About

Registered Number: 06462732
Date of Incorporation: 03/01/2008 (17 years and 3 months ago)
Company Status: Active
Registered Address: 34 Roundhay Road, Leeds, LS7 1AB,

 

123 Investments Ltd was founded on 03 January 2008 and are based in Leeds, it's status at Companies House is "Active". The companies director is listed as Blundell, Mark David Giles at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNDELL, Mark David Giles 30 April 2018 01 November 2018 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 15 November 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
AA01 - Change of accounting reference date 31 October 2019
CS01 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
MR01 - N/A 21 December 2018
TM01 - Termination of appointment of director 14 November 2018
AA - Annual Accounts 09 November 2018
RESOLUTIONS - N/A 26 June 2018
SH01 - Return of Allotment of shares 19 June 2018
AP01 - Appointment of director 01 May 2018
AD01 - Change of registered office address 01 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 12 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 29 February 2016
DISS40 - Notice of striking-off action discontinued 13 February 2016
AA - Annual Accounts 12 February 2016
DISS16(SOAS) - N/A 04 February 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AA - Annual Accounts 04 March 2015
DISS40 - Notice of striking-off action discontinued 28 February 2015
AR01 - Annual Return 25 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 31 January 2013
CH01 - Change of particulars for director 31 January 2013
AAMD - Amended Accounts 19 November 2012
AA - Annual Accounts 10 October 2012
TM01 - Termination of appointment of director 19 July 2012
TM02 - Termination of appointment of secretary 19 July 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 29 October 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 23 February 2010
363a - Annual Return 10 March 2009
NEWINC - New incorporation documents 03 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

A registered charge 11 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.