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Investec 2 Limited

Investec 2 Limited is a dissolved company incorporated on 16 July 1999 with the registered office located in Oxford, Oxfordshire. Investec 2 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03811082
Private limited company
Age
26 years
Incorporated 16 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Dormant
Next accounts for period 7 September 2025
Was due on 7 September 2025 (55 years ago)
Contact
Address
Greyfriars Court
Paradise Square
Oxford
Oxfordshire
OX1 1BE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
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
Director • Accountant • British • Lives in UK • Born in Dec 1974
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Timothy Robert Chanter Resigned
9 Years Ago on 16 Jun 2016
Registered Address Changed
9 Years Ago on 14 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Mar 2016
Declaration of Solvency
9 Years Ago on 11 Mar 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Mr. Brian Mark Johnson Appointed
10 Years Ago on 8 Dec 2014
Mr Christopher Stephen Heyworth Appointed
10 Years Ago on 8 Dec 2014
Steven Mark Burgess Resigned
10 Years Ago on 28 Nov 2014
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Documents
Submitted on 9 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 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 Oxfordshire OX1 1BE on 14 March 2016
Submitted on 14 Mar 2016
Declaration of solvency
Submitted on 11 Mar 2016
Appointment of a voluntary liquidator
Submitted on 11 Mar 2016
Resolutions
Submitted on 11 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 10 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 Nov 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 17 Feb 2015
Repayment History
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