Company Information for INVESTMENTS HOLDING LIMITED
3 GOWER STREET, LONDON, WC1E 6HA,
|
Company Registration Number
04955766
Private Limited Company
Active |
Company Name | |
---|---|
INVESTMENTS HOLDING LIMITED | |
Legal Registered Office | |
3 GOWER STREET LONDON WC1E 6HA Other companies in EC1M | |
Company Number | 04955766 | |
---|---|---|
Company ID Number | 04955766 | |
Date formed | 2003-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 07:44:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVESTMENTS HOLDING COMPANY INC. | 1500 E TROPICANA AVE STE 132 LAS VEGAS NV 89119 | Dissolved | Company formed on the 2003-10-13 | |
INVESTMENTS HOLDING PTY LTD | NSW 2135 | Active | Company formed on the 1996-05-13 | |
INVESTMENTS HOLDING CORPORATION | 3424 QUARTERLINE ROAD CENTER RUTLAND VT 05736 | Active | Company formed on the 2001-09-06 | |
INVESTMENTS HOLDINGS AREGAL LLC | 11402 NW 41ST STREET DORAL FL 33178 | Inactive | Company formed on the 2015-06-30 | |
INVESTMENTS HOLDINGS V & V LLC | 11402 NW 41ST ST SUITE 211 - 540 DORAL FL 33178 | Active | Company formed on the 2012-02-16 | |
INVESTMENTS HOLDING GROUP, INC. | 3800 Hillcrest Drive HOLLYWOOD FL 33021 | Active | Company formed on the 2006-03-03 | |
INVESTMENTS HOLDINGS CORPORATION INC | Delaware | Unknown | ||
INVESTMENTS HOLDING INC | Delaware | Unknown | ||
INVESTMENTS HOLDINGS INC | Delaware | Unknown | ||
INVESTMENTS HOLDING LLC | Delaware | Unknown | ||
INVESTMENTS HOLDINGS INC | Delaware | Unknown | ||
INVESTMENTS HOLDING INC OKLAHOMA | Georgia | Unknown | ||
INVESTMENTS HOLDING COMPANY INC | North Carolina | Unknown | ||
INVESTMENTS HOLDINGS LTD | Active | Company formed on the 2014-03-07 | ||
Investments Holding Inc | Maryland | Unknown | ||
INVESTMENTS HOLDINGS 070782 S.A. | Voluntary Liquidation | |||
INVESTMENTS HOLDING COMPANY LTD. | Unknown | |||
INVESTMENTS HOLDINGS LTD | 1 MARKET HILL CALNE SN11 0BT | Active | Company formed on the 2023-01-17 |
Officer | Role | Date Appointed |
---|---|---|
GINA SANDRA ESPARON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABS SECRETARY SERVICES LTD |
Company Secretary | ||
ROMA FELICITY BENOIT |
Director | ||
ALFRED VICTOR BREWSTER |
Director | ||
JEFFREY FIRESTONE |
Company Secretary | ||
VANESSA MARIE-ANTOINE PAYET |
Company Secretary | ||
VITOR ARCURI |
Director | ||
JEFFREY FIRESTONE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOGOS FINANCE LIMITED | Director | 2015-09-09 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
OMTEK LIMITED | Director | 2015-08-12 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
MARINE TRAVEL LTD | Director | 2015-08-12 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
WESTERN EUROPE WHOLESALE TRADING LIMITED | Director | 2015-07-27 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
ARTOK LIMITED | Director | 2015-06-26 | CURRENT | 2004-04-06 | Active | |
SOFTNETEX LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
ODEON TRADE AND CONSULTING LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
MAGNICUM LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
LIXON LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
CONSTANTA MENAGEMENT LIMITED | Director | 2010-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-12-20 | |
ALPHA CONSULTING GROUP LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 35 Ivor Place Downstairs Office London NW1 6EA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GINA SANDRA ESPARON | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMA FELICITY BENOIT | |
TM02 | Termination of appointment of Abs Secretary Services Ltd on 2015-11-05 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Roma Felicity Benoit on 2015-05-07 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 06/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ROMA FELICITY BENOIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 06/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 06/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP | |
288a | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | |
288a | DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY FIRESTONE | |
288b | APPOINTMENT TERMINATED SECRETARY JEFFREY FIRESTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR VITOR ARCURI | |
288b | APPOINTMENT TERMINATED SECRETARY VANESSA PAYET | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/12/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2011-12-01 | £ 5,754 |
---|
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENTS HOLDING LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 4,902 |
Current Assets | 2011-12-01 | £ 4,902 |
Shareholder Funds | 2011-12-01 | £ 852 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INVESTMENTS HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |