HOUSE OWNERS INVESTMENTS (LONDON) LIMITED
Overview
| Company Name | HOUSE OWNERS INVESTMENTS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02792313 |
| 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 HOUSE OWNERS INVESTMENTS (LONDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOUSE OWNERS INVESTMENTS (LONDON) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE OWNERS INVESTMENTS (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERGECREDIT SERVICES LIMITED | Feb 22, 1993 | Feb 22, 1993 |
What are the latest accounts for HOUSE OWNERS INVESTMENTS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for HOUSE OWNERS INVESTMENTS (LONDON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2021 |
What are the latest filings for HOUSE OWNERS INVESTMENTS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2024 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2023 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2022 | 28 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Turner on Feb 10, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William George Amies on Feb 10, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for James Acheson on Feb 10, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Turner on Feb 11, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William George Amies on Feb 11, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for James Acheson on Feb 11, 2020 | 2 pages | CH01 | ||||||||||
Change of details for House Owners Investments Limited as a person with significant control on Feb 11, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to 55 Baker Street London W1U 7EU on Feb 11, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of William George Amies as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 027923130005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOUSE OWNERS INVESTMENTS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACHESON, James | Director | Lonsdale Road NW6 6RA London 11 England | United Kingdom | British | 240269340001 | |||||
| AMIES, William George | Director | Lonsdale Road NW6 6RA London 11 England | United Kingdom | British | 239079440001 | |||||
| TURNER, David | Director | Lonsdale Road NW6 6RA London 11 England | United Kingdom | British | 217093710001 | |||||
| AMIES, William George | Secretary | Park Street W1K 2JD London 34 United Kingdom | 241380470001 | |||||||
| BANNING, Rosemary | Secretary | 39 Hubbards Chase RM11 3DD Hornchurch Essex | British | 6443680001 | ||||||
| MARSHALL, Victoria Lesley | Secretary | Barnett House Quadrant Way KT13 8DT Weybridge Surrey | British | 52236540002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROWLEY, Edward John | Director | 1 Pine Crescent SM5 4HQ Carshalton Surrey | United Kingdom | British | 6443730001 | |||||
| HOWE, Philip Dudley | Director | Barnett House Quadrant Way KT13 8DT Weybridge Surrey | United Kingdom | British | 53112910003 | |||||
| WEBB, David Robert Andrew | Director | Barnett House Quadrant Way KT13 8DT Weybridge Surrey | England | British | 6443720013 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HOUSE OWNERS INVESTMENTS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| House Owners Investments Limited | Jun 30, 2016 | Baker Street W1U 7EU London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HOUSE OWNERS INVESTMENTS (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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