Investments Ltd

Investments Ltd is a dissolved company incorporated on 16 May 2003 with the registered office located in London, City of London. Investments Ltd was registered 22 years ago.

Watch Company

Status

Dissolved

Dissolved on 21 January 2017 (8 years ago)

Was 13 years old at the time of dissolution

Company No

04767704

Private limited company

Age

22 years

Incorporated 16 May 2003

Size

Micro

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Investments Ltd

Contact Update Details

Address

150 Aldersgate Street
London
EC1A 4AB

Same address for the past 10 years

Companies in EC1A 4AB

Telephone

Unreported

Email

Available in Endole App

Website

Investmentslimited.com

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People

Officers

3

Shareholders

1

Controllers (PSC)

-

Mr Ian Robert Henson

Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1957

Mr Brian Christopher Galvin

Director • British • Lives in England • Born in Dec 1963

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Shareholders, PSCs & Group Structure

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Mutual Companies

Shawbury Village Limited

Ian Robert Henson is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

31 Mar 2014

For period 31 Mar ⟶ 31 Mar 2014

Traded for 12 months

Cash in Bank

£244.41K

Decreased by £223.21K (-48%)

Turnover

£1.24M

Increased by £236.91K (+24%)

Employees

Unreported

Same as previous period

Total Assets

£309.74K

Decreased by £2.31M (-88%)

Total Liabilities

-£131.78K

Decreased by £2.32M (-95%)

Net Assets

£177.97K

Increased by £5.93K (+3%)

Debt Ratio (%)

43%

Decreased by 50.89% (-54%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

10 Years Ago on 6 Nov 2015

Voluntary Liquidator Appointed

10 Years Ago on 29 Oct 2015

Declaration of Solvency

10 Years Ago on 29 Oct 2015

Confirmation Submitted

10 Years Ago on 19 May 2015

Richard Warrington Resigned

10 Years Ago on 30 Apr 2015

Full Accounts Submitted

10 Years Ago on 14 Jan 2015

Paivi Katriina Grigg Resigned

11 Years Ago on 15 Jul 2014

Mr Ian Robert Henson Appointed

11 Years Ago on 15 Jul 2014

Charles Anthony Llewellen Palmer Resigned

11 Years Ago on 15 Jul 2014

Confirmation Submitted

11 Years Ago on 19 May 2014

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Documents

Submitted on 21 Jan 2017

Return of final meeting in a members' voluntary winding up

Submitted on 21 Oct 2016

Registered office address changed from Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB to 150 Aldersgate Street London EC1A 4AB on 6 November 2015

Submitted on 6 Nov 2015

Declaration of solvency

Submitted on 29 Oct 2015

Appointment of a voluntary liquidator

Submitted on 29 Oct 2015

Resolutions

Submitted on 29 Oct 2015

Annual return made up to 16 May 2015 with full list of shareholders

Submitted on 19 May 2015

Termination of appointment of Richard Warrington as a director on 30 April 2015

Submitted on 30 Apr 2015

Full accounts made up to 31 March 2014