 01/02/97; bulk list available separately

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25/02/1997

New director appointed

View PDF (4 pages)

20/02/1997

Interim accounts made up to 1996-12-31

View PDF (11 pages)

18/11/1996

Interim accounts made up to 1996-09-30

View PDF (11 pages)

29/10/1996

Resolutions

View PDF (1 pages)

29/10/1996

Director resigned

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23/09/1996

Full group accounts made up to 1996-03-31

View PDF (38 pages)

28/08/1996

Interim accounts made up to 1996-06-30

View PDF (10 pages)

07/08/1996

Resolutions

View PDF (0 pages)

07/08/1996

Resolutions

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07/08/1996

Resolutions

View PDF (2 pages)

23/07/1996

£ nc 40472850/29690338 02/07/96

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02/06/1996

Interim accounts made up to 1996-03-31

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28/05/1996

S-div conve 29/04/96

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28/02/1996

Return made up to 01/02/96; bulk list available separately

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27/02/1996

Interim accounts made up to 1995-12-31

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27/12/1995

Resolutions

View PDF (22 pages)

27/12/1995

Memorandum and Articles of Association

View PDF (74 pages)

27/12/1995

Resolutions

View PDF (4 pages)

27/12/1995

Ad 18/12/95--------- £ si 14834801@1=14834801 £ ic 20983896/35818697

View PDF (12 pages)

27/12/1995

£ nc 25472850/40472850 08/12/95

View PDF (1 pages)

27/12/1995

Ad 18/12/95--------- £ si 165199@1=165199 £ ic 20818697/20983896

View PDF (4 pages)

28/11/1995

Interim accounts made up to 1995-09-30

View PDF (12 pages)

22/11/1995

Listing of particulars

View PDF (52 pages)

03/09/1995

Interim accounts made up to 1995-06-30

View PDF (12 pages)

31/07/1995

£ nc 36250000/25472850 03/07/95

View PDF (1 pages)

22/06/1995

Full group accounts made up to 1995-03-31

View PDF (35 pages)

07/06/1995

Registration of charge for debentures

View PDF (5 pages)

29/05/1995

Ad 26/04/95--------- £ si [email protected]=15041000 £ ic 20818697/35859697

View PDF (36 pages)

29/05/1995

Conve 26/04/95

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15/03/1995

Ad 28/02/95--------- £ si 15041000@1=15041000 £ ic 5777697/20818697

View PDF (6 pages)

12/03/1995

Nc inc already adjusted 24/02/95

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12/03/1995

Resolutions

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12/03/1995

Resolutions

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12/03/1995

Resolutions

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12/03/1995

Resolutions

View PDF (80 pages)

28/02/1995

Return made up to 01/02/95; bulk list available separately

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27/02/1995

Interim accounts made up to 1994-12-31

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02/02/1995

Listing of particulars

View PDF (51 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (177 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/11/1994

Interim accounts made up to 1994-09-30

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25/08/1994

Interim accounts made up to 1994-06-30

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14/08/1994

Resolutions

View PDF (1 pages)

07/08/1994

Resolutions

View PDF (2 pages)

07/08/1994

Resolutions

View PDF (1 pages)

07/08/1994

Ad 27/07/94--------- £ si [email protected]=125000 £ ic 5652697/5777697

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05/07/1994

Full group accounts made up to 1994-03-31

View PDF (31 pages)

14/03/1994

Return made up to 01/02/94; full list of members

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03/03/1994

Interim accounts made up to 1993-12-31

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14/02/1994

Director's particulars changed

View PDF (2 pages)

24/01/1994

Director's particulars changed

View PDF (2 pages)

17/01/1994

Ad 08/11/93--------- £ si [email protected]=150000 £ ic 5502697/5652697

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27/11/1993

Interim accounts made up to 1993-09-30

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01/11/1993

Registration of charge for debentures

View PDF (3 pages)

25/08/1993

Interim accounts made up to 1993-06-30

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19/07/1993

Full group accounts made up to 1993-03-31

View PDF (27 pages)

17/03/1993

Interim accounts made up to 1992-12-31

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28/02/1993

Return made up to 01/02/93; no change of members

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24/11/1992

Interim accounts made up to 1992-09-30

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14/09/1992

Interim accounts made up to 1992-06-30

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10/06/1992

Full group accounts made up to 1992-03-31

View PDF (21 pages)

25/02/1992

Return made up to 01/02/92; bulk list available separately

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30/01/1992

Initial accounts made up to 1991-12-31

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11/11/1991

Interim accounts made up to 1991-09-30

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13/08/1991

Accounts made up to 1991-06-30

View PDF (8 pages)

24/03/1991

Listing of particulars

View PDF (23 pages)

13/03/1991

New director appointed

View PDF (2 pages)

13/03/1991

Ad 20/02/91--------- £ si [email protected]=49998 £ ic 2/50000

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07/03/1991

New director appointed

View PDF (2 pages)

07/03/1991

Director resigned;new director appointed

View PDF (2 pages)

07/03/1991

New director appointed

View PDF (2 pages)

07/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/03/1991

Director resigned;new director appointed

View PDF (2 pages)

07/03/1991

Director resigned;new director appointed

View PDF (2 pages)

07/03/1991

Registered office changed on 08/03/91 from: 2 baches street london N1 6UB

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07/03/1991

Nc inc already adjusted 28/02/91

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07/03/1991

Resolutions

View PDF (67 pages)

07/03/1991

Resolutions

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07/03/1991

Resolutions

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28/02/1991

Notice of intention to trade as an investment co.

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26/02/1991

Certificate of authorisation to commence business and borrow

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26/02/1991

Application to commence business

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26/02/1991

S-div 18/02/91

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26/02/1991

Resolutions

View PDF (2 pages)

26/02/1991

Resolutions

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21/02/1991

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

21/02/1991

New director appointed

View PDF (2 pages)

21/02/1991

New secretary appointed;director resigned

View PDF (2 pages)

21/02/1991

Accounting reference date notified as 31/03

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19/02/1991

Certificate of change of name

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31/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
Collins, Adrian John Reginald	Director	16/02/1997 - Present	46
Van Heesewijk, William Alexander	Director	24/01/2001 - 11/07/2006	2

Persons with Significant Control

No PSC data available.

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Description

About GEARED INCOME INVESTMENT TRUST PLC

GEARED INCOME INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 31/01/1991 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GEARED INCOME INVESTMENT TRUST PLC?

GEARED INCOME INVESTMENT TRUST PLC is currently Dissolved. It was registered on 31/01/1991 and dissolved on 28/05/2018.

Where is GEARED INCOME INVESTMENT TRUST PLC located?

GEARED INCOME INVESTMENT TRUST PLC is registered at 1 More London Place, London, SE1 2AF.

What does GEARED INCOME INVESTMENT TRUST PLC do?

GEARED INCOME INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GEARED INCOME INVESTMENT TRUST PLC?

The latest filing was on 28/05/2018: Final Gazette dissolved via compulsory strike-off.