INVESTEC GRESHAM II LIMITED

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INVESTEC GRESHAM II LIMITED

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Key Data

Status

Dissolved

Company No.

00758924

Incorporation date

26/04/1963

Size

Full

Contacts

Registered address

Registered address

Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EPCopy
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Latest events (Record since 26/04/1963)
dot icon06/06/2018
Final Gazette dissolved following liquidation
dot icon06/03/2018
Return of final meeting in a members' voluntary winding up
dot icon27/12/2017
Removal of liquidator by court order
dot icon28/07/2017
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2017-07-28
dot icon07/06/2017
Liquidators' statement of receipts and payments to 2017-03-22
dot icon27/06/2016
Termination of appointment of Timothy Robert Chanter as a director on 2016-06-16
dot icon08/04/2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 2016-04-08
dot icon06/04/2016
Appointment of a voluntary liquidator
dot icon06/04/2016
Resolutions
dot icon06/04/2016
Declaration of solvency
dot icon10/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon29/12/2015
Full accounts made up to 2015-03-31
dot icon17/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon29/12/2014
Appointment of Mr Christopher Stephen Heyworth as a director on 2014-12-08
dot icon29/12/2014
Appointment of Mr. Brian Mark Johnson as a director on 2014-12-08
dot icon29/12/2014
Appointment of Mr Kevin Patrick Mckenna as a director on 2014-12-08
dot icon29/12/2014
Termination of appointment of Steven Mark Burgess as a director on 2014-11-28
dot icon10/12/2014
Full accounts made up to 2014-03-31
dot icon12/11/2014
Statement of capital following an allotment of shares on 2014-11-11
dot icon29/09/2014
Statement of capital following an allotment of shares on 2014-09-11
dot icon07/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon18/12/2013
Accounts made up to 2013-03-31
dot icon11/12/2013
Resolutions
dot icon06/12/2013
Statement of capital following an allotment of shares on 2013-12-05
dot icon18/07/2013
Director's details changed for Mr Steven Mark Burgess on 2012-01-12
dot icon27/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon27/12/2012
Statement of capital following an allotment of shares on 2012-12-12
dot icon21/12/2012
Accounts made up to 2012-03-31
dot icon20/12/2012
Resolutions
dot icon21/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon11/10/2011
Appointment of Mr Timothy Robert Chanter as a director
dot icon05/10/2011
Accounts made up to 2011-03-31
dot icon26/05/2011
Termination of appointment of Jane Kerins as a director
dot icon21/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon13/12/2010
Accounts made up to 2010-03-31
dot icon26/11/2010
Statement of capital following an allotment of shares on 2010-11-26
dot icon10/03/2010
Certificate of change of name
dot icon10/03/2010
Change of name notice
dot icon09/03/2010
Termination of appointment of a director
dot icon09/03/2010
Termination of appointment of a director
dot icon09/03/2010
Termination of appointment of a director
dot icon09/03/2010
Termination of appointment of Paul Douglas as a director
dot icon09/03/2010
Termination of appointment of Xavier Isaac as a director
dot icon09/03/2010
Termination of appointment of a director
dot icon09/03/2010
Termination of appointment of Brian Williams as a director
dot icon09/03/2010
Termination of appointment of Keith Tuberville as a director
dot icon09/03/2010
Appointment of Mr Steven Mark Burgess as a director
dot icon09/03/2010
Appointment of Mr Andrew James Barnes as a director
dot icon26/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon07/01/2010
Accounts made up to 2009-03-31
dot icon30/11/2009
Secretary's details changed for Mr David Miller on 2009-11-30
dot icon18/11/2009
Director's details changed for Brian Williams on 2009-11-18
dot icon18/11/2009
Director's details changed for Steven John Heilbron on 2009-11-18
dot icon18/11/2009
Director's details changed for Xavier Michel Louis Isaac on 2009-11-18
dot icon18/11/2009
Director's details changed for Keith Hamilton Tuberville on 2009-11-18
dot icon18/11/2009
Director's details changed for Mrs Jane Freda Kerins on 2009-11-18
dot icon18/11/2009
Director's details changed for James Michael Spittal on 2009-11-18
