INVESTMENT HOLDCO 123 LIMITED

Key Data

Status

Dissolved

Company No.

08741538

Incorporation date

21/10/2013

Size

Micro Entity

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2013)

23/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2022

Notice of move from Administration to Dissolution

View PDF (30 pages)

22/03/2022

Administrator's progress report

View PDF (30 pages)

13/01/2022

Administrator's progress report

View PDF (30 pages)

24/07/2021

Administrator's progress report

View PDF (29 pages)

27/05/2021

Notice of extension of period of Administration

View PDF (3 pages)

13/01/2021

Administrator's progress report

View PDF (28 pages)

28/08/2020

Notice of deemed approval of proposals

View PDF (3 pages)

10/08/2020

Statement of administrator's proposal

View PDF (37 pages)

06/07/2020

Registered office address changed from Suite 15B, Mioc, 11 Styal Road Manchester M22 5WB England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2020-07-06

View PDF (2 pages)

03/07/2020

Appointment of an administrator

View PDF (3 pages)

21/05/2020

Registration of charge 087415380001, created on 2020-05-15

View PDF (36 pages)

23/04/2020

Termination of appointment of Kevin Thomas Morley as a director on 2020-04-15

View PDF (1 pages)

16/03/2020

Micro company accounts made up to 2019-03-30

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2019-10-21 with updates

View PDF (7 pages)

16/03/2020

Registered office address changed from 79 Torrington Avenue Coventry CV4 9AQ to Suite 15B, Mioc, 11 Styal Road Manchester M22 5WB on 2020-03-16

View PDF (1 pages)

08/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2019

Termination of appointment of Simon George Greenhalgh as a director on 2019-07-14

View PDF (1 pages)

21/08/2019

Termination of appointment of Simon George Greenhalgh as a secretary on 2019-07-14

View PDF (1 pages)

14/08/2019

Full accounts made up to 2018-03-30

View PDF (20 pages)

30/03/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

30/03/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (4 pages)

30/03/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (4 pages)

09/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2017-03-30

View PDF (18 pages)

26/01/2018

Confirmation statement made on 2017-10-21 with updates

View PDF (6 pages)

11/01/2018

Resolutions

View PDF (5 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

01/12/2017

Certificate of change of name

View PDF (3 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

24/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

16/02/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

12/01/2016

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (8 pages)

11/01/2016

Statement of capital following an allotment of shares on 2015-08-20

View PDF (4 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (42 pages)

04/11/2015

Director's details changed for Mr Simon George Greenhalgh on 2015-11-01

View PDF (2 pages)

27/10/2015

Appointment of Mr Simon George Greenhalgh as a secretary on 2015-10-26

View PDF (2 pages)

27/10/2015

Termination of appointment of Mark Ian Merryweather as a secretary on 2015-10-26

View PDF (1 pages)

21/10/2015

Appointment of Mr Simon George Greenhalgh as a director on 2015-10-01

View PDF (2 pages)

21/10/2015

Termination of appointment of David Gareth Roberts as a director on 2015-10-01

View PDF (1 pages)

20/03/2015

Appointment of Mr Mark Ian Merryweather as a secretary on 2015-03-19

View PDF (2 pages)

20/03/2015

Termination of appointment of Adrian Charles Donald Kay as a secretary on 2015-03-19

View PDF (1 pages)

10/03/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr david gareth roberts

View PDF (2 pages)

09/03/2015

Registered office address changed from 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU to 79 Torrington Avenue Coventry CV4 9AQ on 2015-03-09

View PDF (1 pages)

21/01/2015

Director's details changed for David Gareth Roberts on 2015-01-15

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (62 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (34 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (4 pages)

30/12/2014

Appointment of Mr Mark Bernard Franckel as a director on 2014-12-20

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (8 pages)

30/10/2014

Appointment of Mr David Gareth Roberts as a director

View PDF (2 pages)

10/03/2014

Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 2014-03-10

View PDF (1 pages)

21/01/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (8 pages)

21/01/2014

Resolutions

View PDF (1 pages)

20/01/2014

Change of share class name or designation

View PDF (3 pages)

12/01/2014

Appointment of Mr Adrian Charles Donald Kay as a secretary

View PDF (2 pages)

03/01/2014

Appointment of Professor Kevin Thomas Morley as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Mark Merryweather as a director

View PDF (1 pages)

23/12/2013

Appointment of Mr Geoffrey Lee Hamlin as a director

View PDF (2 pages)

23/12/2013

Appointment of Ms Beth Michelson as a director

View PDF (2 pages)

23/12/2013

Appointment of Mr Paul Gregory Pizzani as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr Mark Ian Merryweather as a director

View PDF (2 pages)

29/11/2013

Current accounting period shortened from 2014-10-31 to 2014-03-31

View PDF (1 pages)

21/10/2013

Incorporation

View PDF (51 pages)

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

30/03/2019

Last change occurred

30/03/2019

Accounts

Micro Entity

Last made up date

30/03/2019

Next account date

30/03/2020

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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
Morley, Kevin Thomas	Director	12/12/2013 - 15/04/2020	26
Merryweather, Mark Ian	Secretary	19/03/2015 - 26/10/2015	-
Roberts, David Gareth	Director	21/10/2013 - 01/10/2015	80
Greenhalgh, Simon George	Secretary	26/10/2015 - 14/07/2019	-
Greenhalgh, Simon George	Director	01/10/2015 - 14/07/2019	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INVESTMENT HOLDCO 123 LIMITED

INVESTMENT HOLDCO 123 LIMITED is an(a) Dissolved company incorporated on 21/10/2013 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA. 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 INVESTMENT HOLDCO 123 LIMITED?

INVESTMENT HOLDCO 123 LIMITED is currently Dissolved. It was registered on 21/10/2013 and dissolved on 23/06/2022.

Where is INVESTMENT HOLDCO 123 LIMITED located?

INVESTMENT HOLDCO 123 LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA.

What does INVESTMENT HOLDCO 123 LIMITED do?

INVESTMENT HOLDCO 123 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for INVESTMENT HOLDCO 123 LIMITED?

The latest filing was on 23/06/2022: Final Gazette dissolved following liquidation.