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Schroder Investments Limited

Schroder Investments Limited is a dissolved company incorporated on 30 April 1986 with the registered office located in Colchester, Essex. Schroder Investments Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02015527
Private limited company
Age
39 years
Incorporated 30 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Tax Adviser • British • Lives in UK • Born in Jun 1978
Director • Chartered Management Accountant • British • Lives in UK • Born in Apr 1978
Director • Company Secretary • British • Lives in UK • Born in Apr 1985
Schroder Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroder Real Estate Investment Management Limited
Mr Paul James Chislett and Schroder Corporate Services Limited are mutual people.
Active
J. Henry Schroder Wagg & Co. Limited
Mr Gregory Lee Crump and Schroder Corporate Services Limited are mutual people.
Active
Sand Aire Limited
Mr Gregory Lee Crump and Schroder Corporate Services Limited are mutual people.
Active
Schroder Nominees Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Schroder Corporate Services Limited is a mutual person.
Active
Leadenhall Securities Corporation Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder International Holdings Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Investment Company Limited
Schroder Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.21M
Increased by £32K (0%)
Total Liabilities
-£60K
Same as previous period
Net Assets
£20.15M
Increased by £32K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 16 Jan 2018
Registered Address Changed
7 Years Ago on 8 Jan 2018
Declaration of Solvency
7 Years Ago on 4 Jan 2018
Julian Walker-Hazell Resigned
7 Years Ago on 29 Sep 2017
John Alexander Troiano Resigned
7 Years Ago on 29 Sep 2017
Robin Edward Stoakley Resigned
7 Years Ago on 29 Sep 2017
James Watson Stewart Resigned
7 Years Ago on 29 Sep 2017
James Martyn Cardew Resigned
7 Years Ago on 29 Sep 2017
Mr Gregory Lee Crump Appointed
7 Years Ago on 29 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2018
Registered office address changed from 31 Gresham Street London EC2V 7QA to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2018
Submitted on 8 Jan 2018
Declaration of solvency
Submitted on 4 Jan 2018
Resolutions
Submitted on 4 Jan 2018
Statement by Directors
Submitted on 17 Oct 2017
Statement of capital on 17 October 2017
Submitted on 17 Oct 2017
Solvency Statement dated 06/10/17
Submitted on 17 Oct 2017
Resolutions
Submitted on 17 Oct 2017
Repayment History
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