dot icon07/11/2009
Termination of appointment of Steven Burgess as a director
dot icon07/11/2009
Appointment of Mr David Miller as a secretary
dot icon06/11/2009
Appointment of Mr Paul Brett Douglas as a director
dot icon06/11/2009
Termination of appointment of Shilla Pindoria as a secretary
dot icon06/08/2009
Ad 06/08/09\gbp si 500000@1=500000\gbp ic 2500000/3000000\
dot icon27/04/2009
Secretary appointed shilla pindoria
dot icon27/04/2009
Appointment terminated secretary kathy cong
dot icon07/04/2009
Appointment terminated director robert clifford
dot icon19/02/2009
Director appointed mrs jane freda kerins
dot icon05/02/2009
Return made up to 01/02/09; full list of members
dot icon14/01/2009
Accounts made up to 2008-03-31
dot icon15/12/2008
Appointment terminate, director gary hagland logged form
dot icon30/09/2008
Appointment terminated director gary hagland
dot icon26/08/2008
Appointment terminated director richard williams
dot icon26/08/2008
Director appointed gary peter hagland
dot icon01/02/2008
Return made up to 01/02/08; full list of members
dot icon31/01/2008
Accounts made up to 2007-03-31
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New director appointed
dot icon17/07/2007
Director resigned
dot icon17/07/2007
Director resigned
dot icon17/07/2007
Director resigned
dot icon17/07/2007
Director resigned
dot icon05/07/2007
Return made up to 29/06/07; full list of members
dot icon05/07/2007
Secretary's particulars changed
dot icon09/03/2007
Director's particulars changed
dot icon05/02/2007
Accounts made up to 2006-03-31
dot icon12/10/2006
Director resigned
dot icon21/07/2006
Return made up to 29/06/06; full list of members
dot icon21/07/2006
Registered office changed on 21/07/06 from: 2 gresham street london EC2V 7PE
dot icon21/07/2006
Director's particulars changed
dot icon21/07/2006
Director's particulars changed
dot icon20/07/2006
Secretary resigned
dot icon21/04/2006
Nc inc already adjusted 31/03/06
dot icon21/04/2006
Resolutions
dot icon21/04/2006
Resolutions
dot icon07/04/2006
Resolutions
dot icon07/04/2006
Resolutions
dot icon13/02/2006
Director resigned
dot icon13/02/2006
New director appointed
dot icon05/02/2006
Accounts made up to 2005-03-31
dot icon08/11/2005
Secretary resigned
dot icon08/11/2005
New secretary appointed
dot icon04/11/2005
New director appointed
dot icon18/10/2005
Director's particulars changed
dot icon25/07/2005
Return made up to 29/06/05; no change of members
dot icon05/07/2005
New secretary appointed
dot icon05/07/2005
Secretary resigned
dot icon10/05/2005
Ad 31/03/05--------- £ si 2499900@1=2499900 £ ic 100/2500000
dot icon10/05/2005
Nc inc already adjusted 31/03/05
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Resolutions
dot icon03/02/2005
Accounts made up to 2004-03-31
dot icon01/02/2005
New director appointed
dot icon17/01/2005
Director resigned
dot icon08/07/2004
Return made up to 29/06/04; full list of members
dot icon25/05/2004
New director appointed
dot icon17/05/2004
New director appointed
dot icon15/05/2004
New director appointed
dot icon15/05/2004
New director appointed
dot icon15/05/2004
New director appointed
dot icon15/05/2004
New director appointed
dot icon27/04/2004
Certificate of change of name
dot icon19/09/2003
Accounts made up to 2003-03-31
dot icon16/07/2003
Return made up to 29/06/03; full list of members
dot icon22/11/2002
Secretary resigned
dot icon22/11/2002
New secretary appointed
dot icon29/10/2002
Accounts made up to 2002-03-31
dot icon14/07/2002
Return made up to 29/06/02; full list of members
dot icon16/01/2002
Accounts made up to 2001-03-31
dot icon21/12/2001
Secretary's particulars changed
dot icon19/07/2001
Return made up to 29/06/01; full list of members
dot icon09/01/2001
Accounts made up to 2000-03-31
dot icon22/12/2000
New director appointed
dot icon22/12/2000
Director resigned
dot icon07/07/2000
Return made up to 29/06/00; full list of members
dot icon03/04/2000
Director resigned
dot icon16/03/2000
Auditor's resignation
dot icon02/03/2000
Accounts made up to 1999-03-31
dot icon01/03/2000
Accounts made up to 1999-03-30
dot icon12/10/1999
New director appointed
dot icon06/07/1999
Return made up to 29/06/99; full list of members
dot icon21/04/1999
Accounts made up to 1998-06-20
dot icon15/04/1999
Director resigned
dot icon18/03/1999
Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ
dot icon26/11/1998
