INVESTEC ENERGY INVESTMENTS LIMITED
Overview
| Company Name | INVESTEC ENERGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01525039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTEC ENERGY INVESTMENTS LIMITED?
- (7484) /
Where is INVESTEC ENERGY INVESTMENTS LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC ENERGY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBRO ENERGY INVESTMENTS LIMITED | Feb 04, 1982 | Feb 04, 1982 |
| CLOUDSPRAY LIMITED | Oct 29, 1980 | Oct 29, 1980 |
What are the latest accounts for INVESTEC ENERGY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for INVESTEC ENERGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP on Feb 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mr David Miller as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for David Miller on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Shilla Pindoria as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Shilla Pindoria on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew James Barnes on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of INVESTEC ENERGY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | 147304620001 | |||||||
| BARNES, Andrew James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | Accountant | 73560970002 | ||||
| CONG, Kathy | Secretary | 12 Macarthur Terrace Charlton Park Road SE7 8HY London | British | 107798900001 | ||||||
| DAVIES-RATCLIFF, Grant Ashley | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 68762490001 | ||||||
| KELLY, Susan Kathleen | Secretary | 13 Waldo Close Clapham SW4 9EY London | British | Company Secretary | 71087960003 | |||||
| MILLER, David | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | British | 88052290002 | ||||||
| PINDORIA, Shilla | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 137926840001 | ||||||
| THOMAS, Kerry Anne Abigail | Secretary | 65 Saint Martins Lane Langley Park BR3 3XU Beckenham Kent | British | 61457700006 | ||||||
| WISE, Christopher James | Secretary | 42 Rockley Court Rockley Road Shepherds Bush W14 0DB London | British | 13794010001 | ||||||
| ANTONELLI, Pietro, Count | Director | 12 Eaton Place SW1X 8AD London | Italian | Banker | 59708490001 | |||||
| CHRISTIE, Kevin Bruce | Director | White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey | British | Banker | 42942720002 | |||||
| COHEN, Robert Victor | Director | 12a Ellington Road Muswell Hill N10 3DG London | England | British | Executive | 63085200002 | ||||
| COHEN, Stephen Arthur | Director | Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire | England | British | Accountant | 49756480001 | ||||
| FITZHERBERT, David Henry | Director | 12 Gordon Place W8 4JD London | United Kingdom | Irish | Banker | 74254060001 | ||||
| HAMBRO, Charles Eric Alexander, Rt Hon Lord | Director | 69 Victoria Road W8 5RH London | British | Banker | 8319250001 | |||||
| HILL-WOOD, Peter Denis | Director | 13 Smith Terrace SW3 4DL London | United Kingdom | British | Banker | 2665760002 | ||||
| LEWIS, David Gwynder | Director | 57 Victoria Road W8 5RH London | United Kingdom | British | Banker | 1834340001 |
Does INVESTEC ENERGY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0