About

Registered Number: 04767704
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2017 (4 years and 7 months ago)
Registered Address: 150 Aldersgate Street, London, EC1A 4AB

 

Investments Ltd was registered on 16 May 2003 and are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. The business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DU LUART, Patrice Guillaume 26 July 2006 16 January 2007 1
LLEWELLEN PALMER, Lisa Julia 08 May 2003 12 September 2005 1
RABY, Richard George 07 September 2004 26 July 2006 1
Secretary Name Appointed Resigned Total Appointments
HENSON, Ian Robert 15 July 2014 - 1
FOSTER, Georgina Alexandra Nancy 07 October 2010 14 February 2011 1
GRIGG, Paivi Katriina 14 February 2011 15 July 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 21 October 2016
AD01 - Change of registered office address 06 November 2015
RESOLUTIONS - N/A 29 October 2015
4.70 - N/A 29 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 29 October 2015
AR01 - Annual Return 19 May 2015
TM01 - Termination of appointment of director 30 April 2015
AA - Annual Accounts 14 January 2015
AP03 - Appointment of secretary 21 July 2014
TM02 - Termination of appointment of secretary 21 July 2014
TM01 - Termination of appointment of director 17 July 2014
AR01 - Annual Return 19 May 2014
TM01 - Termination of appointment of director 17 February 2014
AA - Annual Accounts 11 December 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 24 July 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 29 May 2012
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 13 September 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AP03 - Appointment of secretary 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
AP03 - Appointment of secretary 25 October 2010
TM02 - Termination of appointment of secretary 25 October 2010
AA - Annual Accounts 13 July 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
AP01 - Appointment of director 11 May 2010
AA - Annual Accounts 07 October 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
AA - Annual Accounts 21 August 2008
363s - Annual Return 11 June 2008
363a - Annual Return 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
363s - Annual Return 27 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2006
RESOLUTIONS - N/A 05 October 2006
123 - Notice of increase in nominal capital 05 October 2006
AA - Annual Accounts 05 October 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
363a - Annual Return 18 May 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
AA - Annual Accounts 26 August 2005
123 - Notice of increase in nominal capital 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
363s - Annual Return 07 June 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
123 - Notice of increase in nominal capital 19 April 2005
288c - Notice of change of directors or secretaries or in their particulars 13 April 2005
AA - Annual Accounts 04 January 2005
CERTNM - Change of name certificate 25 November 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
225 - Change of Accounting Reference Date 11 July 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.