New secretary appointed
dot icon26/11/1998
Secretary resigned
dot icon10/11/1998
Director's particulars changed
dot icon23/10/1998
Accounting reference date shortened from 20/06/99 to 31/03/99
dot icon14/09/1998
Director resigned
dot icon08/09/1998
New director appointed
dot icon31/07/1998
Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA
dot icon28/07/1998
Accounts made up to 1998-03-31
dot icon27/07/1998
Return made up to 29/06/98; full list of members
dot icon25/06/1998
Accounting reference date shortened from 31/03/99 to 20/06/98
dot icon02/02/1998
New director appointed
dot icon02/02/1998
Director resigned
dot icon10/12/1997
Secretary's particulars changed
dot icon29/07/1997
Return made up to 29/06/97; full list of members
dot icon19/06/1997
Accounts made up to 1997-03-31
dot icon18/04/1997
New director appointed
dot icon18/04/1997
New secretary appointed
dot icon18/04/1997
Secretary resigned;director resigned
dot icon14/11/1996
Auditor's resignation
dot icon14/11/1996
Auditor's resignation
dot icon10/07/1996
Return made up to 29/06/96; full list of members
dot icon05/06/1996
Accounts made up to 1996-03-31
dot icon17/05/1996
Director resigned
dot icon17/05/1996
Director resigned
dot icon17/05/1996
Director resigned
dot icon17/05/1996
Director resigned
dot icon12/04/1996
Director resigned
dot icon30/11/1995
Director resigned;new director appointed
dot icon14/07/1995
Return made up to 29/06/95; full list of members
dot icon09/06/1995
New director appointed
dot icon06/06/1995
Accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Director's particulars changed
dot icon26/07/1994
Return made up to 29/06/94; full list of members
dot icon18/07/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon20/06/1994
Accounts made up to 1994-03-31
dot icon24/03/1994
Director resigned
dot icon28/07/1993
Return made up to 30/06/93; no change of members
dot icon27/07/1993
Accounts made up to 1993-03-31
dot icon28/09/1992
Resolutions
dot icon28/09/1992
Resolutions
dot icon28/09/1992
Resolutions
dot icon28/09/1992
Resolutions
dot icon28/09/1992
Resolutions
dot icon28/07/1992
Return made up to 30/06/92; no change of members
dot icon07/07/1992
Accounts made up to 1992-03-31
dot icon06/11/1991
Return made up to 26/09/91; full list of members
dot icon21/08/1991
Accounts made up to 1991-03-31
dot icon07/08/1991
New director appointed
dot icon30/06/1991
Director resigned
dot icon16/10/1990
Accounts made up to 1990-03-31
dot icon16/10/1990
Return made up to 21/08/90; full list of members
dot icon25/10/1989
Accounts made up to 1989-03-31
dot icon25/10/1989
Return made up to 26/09/89; full list of members
dot icon13/09/1988
Registered office changed on 13/09/88 from: 51, bishopsgate london EC2P 2AA
dot icon11/08/1988
Accounts made up to 1988-03-31
dot icon11/08/1988
Return made up to 05/07/88; full list of members
dot icon20/08/1987
Accounts made up to 1987-03-31
dot icon20/08/1987
Return made up to 07/07/87; full list of members
dot icon11/02/1987
Return made up to 31/03/86; full list of members
dot icon11/12/1986
New director appointed
dot icon10/10/1986
Accounts made up to 1986-03-31
dot icon28/11/1972
Certificate of change of name
dot icon26/04/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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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

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INVESTEC GRESHAM II LIMITED

INVESTEC GRESHAM II LIMITED is an(a) Dissolved company incorporated on 26/04/1963 with the registered office located at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. There are currently 5 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 INVESTEC GRESHAM II LIMITED?

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INVESTEC GRESHAM II LIMITED is currently Dissolved. It was registered on 26/04/1963 and dissolved on 06/06/2018.

Where is INVESTEC GRESHAM II LIMITED located?

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INVESTEC GRESHAM II LIMITED is registered at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP.

What does INVESTEC GRESHAM II LIMITED do?

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

What is the latest filing for INVESTEC GRESHAM II LIMITED?

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The latest filing was on 06/06/2018: Final Gazette dissolved following liquidation.