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Candover Investments Plc
Candover Investments Plc is a dissolved company incorporated on 12 August 1980 with the registered office located in London, Greater London. Candover Investments Plc was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 December 2022
(2 years 8 months ago)
Was
42 years old
at the time of dissolution
Following
liquidation
Company No
01512178
Public limited company
Age
45 years
Incorporated
12 August 1980
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 Candover Investments Plc
Contact
Address
C/O Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past
7 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Candoverinvestments.co.uk
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Malcolm James Fallen
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1959
Ipes (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£21.3M
Increased by £14.8M (+228%)
Turnover
£200K
Decreased by £6.2M (-97%)
Employees
1
Same as previous period
Total Assets
£70.4M
Decreased by £22.4M (-24%)
Total Liabilities
-£34.8M
Decreased by £4.8M (-12%)
Net Assets
£35.6M
Decreased by £17.6M (-33%)
Debt Ratio (%)
49%
Increased by 6.76% (+16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 20 Dec 2022
Liquidator Removed By Court
3 Years Ago on 12 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Apr 2022
Registers Moved To Inspection Address
7 Years Ago on 10 May 2018
Inspection Address Changed
7 Years Ago on 10 May 2018
Registered Address Changed
7 Years Ago on 10 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 May 2018
Declaration of Solvency
7 Years Ago on 8 May 2018
Scott Robert James Longhurst Resigned
7 Years Ago on 19 Apr 2018
Group Accounts Submitted
8 Years Ago on 5 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2022
Liquidators' statement of receipts and payments to 18 April 2022
Submitted on 20 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2022
Appointment of a voluntary liquidator
Submitted on 12 Apr 2022
Removal of liquidator by court order
Submitted on 12 Apr 2022
Liquidators' statement of receipts and payments to 18 April 2021
Submitted on 18 Jun 2021
Liquidators' statement of receipts and payments to 18 April 2020
Submitted on 11 Jun 2020
Termination of appointment of Scott Robert James Longhurst as a director on 19 April 2018
Submitted on 5 Jun 2018
Registered office address changed from , 34 Lime Street, London, EC3M 7AT to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 10 May 2018
Submitted on 10 May 2018
Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 1 More London Place London SE1 2AF
Submitted on 10 May 2018
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Repayment History
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