INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

04767704

Incorporation date

15/05/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

20/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/11/2015

Registered office address changed from Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB to 150 Aldersgate Street London EC1A 4AB on 2015-11-06

View PDF (2 pages)

28/10/2015

Declaration of solvency

View PDF (3 pages)

28/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2015

Resolutions

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

29/04/2015

Termination of appointment of Richard Warrington as a director on 2015-04-30

View PDF (1 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (25 pages)

20/07/2014

Appointment of Mr Ian Robert Henson as a secretary on 2014-07-15

View PDF (2 pages)

20/07/2014

Termination of appointment of Paivi Katriina Grigg as a secretary on 2014-07-15

View PDF (1 pages)

16/07/2014

Termination of appointment of Charles Anthony Llewellen Palmer as a director on 2014-07-15

View PDF (1 pages)

18/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

16/02/2014

Termination of appointment of Paivi Grigg as a director

View PDF (1 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

18/09/2013

Appointment of Mr Ian Robert Henson as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Angela Evans as a director

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

16/01/2013

Appointment of Mr Richard Warrington as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Stephen Bell as a director

View PDF (1 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

28/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

05/10/2011

Appointment of Mr Brian Christopher Galvin as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Georgina Foster as a director

View PDF (1 pages)

01/08/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

18/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

17/05/2011

Director's details changed for Stephen Edward Bell on 2011-05-16

View PDF (2 pages)

17/05/2011

Director's details changed for Miss Georgina Alexandra Nancy Foster on 2011-05-16

View PDF (2 pages)

15/02/2011

Appointment of Mrs Paivi Katriina Grigg as a secretary

View PDF (1 pages)

15/02/2011

Termination of appointment of Georgina Foster as a secretary

View PDF (1 pages)

24/10/2010

Appointment of Miss Georgina Alexandra Nancy Foster as a secretary

View PDF (2 pages)

24/10/2010

Termination of appointment of Paivi Grigg as a secretary

View PDF (1 pages)

12/07/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

26/05/2010

Termination of appointment of Martin Fetherston Godley as a director

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

17/05/2010

Director's details changed for Mrs Paivi Katriina Grigg on 2010-05-16

View PDF (2 pages)

17/05/2010

Director's details changed for Charles Anthony Llewellen Palmer on 2010-05-16

View PDF (2 pages)

17/05/2010

Secretary's details changed for Mrs Paivi Katriina Grigg on 2010-05-16

View PDF (1 pages)

10/05/2010

Appointment of Mrs Angela Evans as a director

View PDF (2 pages)

06/10/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

11/06/2009

Appointment terminated secretary georgina foster

View PDF (1 pages)

11/06/2009

Secretary appointed mrs paivi katriina grigg

View PDF (2 pages)

11/06/2009

Director appointed mrs paivi katriina grigg

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10/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

01/03/2009

Appointment terminated director edward sale

View PDF (1 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

10/06/2008

Return made up to 16/05/08; full list of members; amend

View PDF (8 pages)

26/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

26/05/2008

Director's change of particulars / edward sale / 07/12/2007

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

26/09/2007

Ad 18/10/06--------- £ si 30100@1

View PDF (2 pages)

26/09/2007

Return made up to 16/05/07; full list of members; amend

View PDF (8 pages)

03/09/2007

Registered office changed on 04/09/07 from: colgate ham road cheltenham gloucestershire GL54 4EZ

View PDF (1 pages)

21/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/08/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

01/11/2006

Ad 18/10/06--------- £ si 30100@1=30100 £ ic 20100/50200

View PDF (2 pages)

04/10/2006

Nc inc already adjusted 15/09/06

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (1 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

06/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

New director appointed

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

29/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

08/08/2005

Nc inc already adjusted 28/03/05

View PDF (1 pages)

12/07/2005

Ad 28/03/05--------- £ si 20200@1

View PDF (2 pages)

06/06/2005

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

View PDF (9 pages)

12/05/2005

Resolutions

View PDF (1 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

View PDF (2 pages)

18/04/2005

£ nc 100/20100 04/03/05

View PDF (1 pages)

12/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2005

Accounts for a dormant company made up to 2004-03-31

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24/11/2004

Certificate of change of name

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13/09/2004

New director appointed

View PDF (2 pages)

30/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

26/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

10/07/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2003

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Grigg, Paivi Katriina	Director	02/06/2009 - 29/01/2014	27
Galvin, Brian Christopher	Director	28/09/2011 - Present	16
Bell, Stephen Edward	Director	07/12/2007 - 16/01/2013	3
Henson, Ian Robert	Director	04/09/2013 - Present	11
Raby, Richard George	Director	07/09/2004 - 26/07/2006	4

Persons with Significant Control

No PSC data available.

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Description

About INVESTMENTS LTD

INVESTMENTS LTD is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 INVESTMENTS LTD?

INVESTMENTS LTD is currently Dissolved. It was registered on 15/05/2003 and dissolved on 20/01/2017.

Where is INVESTMENTS LTD located?

INVESTMENTS LTD is registered at 150 Aldersgate Street, London EC1A 4AB.

What does INVESTMENTS LTD do?

INVESTMENTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INVESTMENTS LTD?

The latest filing was on 20/01/2017: Final Gazette dissolved following liquidation.