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Investec Shelfco 1 Limited

Investec Shelfco 1 Limited is a dissolved company incorporated on 22 August 1968 with the registered office located in Oxford, Oxfordshire. Investec Shelfco 1 Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 24 January 2015 (10 years ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
00937694
Private limited company
Age
57 years
Incorporated 22 August 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Investec Shelfco 1 Limited
Contact
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr David Michael Van Der Walt
Director • Banker • British • Lives in England • Born in Sep 1964
Mr Alistair James Crowther
Director • Banker • British • Lives in England • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Parkway Developments Limited
Mr David Michael Van Der Walt is a mutual person.
Active
South Wales Infrastructure Limited
Mr David Michael Van Der Walt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18K
Increased by £2K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £1K (-0%)
Total Liabilities
-£15K
Decreased by £14K (-48%)
Net Assets
£1.32M
Increased by £13K (+1%)
Debt Ratio (%)
1%
Decreased by 1.05% (-48%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 24 Jan 2015
Registered Address Changed
11 Years Ago on 27 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 23 Dec 2013
Declaration of Solvency
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
Full Accounts Submitted
12 Years Ago on 17 Sep 2012
Confirmation Submitted
13 Years Ago on 21 Feb 2012
Full Accounts Submitted
13 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 21 Feb 2011
Full Accounts Submitted
15 Years Ago on 1 Jul 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2014
Registered office address changed from 2 Gresham Street London EC2V 7QP on 27 December 2013
Submitted on 27 Dec 2013
Declaration of solvency
Submitted on 23 Dec 2013
Appointment of a voluntary liquidator
Submitted on 23 Dec 2013
Resolutions
Submitted on 23 Dec 2013
Certificate of change of name
Submitted on 14 Mar 2013
Change of name notice
Submitted on 14 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
Submitted on 27 Feb 2013
Full accounts made up to 31 March 2012
Submitted on 17 Sep 2012
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Repayment History
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