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WRAP INVESTMENTS LTD

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WRAP INVESTMENTS LTD

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Key Data

Status

Dissolved

Company No.

05332580

Incorporation date

13/01/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

1a Broad Street, Brinklow, Rugby, Warwickshire CV23 0LSCopy
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Latest events (Record since 13/01/2005)
dot icon17/04/2016
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon10/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon09/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Previous accounting period extended from 2013-01-31 to 2013-07-31
View PDF (1 pages)
dot icon13/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon16/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon24/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon24/09/2010
Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT on 2010-09-25
View PDF (2 pages)
dot icon22/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2010
Director's details changed for Nicholas David Marston on 2009-12-01
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for John Michael Bausor on 2009-12-01
View PDF (2 pages)
dot icon29/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon18/01/2009
Return made up to 14/01/09; full list of members
View PDF (4 pages)
dot icon17/11/2008
Appointment terminated director brian hall
View PDF (1 pages)
dot icon17/11/2008
Appointment terminated director david griffith
View PDF (1 pages)
dot icon16/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon19/02/2008
Return made up to 14/01/08; change of members
View PDF (8 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon08/02/2007
Return made up to 14/01/07; full list of members
View PDF (9 pages)
dot icon23/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon28/03/2006
Ad 01/05/05--------- £ si 5@1
View PDF (2 pages)
dot icon12/02/2006
Return made up to 14/01/06; full list of members
View PDF (8 pages)
dot icon09/02/2006
Ad 14/01/05--------- £ si 5@1=5 £ ic 1/6
View PDF (0 pages)
dot icon30/01/2005
New director appointed
View PDF (2 pages)
dot icon30/01/2005
New director appointed
View PDF (2 pages)
dot icon30/01/2005
New director appointed
View PDF (2 pages)
dot icon30/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/01/2005
Secretary resigned
View PDF (1 pages)
dot icon30/01/2005
Director resigned
View PDF (1 pages)
dot icon13/01/2005
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

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Brian
Director
13/01/2005 - 31/03/2007
10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
13/01/2005 - 13/01/2005
4893
Bausor, John Michael
Director
13/01/2005 - Present
3
Griffith, David Vaughan
Director
13/01/2005 - 31/03/2007
5
Marston, Nicholas David
Director
13/01/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WRAP INVESTMENTS LTD

WRAP INVESTMENTS LTD is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at 1a Broad Street, Brinklow, Rugby, Warwickshire CV23 0LS. 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 WRAP INVESTMENTS LTD?

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WRAP INVESTMENTS LTD is currently Dissolved. It was registered on 13/01/2005 and dissolved on 03/08/2015.

Where is WRAP INVESTMENTS LTD located?

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WRAP INVESTMENTS LTD is registered at 1a Broad Street, Brinklow, Rugby, Warwickshire CV23 0LS.

What does WRAP INVESTMENTS LTD do?

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

What is the latest filing for WRAP INVESTMENTS LTD?

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The latest filing was on 17/04/2016: Bona Vacantia disclaimer.