GIROBANK INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

02047988

Incorporation date

18/08/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

31/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2018

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

05/03/2018

Liquidators' statement of receipts and payments to 2018-01-22

View PDF (5 pages)

17/08/2017

Liquidators' statement of receipts and payments to 2017-07-22

View PDF (5 pages)

19/02/2017

Liquidators' statement of receipts and payments to 2017-01-22

View PDF (5 pages)

09/08/2016

Liquidators' statement of receipts and payments to 2016-07-22

View PDF (5 pages)

11/02/2016

Liquidators' statement of receipts and payments to 2016-01-22

View PDF (5 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-07-22

View PDF (5 pages)

15/02/2015

Liquidators' statement of receipts and payments to 2015-01-22

View PDF (5 pages)

14/08/2014

Liquidators' statement of receipts and payments to 2014-07-22

View PDF (5 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2014-01-22

View PDF (5 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-07-22

View PDF (5 pages)

10/02/2013

Liquidators' statement of receipts and payments to 2013-01-22

View PDF (5 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-07-22

View PDF (5 pages)

02/02/2012

Liquidators' statement of receipts and payments to 2012-01-22

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-01-22

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

23/12/2009

Director's details changed for Helen Armitage on 2009-10-28

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

06/08/2009

Registered office changed on 07/08/2009 from building 3 floor 2 carlton park narborough leicester LE19 0AL

View PDF (1 pages)

04/08/2009

Declaration of solvency

View PDF (3 pages)

04/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (1 pages)

03/08/2009

Director's change of particulars / helen armitage / 17/07/2009

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/06/2009

Director appointed richard allen hawker

View PDF (2 pages)

24/06/2009

Director appointed sandra judith odell

View PDF (2 pages)

23/06/2009

Director appointed helen armitage

View PDF (2 pages)

23/06/2009

Appointment terminated director rachel morrison

View PDF (1 pages)

23/06/2009

Appointment terminated director ian hares

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/11/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

26/10/2008

Director's change of particulars / ian hares / 01/10/2007

View PDF (1 pages)

04/08/2008

Appointment terminated director gary wilkinson

View PDF (1 pages)

21/10/2007

Return made up to 12/10/07; full list of members

View PDF (6 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/05/2007

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/10/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

10/11/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/07/2005

New director appointed

View PDF (3 pages)

26/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/10/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Location of register of members

View PDF (1 pages)

13/11/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

06/11/2002

New director appointed

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/09/2002

Registered office changed on 19/09/02 from: carlton park narborough leicester leicestershire LE9 5XX

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (3 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

16/06/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (1 pages)

21/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

27/09/2001

Director resigned

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/01/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Registered office changed on 31/05/00 from: 49 park lane london W1Y 4EQ

View PDF (1 pages)

17/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/08/1999

Director resigned

View PDF (1 pages)

18/10/1998

Return made up to 12/10/98; full list of members

View PDF (7 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/11/1997

Return made up to 12/10/97; no change of members

View PDF (6 pages)

26/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/07/1997

Location of register of members

View PDF (1 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Location of register of members

View PDF (1 pages)

10/11/1996

Auditor's resignation

View PDF (2 pages)

16/10/1996

Return made up to 12/10/96; change of members

View PDF (7 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

New director appointed

View PDF (3 pages)

29/09/1996

New director appointed

View PDF (2 pages)

20/07/1996

Location of register of members

View PDF (1 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/05/1996

New director appointed

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

27/01/1996

Director's particulars changed

View PDF (1 pages)

19/10/1995

Return made up to 12/10/95; full list of members

View PDF (0 pages)

19/10/1995

New director appointed

View PDF (0 pages)

26/07/1995

Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH

View PDF (1 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

12/10/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1994

Director resigned

View PDF (0 pages)

08/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/11/1993

Return made up to 12/10/93; no change of members

View PDF (0 pages)

20/05/1993

New secretary appointed

View PDF (0 pages)

20/05/1993

Secretary resigned

View PDF (0 pages)

09/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/10/1992

Return made up to 12/10/92; full list of members

View PDF (0 pages)

13/08/1992

Location of register of members

View PDF (0 pages)

13/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1992

Location of register of members

View PDF (0 pages)

23/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

31/10/1991

Return made up to 12/10/91; change of members

View PDF (0 pages)

06/08/1991

Resolutions

View PDF (0 pages)

18/07/1991

Director resigned

View PDF (0 pages)

18/07/1991

New director appointed

View PDF (0 pages)

02/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

01/11/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

11/07/1990

Resolutions

View PDF (0 pages)

11/07/1990

Director resigned

View PDF (0 pages)

11/07/1990

New director appointed

View PDF (0 pages)

11/07/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

23/08/1989

Director resigned;new director appointed

View PDF (0 pages)

17/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

14/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

26/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

26/07/1989

Return made up to 04/07/89; full list of members

View PDF (0 pages)

17/10/1988

Director's particulars changed

View PDF (0 pages)

06/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/09/1988

Return made up to 10/08/88; full list of members

View PDF (0 pages)

08/02/1988

Director resigned

View PDF (0 pages)

20/10/1987

Director resigned

View PDF (0 pages)

20/10/1987

New director appointed

View PDF (0 pages)

10/09/1987

Return made up to 30/07/87; full list of members

View PDF (0 pages)

01/09/1987

New director appointed

View PDF (0 pages)

24/08/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/07/1987

Director's particulars changed

View PDF (0 pages)

11/12/1986

Certificate of change of name

View PDF (0 pages)

23/11/1986

Accounting reference date notified as 31/03

View PDF (0 pages)

09/11/1986

Director resigned

View PDF (0 pages)

06/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/10/1986

Resolutions

View PDF (0 pages)

06/10/1986

Registered office changed on 07/10/86 from: 50 old street london EC1V 9AQ

View PDF (0 pages)

18/08/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GIROBANK INVESTMENTS LTDCheck 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
Wilkinson, Gary	Director	18/08/2002 - 30/07/2008	34
Wilkinson, Gary	Director	30/09/2001 - 24/06/2002	34
Banks, Richard Lee	Director	08/09/1996 - 04/10/2002	41
Swann, Andrew Blyth	Director	02/10/2001 - 04/04/2007	53
Rhodes, Christopher Stuart	Director	28/09/1996 - 29/08/2001	49

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 GIROBANK INVESTMENTS LTD

GIROBANK INVESTMENTS LTD is an(a) Dissolved company incorporated on 18/08/1986 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 GIROBANK INVESTMENTS LTD?

GIROBANK INVESTMENTS LTD is currently Dissolved. It was registered on 18/08/1986 and dissolved on 31/07/2018.

Where is GIROBANK INVESTMENTS LTD located?

GIROBANK INVESTMENTS LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does GIROBANK INVESTMENTS LTD do?

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

What is the latest filing for GIROBANK INVESTMENTS LTD?

The latest filing was on 31/07/2018: Final Gazette dissolved following liquidation.