INVESTEC SHELFCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

00937694

Incorporation date

22/08/1968

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1968)

24/01/2015

Final Gazette dissolved following liquidation

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24/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

27/12/2013

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2013-12-27

View PDF (2 pages)

23/12/2013

Declaration of solvency

View PDF (4 pages)

23/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (1 pages)

14/03/2013

Certificate of change of name

View PDF (2 pages)

14/03/2013

Change of name notice

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27/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

17/09/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

21/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

21/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

26/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

30/11/2009

Appointment of Mr David Miller as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Shilla Pindoria as a secretary

View PDF (1 pages)

30/11/2009

Secretary's details changed for David Miller on 2009-11-30

View PDF (1 pages)

30/11/2009

Secretary's details changed for Shilla Pindoria on 2009-11-30

View PDF (1 pages)

10/11/2009

Director's details changed for Alistair James Crowther on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for David Michael Van Der Walt on 2009-11-10

View PDF (2 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

27/04/2009

Secretary appointed shilla pindoria

View PDF (1 pages)

27/04/2009

Appointment terminated secretary kathy cong

View PDF (1 pages)

05/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

28/08/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

24/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

15/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

30/06/2006

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

View PDF (2 pages)

30/06/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

23/12/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Return made up to 05/06/05; no change of members

View PDF (4 pages)

05/07/2005

New secretary appointed

View PDF (1 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

11/11/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

11/11/2004

Location of register of members address changed

View PDF (0 pages)

11/11/2004

Location of debenture register address changed

View PDF (0 pages)

09/11/2004

Location of register of members

View PDF (1 pages)

23/07/2004

Location of register of members

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2004

Accounting reference date shortened from 15/10/04 to 31/03/04

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-10-15

View PDF (14 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2003

Director resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

Registered office changed on 31/10/03 from: 60 london wall london EC2M 5TQ

View PDF (1 pages)

31/10/2003

Accounting reference date shortened from 31/12/03 to 15/10/03

View PDF (1 pages)

23/10/2003

Certificate of change of name

View PDF (2 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/09/2003

Registered office changed on 28/09/03 from: 3 noble street london EC2V 7EE

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (3 pages)

28/09/2003

New director appointed

View PDF (3 pages)

18/06/2003

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

View PDF (7 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (3 pages)

20/02/2003

£ ic 111022727/25000 20/01/03 £ sr 110997727@1=110997727

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (3 pages)

09/12/2002

Declaration of shares redemption:auditor's report

View PDF (4 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/09/2001

Registered office changed on 14/09/01 from: 60 london wall london EC2M 5TQ

View PDF (1 pages)

06/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

08/07/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

27/01/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/07/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

04/12/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

14/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

16/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

25/05/1997

Resolutions

View PDF (1 pages)

25/05/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

25/05/1997

£ ic 167022727/111022727 25/04/97 £ sr 56000000@1=56000000

View PDF (1 pages)

24/04/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

24/04/1997

Resolutions

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

19/03/1997

Resolutions

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

26/11/1996

Registered office changed on 26/11/96 from: 60 basinghall street london EC2V 5EQ

View PDF (1 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

14/06/1996

Full accounts made up to 1994-12-31

View PDF (32 pages)

12/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

15/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

21/06/1995

Return made up to 16/06/95; full list of members

View PDF (8 pages)

21/06/1995

Location of register of members address changed

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21/06/1995

Location of debenture register address changed

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07/06/1995

Ad 31/05/95--------- £ si 69398727@1=69398727 £ ic 97624000/167022727

View PDF (2 pages)

07/06/1995

Resolutions

View PDF (1 pages)

07/06/1995

Resolutions

View PDF (2 pages)

07/06/1995

Nc inc already adjusted 31/05/95

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07/06/1995

Resolutions

View PDF (1 pages)

07/06/1995

Resolutions

View PDF (1 pages)

07/06/1995

Resolutions

View PDF (1 pages)

07/06/1995

Resolutions

View PDF (1 pages)

