UTILICO INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

04771660

Incorporation date

19/05/2003

Size

Interim

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

12/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

19/07/2009

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

21/01/2009

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

16/07/2008

Liquidators' statement of receipts and payments to 2008-06-18

View PDF (6 pages)

01/07/2007

Registered office changed on 02/07/07 from: exchange house primrose street london EC2A 2NY

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (2 pages)

26/06/2007

Declaration of solvency

View PDF (3 pages)

26/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2007

Ad 13/06/07--------- £ si [email protected]= 226363 £ ic 81765376/81991739

View PDF (25 pages)

25/06/2007

Resolutions

View PDF (4 pages)

20/06/2007

Accounts made up to 2007-06-08

View PDF (14 pages)

12/06/2007

Return made up to 20/05/07; bulk list available separately

View PDF (9 pages)

04/06/2007

Ad 04/05/07--------- £ si [email protected]=74670 £ ic 81686919/81761589

View PDF (7 pages)

04/06/2007

Ad 04/05/07--------- £ si [email protected]= 7240 £ ic 81679679/81686919

View PDF (12 pages)

13/11/2006

Ad 03/11/06--------- £ si [email protected]=228926 £ ic 81450753/81679679

View PDF (3 pages)

13/11/2006

Ad 03/11/06--------- £ si [email protected]=244 £ ic 81450509/81450753

View PDF (4 pages)

18/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (79 pages)

18/10/2006

Resolutions

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18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (3 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Return made up to 20/05/06; bulk list available separately

View PDF (9 pages)

29/06/2006

Location of register of members address changed

View PDF (0 pages)

29/06/2006

Location of debenture register address changed

View PDF (0 pages)

17/05/2006

Ad 04/05/06--------- £ si [email protected]=81886 £ ic 81368622/81450508

View PDF (8 pages)

17/05/2006

Ad 04/05/06--------- £ si [email protected]=1025 £ ic 81367597/81368622

View PDF (8 pages)

29/11/2005

Ad 04/11/05--------- £ si [email protected]=973 £ ic 81366624/81367597

View PDF (8 pages)

29/11/2005

Ad 04/11/05--------- £ si [email protected]=77739 £ ic 81288885/81366624

View PDF (8 pages)

27/10/2005

Group of companies' accounts made up to 2005-06-30

View PDF (58 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (3 pages)

06/07/2005

Return made up to 20/05/05; bulk list available separately

View PDF (8 pages)

14/06/2005

Location of debenture register

View PDF (1 pages)

22/05/2005

Ad 05/05/05--------- £ si [email protected]=870 £ ic 81288013/81288883

View PDF (10 pages)

22/05/2005

Ad 05/05/05--------- £ si [email protected]=69545 £ ic 81218468/81288013

View PDF (10 pages)

17/04/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

22/11/2004

Ad 05/11/04--------- £ si [email protected]=41397 £ ic 81177071/81218468

View PDF (6 pages)

22/11/2004

Ad 05/11/04--------- £ si [email protected]=518 £ ic 81176553/81177071

View PDF (6 pages)

16/11/2004

New director appointed

View PDF (4 pages)

16/11/2004

Director resigned

View PDF (1 pages)

17/10/2004

Resolutions

View PDF (3 pages)

17/10/2004

Resolutions

View PDF (3 pages)

17/10/2004

Resolutions

View PDF (3 pages)

17/10/2004

Full accounts made up to 2004-06-30

View PDF (52 pages)

01/09/2004

Location of register of members (non legible)

View PDF (1 pages)

06/07/2004

Return made up to 20/05/04; bulk list available separately

View PDF (8 pages)

27/06/2004

Location of debenture register

View PDF (1 pages)

27/06/2004

Location of register of members

View PDF (1 pages)

24/06/2004

Ad 05/05/04--------- £ si [email protected]= 1003617 £ si [email protected]= 80172936 £ ic 1053619/82230172

View PDF (3 pages)

08/06/2004

Conso 07/05/04

View PDF (1 pages)

08/06/2004

Nc inc already adjusted 05/05/04

View PDF (2 pages)

08/06/2004

Memorandum and Articles of Association

View PDF (6 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (64 pages)

18/05/2004

Ad 30/04/04--------- £ si [email protected]=733 £ ic 1052886/1053619

View PDF (7 pages)

15/04/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

06/04/2004

Prospectus

View PDF (100 pages)

29/09/2003

Ad 13/08/03--------- £ si [email protected]=1002884 £ ic 50002/1052886

View PDF (3 pages)

24/09/2003

Certificate of cancellation of share premium account

View PDF (1 pages)

24/09/2003

Resolutions

View PDF (3 pages)

23/09/2003

Court order

View PDF (2 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2003

Memorandum and Articles of Association

View PDF (70 pages)

04/08/2003

Resolutions

View PDF (2 pages)

04/07/2003

Location of overseas branch register

View PDF (2 pages)

02/07/2003

Ad 04/06/03--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (4 pages)

22/06/2003

S-div 29/05/03

View PDF (1 pages)

22/06/2003

Nc inc already adjusted 29/05/03

View PDF (1 pages)

22/06/2003

New secretary appointed

View PDF (2 pages)

22/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (3 pages)

22/06/2003

New director appointed

View PDF (3 pages)

22/06/2003

New director appointed

View PDF (3 pages)

22/06/2003

New director appointed

View PDF (2 pages)

22/06/2003

New director appointed

View PDF (3 pages)

22/06/2003

Resolutions

View PDF (3 pages)

22/06/2003

Resolutions

View PDF (3 pages)

22/06/2003

Resolutions

View PDF (3 pages)

22/06/2003

Resolutions

View PDF (3 pages)

22/06/2003

Resolutions

View PDF (3 pages)

22/06/2003

Resolutions

View PDF (3 pages)

22/06/2003

Resolutions

View PDF (3 pages)

22/06/2003

Resolutions

View PDF (80 pages)

22/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Listing of particulars

View PDF (52 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Registered office changed on 16/06/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

13/06/2003

Notice of intention to trade as an investment co.

View PDF (1 pages)

10/06/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/06/2003

Application to commence business

View PDF (3 pages)

19/05/2003

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

29/06/2005

Last change occurred

29/06/2005

Accounts

Interim

Last made up date

29/06/2005

Next account date

29/06/2006

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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
Jillings, Charles David Owen	Director	09/06/2003 - 10/06/2007	70
Saville, Duncan Paul	Director	09/06/2003 - 27/10/2004	55
Mitchell, Andrew	Director	19/05/2003 - 09/06/2003	4
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	19/05/2003 - 19/05/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	19/05/2003 - 19/05/2003	1104

Persons with Significant Control

No PSC data available.

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Description

About UTILICO INVESTMENT TRUST PLC

UTILICO INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at 1 More London Place, London, SE1 2AF. 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 UTILICO INVESTMENT TRUST PLC?

UTILICO INVESTMENT TRUST PLC is currently Dissolved. It was registered on 19/05/2003 and dissolved on 12/10/2010.

Where is UTILICO INVESTMENT TRUST PLC located?

UTILICO INVESTMENT TRUST PLC is registered at 1 More London Place, London, SE1 2AF.

What does UTILICO INVESTMENT TRUST PLC do?

UTILICO INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for UTILICO INVESTMENT TRUST PLC?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.