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Investec Gresham Ii Limited

Investec Gresham Ii Limited is a dissolved company incorporated on 26 April 1963 with the registered office located in Oxford, Oxfordshire. Investec Gresham Ii Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 6 June 2018 (7 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00758924
Private limited company
Age
62 years
Incorporated 26 April 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Director • Accountant • British • Lives in England • Born in Sep 1964
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Guinness Mahon Group Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £2.33M (-64%)
Total Liabilities
£0
Decreased by £8.73M (-100%)
Net Assets
£1.3M
Increased by £6.4M (-125%)
Debt Ratio (%)
0%
Decreased by 240.52% (-100%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Jun 2018
Liquidator Removed By Court
7 Years Ago on 27 Dec 2017
Registered Address Changed
8 Years Ago on 28 Jul 2017
Timothy Robert Chanter Resigned
9 Years Ago on 16 Jun 2016
Registered Address Changed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 6 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Apr 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Full Accounts Submitted
9 Years Ago on 29 Dec 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2018
Removal of liquidator by court order
Submitted on 27 Dec 2017
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 July 2017
Submitted on 28 Jul 2017
Liquidators' statement of receipts and payments to 22 March 2017
Submitted on 7 Jun 2017
Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
Submitted on 27 Jun 2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 8 April 2016
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 6 Apr 2016
Resolutions
Submitted on 6 Apr 2016
Declaration of solvency
Submitted on 6 Apr 2016
Repayment History
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