INVESTMENTS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04955766

Incorporation date

05/11/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

12/02/2019

Final Gazette dissolved via voluntary strike-off

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27/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2018

Application to strike the company off the register

View PDF (3 pages)

26/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

14/06/2018

Notification of a person with significant control statement

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18/12/2017

Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 2017-12-18

View PDF (1 pages)

27/06/2017

Accounts for a dormant company made up to 2016-12-31

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27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

16/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

15/11/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

14/04/2016

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

14/04/2016

Appointment of Mrs Gina Sandra Esparon as a director on 2015-06-09

View PDF (2 pages)

11/04/2016

Resolutions

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08/04/2016

Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 2016-04-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Roma Felicity Benoit as a director on 2015-11-05

View PDF (1 pages)

08/03/2016

Termination of appointment of Abs Secretary Services Ltd as a secretary on 2015-11-05

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

07/05/2015

Director's details changed for Ms Roma Felicity Benoit on 2015-05-07

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

17/09/2014

Secretary's details changed for Abs Secretary Services Ltd on 2014-08-01

View PDF (1 pages)

28/08/2014

Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 2014-08-28

View PDF (1 pages)

16/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

04/09/2012

Amended accounts made up to 2011-11-30

View PDF (3 pages)

28/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

15/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

01/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

01/12/2010

Appointment of Ms Roma Felicity Benoit as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Alfred Brewster as a director

View PDF (1 pages)

08/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

10/11/2009

Secretary's details changed for Abs Secretary Services Ltd on 2009-11-06

View PDF (2 pages)

22/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

07/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

15/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

28/07/2008

Registered office changed on 28/07/2008 from office 4 59-60 russell square london WC1B 4HP

View PDF (1 pages)

25/07/2008

Secretary appointed abs secretary services LTD

View PDF (1 pages)

25/07/2008

Director appointed mr. Alfred victor brewster

View PDF (1 pages)

24/07/2008

Appointment terminated secretary jeffrey firestone

View PDF (1 pages)

24/07/2008

Appointment terminated director jeffrey firestone

View PDF (1 pages)

24/07/2008

Appointment terminated secretary vanessa payet

View PDF (1 pages)

24/07/2008

Appointment terminated director vitor arcuri

View PDF (1 pages)

17/12/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/11/2006

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

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

02/10/2006

Delivery ext'd 3 mth 30/11/05

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21/12/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

09/09/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

03/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

17/11/2004

New secretary appointed

View PDF (1 pages)

17/11/2004

Registered office changed on 17/11/04 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Incorporation

View PDF (16 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Micro Entity

Last made up date

30/12/2017

Next account date

30/12/2018

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	05/11/2003 - 05/11/2003	5431
Brewster, Alfred Victor	Director	01/07/2008 - 02/11/2010	199
Esparon, Gina Sandra	Director	08/06/2015 - Present	12
Benoit, Roma Felicity	Director	02/11/2010 - 04/11/2015	6
Payet, Vanessa Marie-Antoine	Secretary	25/10/2004 - 01/07/2008	-

Persons with Significant Control

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

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Description

About INVESTMENTS HOLDING LIMITED

INVESTMENTS HOLDING LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at 3 Gower Street, London WC1E 6HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENTS HOLDING LIMITED?

INVESTMENTS HOLDING LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 11/02/2019.

Where is INVESTMENTS HOLDING LIMITED located?

INVESTMENTS HOLDING LIMITED is registered at 3 Gower Street, London WC1E 6HA.

What does INVESTMENTS HOLDING LIMITED do?

INVESTMENTS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INVESTMENTS HOLDING LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.