Founded in 1999, Combined International Investments Ltd has its registered office in Leeds, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. There are 4 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROVES, James Edward | 16 April 2010 | - | 1 |
| GROVES, James | 23 August 2004 | 16 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROVES, James | 12 August 1999 | 23 August 2004 | 1 |
| WILSON, Shane | 05 January 2004 | 19 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2019 | |
| WU15 - N/A | 20 May 2019 | |
| WU07 - N/A | 15 August 2018 | |
| LIQ MISC - N/A | 19 June 2017 | |
| COCOMP - Order to wind up | 05 April 2017 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05 April 2017 | |
| LIQ MISC OC - N/A | 05 April 2017 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05 April 2017 | |
| AD01 - Change of registered office address | 14 October 2016 | |
| LIQ MISC - N/A | 30 June 2016 | |
| COCOMP - Order to wind up | 15 November 2013 | |
| LIQ MISC OC - N/A | 15 November 2013 | |
| AD01 - Change of registered office address | 06 June 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15 May 2013 | |
| COCOMP - Order to wind up | 31 January 2013 | |
| AC93 - N/A | 29 January 2013 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 14 December 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 August 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| TM02 - Termination of appointment of secretary | 04 May 2010 | |
| DISS16(SOAS) - N/A | 09 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2009 | |
| 363s - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| 287 - Change in situation or address of Registered Office | 30 July 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 24 June 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 25 July 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| 225 - Change of Accounting Reference Date | 05 July 2003 | |
| 395 - Particulars of a mortgage or charge | 03 July 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 395 - Particulars of a mortgage or charge | 07 May 2003 | |
| 395 - Particulars of a mortgage or charge | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 October 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 395 - Particulars of a mortgage or charge | 23 August 2001 | |
| 395 - Particulars of a mortgage or charge | 10 May 2001 | |
| 395 - Particulars of a mortgage or charge | 03 May 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 27 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 287 - Change in situation or address of Registered Office | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 287 - Change in situation or address of Registered Office | 10 May 1999 | |
| NEWINC - New incorporation documents | 21 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security which was presented for registration in scotland on 13 november 2007 and | 23 October 2007 | Outstanding |
N/A |
| Debenture | 31 August 2007 | Outstanding |
N/A |
| Standard security presented for registration in scotland on 18 september 2007 and | 20 August 2007 | Outstanding |
N/A |
| Standard security presented for registration in scotland on 13 september 2007 and | 20 August 2007 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 03 august 2007 and | 07 June 2007 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 6 december 2006 and | 24 October 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 19 june 2006 and | 10 May 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 27TH october 2005 | 19 October 2005 | Fully Satisfied |
N/A |
| Debenture | 28 October 2004 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 15 november 2004 and | 14 October 2004 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 01/11/04 and | 13 October 2004 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 1 november 2004 and | 13 October 2004 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 15 november 2004 and | 01 October 2004 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 5 july 2004 and | 27 May 2004 | Fully Satisfied |
N/A |
| Standard security | 11 July 2003 | Fully Satisfied |
N/A |
| Bond and floating charge | 18 June 2003 | Fully Satisfied |
N/A |
| Bond and floating charge | 21 April 2003 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 20 march 2003 and | 13 December 2002 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in sdcotland on 1ST april 2003 | 19 November 2002 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 22 october 2002 and | 08 August 2002 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 6TH august 2001 and | 05 August 2001 | Fully Satisfied |
N/A |
| Charge of deposit | 02 May 2001 | Outstanding |
N/A |
| Charge of deposit | 27 April 2001 | Outstanding |
N/A |
| Debenture | 27 April 2001 | Fully Satisfied |
N/A |
