ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03019710

Incorporation date

07/02/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/1995)

15/06/2016

Final Gazette dissolved following liquidation

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15/03/2016

Return of final meeting in a members' voluntary winding up

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26/04/2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA

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15/04/2015

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2015-04-16

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15/04/2015

Declaration of solvency

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15/04/2015

Appointment of a voluntary liquidator

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15/04/2015

Resolutions

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19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

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15/02/2015

All of the property or undertaking has been released and no longer forms part of charge 1

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15/02/2015

All of the property or undertaking has been released and no longer forms part of charge 3

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15/02/2015

All of the property or undertaking has been released and no longer forms part of charge 2

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15/02/2015

All of the property or undertaking has been released and no longer forms part of charge 4

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10/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

18/08/2014

Statement by Directors

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18/08/2014

Statement of capital on 2014-08-19

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18/08/2014

Solvency Statement dated 14/08/14

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18/08/2014

Resolutions

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27/02/2014

Statement by directors

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27/02/2014

Statement of capital on 2014-02-28

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27/02/2014

Solvency statement dated 26/02/14

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27/02/2014

Resolutions

View PDF (2 pages)

25/02/2014

Appointment of Gavin John Simpson as a director

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24/02/2014

Termination of appointment of Christopher Le Neve Foster as a director

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24/02/2014

Appointment of Barrie Hill as a director

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24/02/2014

Termination of appointment of Atanas Jordanov as a director

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (8 pages)

02/01/2014

Termination of appointment of Cara Schulze as a director

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/03/2013

Appointment of Richard John Craine as a director

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25/03/2013

Termination of appointment of Martin Brown as a director

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25/03/2013

Appointment of Jonathan Michael Walthoe as a director

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18/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

18/02/2013

Director's details changed for Mr Atanas Jordanov on 2012-12-31

View PDF (2 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/05/2012

Appointment of Mr Atanas Jordanov as a director

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14/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

21/11/2011

Termination of appointment of Stefano Filippi as a director

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/05/2011

Appointment of Christopher Patrick Le Neve Foster as a director

View PDF (2 pages)

20/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

25/01/2011

Termination of appointment of Navjyot Dhillon as a director

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24/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

17/08/2010

Termination of appointment of Bineet Shah as a director

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13/04/2010

Previous accounting period extended from 2009-10-01 to 2009-12-31

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07/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

27/10/2009

Full accounts made up to 2008-10-01

View PDF (12 pages)

30/09/2009

Accounting reference date shortened from 31/12/2008 to 01/10/2008

View PDF (1 pages)

05/02/2009

Return made up to 01/02/09; full list of members

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23/11/2008

Ad 01/10/08\eur si 2@1=2\eur ic 2542429455/2542429457\

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23/11/2008

Ad 01/10/08\eur si 2542429455@1=2542429455\eur ic 0/2542429455\

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17/11/2008

Memorandum and Articles of Association

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17/11/2008

Resolutions

View PDF (7 pages)

17/11/2008

Gbp ic 2012610000/100\01/10/08\gbp sr 2012609900@1=2012609900\

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17/11/2008

Nc inc already adjusted 01/10/08

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17/11/2008

Resolutions

View PDF (2 pages)

16/10/2008

Director appointed bineet shah

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16/10/2008

Director appointed cara schulze

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16/10/2008

Director appointed stefano filippi

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16/10/2008

Director appointed martin philip lawrence brown

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16/10/2008

Appointment terminated director priyan shah

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16/10/2008

Appointment terminated director adam janisch

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16/10/2008

Appointment terminated director richard craine

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15/10/2008

Resolutions

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/07/2008

Director appointed richard john craine

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17/07/2008

Director appointed priyan shah

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17/07/2008

Appointment terminated director bradley hurrell

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12/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2006

Declaration of assistance for shares acquisition

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19/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/06/2006

Ad 09/01/06-09/01/06 £ si [email protected]= 1450000000

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13/03/2006

Nc inc already adjusted 04/01/06

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13/03/2006

Resolutions

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13/03/2006

Resolutions

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13/03/2006

Resolutions

View PDF (1 pages)

