INVESTCORP ADVISORS LIMITED

INVESTCORP ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINVESTCORP ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02545850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTCORP ADVISORS LIMITED?

    • (7499) /

    Where is INVESTCORP ADVISORS LIMITED located?

    Registered Office Address
    48 Grosvenor Street
    Mayfair
    W1K 3HW London
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTCORP ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RETURNBUY LIMITEDOct 04, 1990Oct 04, 1990

    What are the latest accounts for INVESTCORP ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for INVESTCORP ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Slaughter as a director

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Jan 12, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2008

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Termination of appointment of Lawrence Kessler as a director

    1 pagesTM01

    Appointment of Ms. Stephanie Regina Bess as a director

    2 pagesAP01

    Appointment of Mr. Mark Franklin Slaughter as a director

    2 pagesAP01

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2006

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of INVESTCORP ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESS, Stephanie Regina, Ms.
    4 Brooklands Court
    Northfield Place
    KT13 0RF Weybridge
    Surrey
    Secretary
    4 Brooklands Court
    Northfield Place
    KT13 0RF Weybridge
    Surrey
    British121360840001
    BESS, Stephanie Regina, Ms.
    48 Grosvenor Street
    Mayfair
    W1K 3HW London
    Director
    48 Grosvenor Street
    Mayfair
    W1K 3HW London
    United KingdomBritish147903610001
    BHOGAL, Joginder Singh
    The Beeches 78a Hatch Lane
    Old Basing
    RG24 7EF Basingstoke
    Hampshire
    Secretary
    The Beeches 78a Hatch Lane
    Old Basing
    RG24 7EF Basingstoke
    Hampshire
    British65117380002
    LOWE, David Michael Peirse
    38 Queens Drive Lane
    LS29 9QS Ilkley
    West Yorkshire
    Secretary
    38 Queens Drive Lane
    LS29 9QS Ilkley
    West Yorkshire
    British40332680001
    MCCASKIE, Kevin Thomas
    15 Gerard Road
    Barnes
    SW13 9RQ London
    Secretary
    15 Gerard Road
    Barnes
    SW13 9RQ London
    British17851340001
    NORSWORTHY, Wynette
    6 Annesley Drive
    CR0 8QX Shirley
    Surrey
    Secretary
    6 Annesley Drive
    CR0 8QX Shirley
    Surrey
    British42372560002
    ABU KHADRA, Yusef
    48 Chelsea Square
    SW3 6LH London
    Director
    48 Chelsea Square
    SW3 6LH London
    British44853780001
    BUSCOMBE, Philip John
    The Ferry House Ferry Lane
    Goring On Thames
    RG8 9DX Reading
    Oxfordshire
    Director
    The Ferry House Ferry Lane
    Goring On Thames
    RG8 9DX Reading
    Oxfordshire
    EnglandBritish47503900001
    CESMIG, Cem Necdet
    60 Abingdon Villas
    W8 6XD London
    Director
    60 Abingdon Villas
    W8 6XD London
    British9094070001
    FLANZ, William Winship
    9 Lyall Street
    SW1X 8LH London
    Director
    9 Lyall Street
    SW1X 8LH London
    American11377570001
    KESSLER, Lawrence Bert
    39 Cadogan Square
    Flat 4
    SW1X 0HU London
    Director
    39 Cadogan Square
    Flat 4
    SW1X 0HU London
    EnglandBritish30743810004
    SLAUGHTER, Mark Franklin, Mr.
    48 Grosvenor Street
    Mayfair
    W1K 3HW London
    Director
    48 Grosvenor Street
    Mayfair
    W1K 3HW London
    EnglandAmerican147074250001
    THOMAS III, Lee Rawlings
    19 Evelyn Mansions
    SW1P 1NH London
    Director
    19 Evelyn Mansions
    SW1P 1NH London
    Usa17851350001

    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