06/06/1995

Registered office changed on 06/06/95 from: 56/59 fenchurch street 5TH floor london EC3M 4AD

View PDF (1 pages)

05/04/1995

Director resigned;new director appointed

View PDF (0 pages)

05/04/1995

Full accounts made up to 1993-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Secretary resigned;new secretary appointed

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27/10/1994

Delivery ext'd 3 mth 31/12/93

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23/06/1994

Return made up to 16/06/94; full list of members

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10/02/1994

Registered office changed on 10/02/94 from: orion hse. Bouverie rd. West folkestone kent

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06/02/1994

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

27/10/1993

Director's particulars changed

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08/07/1993

Director resigned

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06/07/1993

Return made up to 26/06/93; full list of members

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06/07/1993

Ad 15/06/93--------- £ si 4500000@1=4500000 £ ic 93124000/97624000

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06/07/1993

Secretary resigned;new secretary appointed

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11/05/1993

Director resigned;new director appointed

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08/12/1992

New director appointed

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19/08/1992

Director resigned

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27/07/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

27/07/1992

Return made up to 26/06/92; change of members

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18/03/1992

New director appointed

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02/12/1991

Ad 13/11/91--------- £ si 50000000@1=50000000 £ ic 43124000/93124000

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

£ nc 100000000/150000000 13/11/91

View PDF (1 pages)

28/11/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

23/07/1991

Return made up to 26/06/91; full list of members

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19/06/1991

Director resigned;new director appointed

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26/02/1991

Ad 12/02/91--------- £ si 13124000@1=13124000 £ ic 30000000/43124000

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15/02/1991

Resolutions

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15/02/1991

Resolutions

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15/02/1991

£ nc 50000000/100000000 30/01/91

View PDF (1 pages)

15/01/1991

Ad 13/12/90--------- £ si 20000000@1=20000000 £ ic 10000000/30000000

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17/12/1990

Resolutions

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17/12/1990

Resolutions

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17/12/1990

£ nc 25000000/50000000 29/11/90

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15/10/1990

Ad 12/09/90--------- £ si 2100000@1=2100000 £ ic 7900000/10000000

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13/07/1990

Full group accounts made up to 1989-12-31

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13/07/1990

Return made up to 05/07/90; full list of members

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13/06/1990

£ nc 10000000/25000000 31/05/90

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19/09/1989

Secretary resigned;new secretary appointed

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20/07/1989

Full group accounts made up to 1988-12-31

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20/07/1989

Return made up to 12/07/89; full list of members

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24/08/1988

Full group accounts made up to 1987-12-31

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24/08/1988

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

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23/02/1988

Director resigned;new director appointed

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04/09/1987

Full group accounts made up to 1986-12-31

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04/09/1987

Return made up to 18/08/87; full list of members

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15/09/1986

Accounts made up to 1985-12-31

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15/09/1986

Group of companies' accounts made up to 1985-12-31

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15/09/1986

Return made up to 07/08/86; full list of members

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20/07/1985

Accounts made up to 1984-12-31

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09/02/1984

Accounts made up to 1982-12-31

View PDF (71 pages)

11/08/1976

Accounts made up to 1975-12-31

View PDF (48 pages)

21/03/1972

Accounts made up to 2071-12-31

View PDF (6 pages)

22/08/1968

Miscellaneous

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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

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About INVESTEC SHELFCO 1 LIMITED

INVESTEC SHELFCO 1 LIMITED is an(a) Dissolved company incorporated on 22/08/1968 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 3 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 SHELFCO 1 LIMITED?

INVESTEC SHELFCO 1 LIMITED is currently Dissolved. It was registered on 22/08/1968 and dissolved on 24/01/2015.

Where is INVESTEC SHELFCO 1 LIMITED located?

INVESTEC SHELFCO 1 LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does INVESTEC SHELFCO 1 LIMITED do?

INVESTEC SHELFCO 1 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 SHELFCO 1 LIMITED?

The latest filing was on 24/01/2015: Final Gazette dissolved following liquidation.