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Investec Holdings (UK) Limited

Investec Holdings (UK) Limited is a dissolved company incorporated on 23 September 1998 with the registered office located in Oxford, Oxfordshire. Investec Holdings (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 February 2015 (10 years ago)
Was 16 years old at the time of dissolution
Company No
03636853
Private limited company
Age
27 years
Incorporated 23 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jan 1947
Director • Banker • Irish • Lives in England • Born in Sep 1949
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
David Miller is a mutual person.
Active
Investec Investments (UK) Limited
David Miller is a mutual person.
Active
Investec Bank Plc
David Miller is a mutual person.
Active
Investec (UK) Limited
David Miller is a mutual person.
Active
Investec Plc
David Miller is a mutual person.
Active
Investec Holding Company Limited
David Miller is a mutual person.
Active
Investec Finance Limited
David Miller is a mutual person.
Active
Guinness Mahon Pension Fund Trustees Limited
David Miller is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
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
£465.14M
Decreased by £442K (-0%)
Total Liabilities
-£13.57M
Decreased by £39K (-0%)
Net Assets
£451.57M
Decreased by £403K (-0%)
Debt Ratio (%)
3%
Decreased by 0.01% (-0%)
Latest Activity
Steven Mark Burgess Resigned
10 Years Ago on 28 Nov 2014
Registered Address Changed
11 Years Ago on 30 Dec 2013
Declaration of Solvency
11 Years Ago on 24 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 24 Dec 2013
Mr Steven Mark Burgess Appointed
11 Years Ago on 5 Dec 2013
Stephen Koseff Resigned
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Sep 2013
Full Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 4 Sep 2012
Hugh Sidney Herman Resigned
13 Years Ago on 17 Nov 2011
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Documents
Submitted on 7 Feb 2015
Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
Submitted on 30 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2014
Registered office address changed from 2 Gresham Street London EC2V 7QP on 30 December 2013
Submitted on 30 Dec 2013
Appointment of a voluntary liquidator
Submitted on 24 Dec 2013
Resolutions
Submitted on 24 Dec 2013
Declaration of solvency
Submitted on 24 Dec 2013
Termination of appointment of Stephen Koseff as a director on 6 September 2013
Submitted on 6 Dec 2013
Appointment of Mr Steven Mark Burgess as a director on 5 December 2013
Submitted on 6 Dec 2013
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 3 Sep 2013
Repayment History
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