LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

00721835

Incorporation date

17/04/1962

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1962)

25/02/2012

Final Gazette dissolved following liquidation

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25/11/2011

Liquidators' statement of receipts and payments to 2011-11-07

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25/11/2011

Return of final meeting in a members' voluntary winding up

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-14

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23/02/2011

Liquidators' statement of receipts and payments to 2011-02-14

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13/09/2010

Liquidators' statement of receipts and payments to 2010-08-14

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30/07/2010

Insolvency filing

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02/06/2010

Insolvency court order

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02/06/2010

Notice of ceasing to act as a voluntary liquidator

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16/03/2010

Liquidators' statement of receipts and payments to 2010-02-14

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-14

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21/03/2009

Liquidators' statement of receipts and payments to 2009-02-14

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04/03/2008

Registered office changed on 04/03/2008 from northcliffe house 2 derry street kensington london W8 5TT

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04/03/2008

Declaration of solvency

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04/03/2008

Resolutions

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04/03/2008

Appointment of a voluntary liquidator

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25/02/2008

Appointment Terminated Director john allingham

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05/08/2007

Accounts made up to 2006-09-30

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08/05/2007

Return made up to 25/04/07; full list of members

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13/07/2006

Accounts made up to 2005-09-30

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25/04/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

18/05/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

04/05/2005

Return made up to 27/04/05; full list of members

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19/05/2004

Return made up to 11/05/04; full list of members

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16/04/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

07/10/2003

Full accounts made up to 2002-09-30

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30/05/2003

Return made up to 21/05/03; full list of members

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23/07/2002

New director appointed

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16/07/2002

New director appointed

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16/07/2002

Director resigned

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16/07/2002

Director resigned

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16/07/2002

Director resigned

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21/06/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

21/06/2002

Director resigned

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08/02/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

16/08/2001

Auditor's resignation

View PDF (7 pages)

28/06/2001

Return made up to 04/06/01; full list of members

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04/06/2001

Full accounts made up to 2000-10-01

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19/10/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-10-03

View PDF (12 pages)

28/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

28/06/2000

Director's particulars changed

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24/06/1999

Return made up to 12/06/99; full list of members

View PDF (11 pages)

24/06/1999

New director appointed

View PDF (3 pages)

24/06/1999

Director resigned

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24/06/1999

Director resigned

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16/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

28/07/1998

Auditor's resignation

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29/06/1998

Return made up to 12/06/98; no change of members

View PDF (8 pages)

18/06/1998

Full accounts made up to 1997-09-30

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03/09/1997

Full accounts made up to 1996-09-30

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13/06/1997

Return made up to 12/06/97; no change of members

View PDF (8 pages)

24/06/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

20/06/1996

Return made up to 12/06/96; full list of members

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10/07/1995

Full accounts made up to 1994-09-30

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04/07/1995

Return made up to 12/06/95; no change of members

View PDF (7 pages)

15/06/1995

Director resigned

View PDF (2 pages)

15/06/1995

Director resigned

View PDF (2 pages)

15/06/1995

Director resigned

View PDF (2 pages)

15/06/1995

Director resigned

View PDF (2 pages)

08/07/1994

Return made up to 12/06/94; no change of members

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07/07/1994

Full accounts made up to 1993-09-30

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14/12/1993

Director's particulars changed

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20/07/1993

Full accounts made up to 1992-09-30

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05/07/1993

Return made up to 12/06/93; full list of members

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05/07/1993

Director's particulars changed

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05/11/1992

Director's particulars changed

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24/08/1992

Full accounts made up to 1991-09-30

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16/07/1992

Return made up to 12/06/92; no change of members

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30/06/1992

New director appointed

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30/06/1992

New director appointed

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30/06/1992

New director appointed

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04/09/1991

Full accounts made up to 1990-09-30

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10/07/1991

Director resigned

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24/06/1991

Return made up to 12/06/91; no change of members

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10/08/1990

Return made up to 12/06/90; full list of members

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10/08/1990

Registered office changed on 10/08/90 from: carmelite house carmelite street london EC4Y 0JA

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26/07/1990

Full accounts made up to 1989-09-30

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27/10/1989

Full accounts made up to 1988-09-30

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27/10/1989

Return made up to 20/09/89; full list of members

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21/04/1989

Declaration of assistance for shares acquisition

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05/04/1989

Director resigned;new director appointed

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09/03/1988

Full accounts made up to 1987-09-30

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09/03/1988

Return made up to 09/03/88; full list of members

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11/02/1988

New director appointed

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29/01/1988

Director resigned

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16/05/1987

Full accounts made up to 1986-09-30

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16/05/1987

Return made up to 08/04/87; full list of members

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15/05/1986

Full accounts made up to 1985-09-30

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15/05/1986

Return made up to 08/05/86; full list of members

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13/04/1983

Accounts made up to 1982-09-30

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17/04/1962

Incorporation

View PDF (20 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

30/09/2006

Last change occurred

30/09/2006

Accounts

Dormant

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Taylor, Gordon Baxter	Director	29/04/1992 - 23/02/1995	-
Allingham, John Paul	Director	25/04/2002 - 08/02/2008	1
Rothermere, The Fourth Viscount	Director	01/10/1998 - 25/04/2002	33
Perry, Adrian	Director	25/04/2002 - Present	85
Williams, John Peter	Director	29/04/1992 - 23/02/1995	46

Persons with Significant Control

No PSC data available.

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Description

About LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD

LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD is an(a) Dissolved company incorporated on 17/04/1962 with the registered office located at 32 Cornhill, London EC3V 3SG. 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 LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD?

LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD is currently Dissolved. It was registered on 17/04/1962 and dissolved on 25/02/2012.

Where is LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD located?

LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD is registered at 32 Cornhill, London EC3V 3SG.

What does LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD do?

LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD?

The latest filing was on 25/02/2012: Final Gazette dissolved following liquidation.