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Investment Returns Limited

Investment Returns Limited is a dissolved company incorporated on 6 June 2014 with the registered office located in Oxford, Oxfordshire. Investment Returns Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09075323
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Shaw Gibbs Insolvency Ltd
264 Banbury Road
Oxford
OX2 7DY
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
3
Director • PSC • Investment Manager • British • Lives in UK • Born in Jan 1967
Director • Investment Manager • Lives in UK • Born in Jul 1959
Director • Investment Manager • British • Lives in England • Born in Aug 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1966
Andrew Nicholas Headley
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Veritas Asset Management LLP
Andrew Nicholas Headley, Charles Buchan Stuart Richardson, and 1 more are mutual people.
Active
Paul Hamlyn Foundation
Andrew Nicholas Headley is a mutual person.
Active
Generational
Andrew Nicholas Headley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£3.29M
Increased by £834.68K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.29M
Increased by £749.71K (+29%)
Total Liabilities
-£47.95K
Decreased by £3.64K (-7%)
Net Assets
£3.25M
Increased by £753.35K (+30%)
Debt Ratio (%)
1%
Decreased by 0.57% (-28%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Dec 2020
Declaration of Solvency
5 Years Ago on 20 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 20 Nov 2019
Registered Address Changed
5 Years Ago on 30 Oct 2019
Vistra Company Secretaries Limited Resigned
5 Years Ago on 22 Oct 2019
Full Accounts Submitted
6 Years Ago on 27 Aug 2019
Confirmation Submitted
6 Years Ago on 6 Jun 2019
Jordan Company Secretaries Limited Details Changed
6 Years Ago on 5 Apr 2019
Full Accounts Submitted
6 Years Ago on 20 Mar 2019
Confirmation Submitted
7 Years Ago on 7 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2020
Appointment of a voluntary liquidator
Submitted on 20 Nov 2019
Resolutions
Submitted on 20 Nov 2019
Declaration of solvency
Submitted on 20 Nov 2019
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Shaw Gibbs Insolvency Ltd 264 Banbury Road Oxford OX2 7DY on 30 October 2019
Submitted on 30 Oct 2019
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 22 October 2019
Submitted on 22 Oct 2019
Total exemption full accounts made up to 30 June 2019
Submitted on 27 Aug 2019
Confirmation statement made on 6 June 2019 with no updates
Submitted on 6 Jun 2019
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
Submitted on 5 Apr 2019
Repayment History
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