15/02/2006

Return made up to 01/02/06; full list of members

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12/02/2006

Location of register of members

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29/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/01/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director resigned

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07/06/2005

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

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06/04/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2005

Return made up to 08/02/05; full list of members

View PDF (3 pages)

29/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/10/2004

Ad 12/10/04-12/10/04 £ si [email protected]=100000 £ ic 562510000/562610000

View PDF (1 pages)

14/10/2004

Ad 07/10/04-07/10/04 £ si [email protected]=562500000 £ ic 10000/562510000

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01/07/2004

Ad 16/06/04--------- £ si 9000@1=9000 £ ic 1000/10000

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01/07/2004

Miscellaneous

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01/07/2004

Miscellaneous

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01/07/2004

Miscellaneous

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23/06/2004

New director appointed

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08/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/05/2004

Director resigned

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18/05/2004

Director resigned

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18/05/2004

Director resigned

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (3 pages)

15/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

15/03/2004

New director appointed

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22/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (4 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (3 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

Nc inc already adjusted 21/07/03

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29/07/2003

Resolutions

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17/06/2003

Director resigned

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17/06/2003

Director resigned

View PDF (1 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/02/2003

Director resigned

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24/02/2003

Auditor's resignation

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24/02/2003

Auditor's resignation

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12/02/2003

Return made up to 08/02/03; full list of members

View PDF (3 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

21/10/2002

New director appointed

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20/10/2002

New director appointed

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

14/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

11/02/2002

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

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

14/02/2001

Return made up to 08/02/01; full list of members

View PDF (3 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/02/2000

Return made up to 08/02/00; full list of members

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08/02/2000

New director appointed

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05/01/2000

Director resigned

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05/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Return made up to 08/02/99; full list of members

View PDF (5 pages)

02/02/1999

New director appointed

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31/01/1999

Director resigned

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27/10/1998

Full accounts made up to 1997-12-31

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21/10/1998

New secretary appointed

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15/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

New director appointed

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11/10/1998

New director appointed

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29/04/1998

New director appointed

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08/04/1998

Director resigned

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16/02/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/02/1997

Return made up to 08/02/97; full list of members

View PDF (7 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

28/02/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

28/02/1996

Location of register of members address changed

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05/06/1995

Ad 15/05/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

23/05/1995

Director resigned

View PDF (4 pages)

23/05/1995

Director resigned

View PDF (4 pages)

23/05/1995

New director appointed

View PDF (4 pages)

23/05/1995

New director appointed

View PDF (4 pages)

23/05/1995

Resolutions

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23/05/1995

£ nc 100/10000 15/05/95

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22/05/1995

Certificate of change of name

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22/05/1995

Secretary resigned;new secretary appointed

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18/05/1995

Resolutions

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18/05/1995

Resolutions

View PDF (16 pages)

26/02/1995

Resolutions

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21/02/1995

Accounting reference date notified as 31/12

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21/02/1995

Resolutions

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07/02/1995

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Thomas, Jeremy David Nicholson	Director	16/10/2002 - 31/01/2003	40
Hurrell, Bradley James	Director	04/08/2003 - 28/05/2008	20
Hill, Barrie	Director	25/02/2014 - Present	29
Walthoe, Jonathan Michael	Director	27/02/2013 - Present	48
Shaw, Robert Michael	Director	15/05/1995 - 30/12/1999	19

Persons with Significant Control

No PSC data available.

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Description

About ODYSSEUS (MARTINS) INVESTMENTS LIMITED

ODYSSEUS (MARTINS) INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/02/1995 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 ODYSSEUS (MARTINS) INVESTMENTS LIMITED?

ODYSSEUS (MARTINS) INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/02/1995 and dissolved on 15/06/2016.

Where is ODYSSEUS (MARTINS) INVESTMENTS LIMITED located?

ODYSSEUS (MARTINS) INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ODYSSEUS (MARTINS) INVESTMENTS LIMITED do?

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

What is the latest filing for ODYSSEUS (MARTINS) INVESTMENTS LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.