INVESTMENT STRATEGIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02294264

Incorporation date

07/09/1988

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1988)

27/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

22/02/2016

Liquidators' statement of receipts and payments to 2015-12-22

View PDF (17 pages)

06/01/2015

Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 2015-01-07

View PDF (2 pages)

05/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (1 pages)

05/01/2015

Declaration of solvency

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

27/11/2014

Miscellaneous

View PDF (2 pages)

26/11/2014

Auditor's resignation

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/09/2014

Registered office address changed from Skandia House Portland Terrace Southampton Hampshire SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 2014-09-22

View PDF (1 pages)

26/05/2014

Termination of appointment of Peter Mann as a director

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

11/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (15 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (15 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/07/2011

Appointment of Mark Kevin Leather as a director

View PDF (3 pages)

12/05/2011

Termination of appointment of Paul Miller as a director

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (15 pages)

13/12/2010

Director's details changed for Mr Peter Mann on 2010-11-15

View PDF (3 pages)

13/12/2010

Director's details changed for Paul Robert Thomas Miller on 2010-11-15

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

14/07/2010

Appointment of John Philip Hine as a director

View PDF (3 pages)

14/07/2010

Termination of appointment of Michelle Cracknell as a director

View PDF (2 pages)

14/04/2010

Appointment of Michelle Ann Cracknell as a director

View PDF (3 pages)

24/02/2010

Termination of appointment of Simon Lloyd as a director

View PDF (2 pages)

13/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (15 pages)

27/10/2009

Registered office address changed from the Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 2009-10-28

View PDF (2 pages)

27/10/2009

Termination of appointment of Sarah Harkcom as a secretary

View PDF (2 pages)

27/10/2009

Termination of appointment of David Rimmer as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of David Golder as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Darren Veevers as a director

View PDF (2 pages)

27/10/2009

Appointment of Mr Peter Mann as a director

View PDF (3 pages)

27/10/2009

Appointment of Paul Robert Thomas Miller as a director

View PDF (3 pages)

27/10/2009

Appointment of Simon Trevor Lloyd as a director

View PDF (3 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

06/01/2009

Director appointed mr david golder

View PDF (1 pages)

06/01/2009

Director appointed mr david rimmer

View PDF (1 pages)

06/01/2009

Appointment terminated director david scott

View PDF (1 pages)

18/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

05/10/2008

Appointment terminated director peter mann

View PDF (1 pages)

06/08/2008

Director's change of particulars / david scott / 30/06/2008

View PDF (1 pages)

06/08/2008

Director's change of particulars / peter mann / 26/06/2007

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

19/12/2007

Director resigned

View PDF (1 pages)

20/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/12/2006

Auditor's resignation

View PDF (1 pages)

04/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/04/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (3 pages)

07/12/2005

Return made up to 16/11/05; full list of members

View PDF (5 pages)

27/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

01/12/2004

Auditor's resignation

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Return made up to 16/11/03; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/09/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

26/08/2003

Ad 11/10/94--------- £ si 7000@1

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

25/11/2002

Ad 11/09/02--------- £ si 500000@1=500000 £ ic 50000/550000

View PDF (2 pages)

24/11/2002

Nc inc already adjusted 11/09/02

View PDF (1 pages)

24/11/2002

Resolutions

View PDF (0 pages)

24/11/2002

Resolutions

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

17/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

02/04/2002

Auditor's resignation

View PDF (1 pages)

21/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

02/05/2001

Registered office changed on 03/05/01 from: bankhall house 7 market street altrincham cheshire WA14 1QE

View PDF (1 pages)

25/03/2001

Auditor's resignation

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

19/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/09/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/09/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

15/09/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/09/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

04/09/1997

New director appointed

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/09/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

04/07/1995

Ad 12/06/95--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (4 pages)

26/06/1995

£ nc 15000/55000 12/06/95

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/12/1994

Certificate of change of name

View PDF (0 pages)

31/10/1994

Full accounts made up to 1993-12-31

View PDF (5 pages)

26/10/1994

Ad 11/10/94--------- £ si 7000@1=7000 £ ic 3000/10000

View PDF (1 pages)

13/10/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

12/10/1994

New director appointed

View PDF (3 pages)

12/10/1994

Secretary resigned;new secretary appointed

View PDF (3 pages)

19/07/1994

Director resigned

View PDF (2 pages)

28/06/1994

Ad 08/06/94--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (2 pages)

23/06/1994

New director appointed

View PDF (2 pages)

16/06/1994

Resolutions

View PDF (1 pages)

16/06/1994

£ nc 100/149100 08/06/94

View PDF (0 pages)

16/05/1994

Secretary's particulars changed

View PDF (0 pages)

17/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

12/04/1994

Certificate of change of name

View PDF (0 pages)

07/11/1993

Registered office changed on 08/11/93 from: c/o bankhall investment management LTD craig court, 25 hale road altrincham, cheshire, WA14 2EY

View PDF (0 pages)

03/10/1993

Return made up to 08/09/93; full list of members

View PDF (0 pages)

02/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/01/1993

Return made up to 08/09/92; full list of members

View PDF (8 pages)

08/04/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

13/10/1991

Return made up to 08/09/91; full list of members

View PDF (8 pages)

23/07/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

27/01/1991

Return made up to 08/03/90; full list of members

View PDF (7 pages)

15/01/1991

Registered office changed on 16/01/91 from: c/o bankhall investment management LIMITED lynnfield house, church street altrincham, cheshire WA14 1HL

View PDF (1 pages)

14/06/1990

Full accounts made up to 1989-12-31

View PDF (4 pages)

01/03/1989

Accounting reference date notified as 31/12

View PDF (1 pages)

06/02/1989

Certificate of change of name

View PDF (2 pages)

04/02/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

04/02/1989

Resolutions

View PDF (3 pages)

01/11/1988

Registered office changed on 02/11/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

01/11/1988

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

View PDF (1 pages)

07/09/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INVESTMENT STRATEGIES (UK) LIMITEDCheck 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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
Weaver, Martyn William	Director	21/06/1994 - 17/05/2002	20
Hogarth, Paul Henry	Director	15/09/1994 - 30/07/1997	65
Hogarth, Paul Henry	Director	04/10/2002 - 05/08/2005	65
Mckean, John Roy	Director	15/12/2005 - 14/12/2007	22
Taylor, Simon Julian	Director	21/06/1994 - 05/08/2005	55

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 INVESTMENT STRATEGIES (UK) LIMITED

INVESTMENT STRATEGIES (UK) LIMITED is an(a) Dissolved company incorporated on 07/09/1988 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 2 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 STRATEGIES (UK) LIMITED?

INVESTMENT STRATEGIES (UK) LIMITED is currently Dissolved. It was registered on 07/09/1988 and dissolved on 27/10/2016.

Where is INVESTMENT STRATEGIES (UK) LIMITED located?

INVESTMENT STRATEGIES (UK) LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does INVESTMENT STRATEGIES (UK) LIMITED do?

INVESTMENT STRATEGIES (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INVESTMENT STRATEGIES (UK) LIMITED?

The latest filing was on 27/10/2016: Final Gazette dissolved following liquidation.