INVEST & SERVE (U.K) LIMITED
Overview
| Company Name | INVEST & SERVE (U.K) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02962340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVEST & SERVE (U.K) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVEST & SERVE (U.K) LIMITED located?
| Registered Office Address | Level 5 Berkeley Square House Berkeley Square W1J 6BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVEST & SERVE (U.K) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INVEST & SERVE (U.K) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Rahul Metha on Jun 21, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for M & M Registrars Limited on Jan 01, 2012 | 2 pages | CH04 | ||||||||||
Who are the officers of INVEST & SERVE (U.K) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & M REGISTRARS LIMITED | Secretary | Berkeley Square House Berkeley Square W1J 6BY London Suite 3 Level 5 United Kingdom |
| 34524290002 | ||||||||||
| METHA, Rahul | Director | 17 Bramah Road SW9 6FQ London Flat 20 England | United Kingdom | British | 154903700002 | |||||||||
| NOEL, Gerard Georges | Secretary | 31 Eccleston Street SW1 London | French | 40190800001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| JEANNET, Claude Patrick | Director | 65 Lauderdale Drive Petersham TW10 7BS Richmond Surrey | Swiss | 40190850001 | ||||||||||
| MEHTA, Rajni | Director | 30 Poland Street W1F 8QS London | England | British | 25302180002 | |||||||||
| MEHTA, Rajni | Director | 30 Poland Street W1F 8QS London | England | British | 25302180002 | |||||||||
| MEHTA, Surekha, Dr | Director | 8 Ashley Drive KT12 1JL Walton On Thames Surrey | United Kingdom | British | 82716440001 | |||||||||
| NOEL, Gerard Georges | Director | 31 Eccleston Street SW1 London | French | 40190800001 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of INVEST & SERVE (U.K) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & M Registrars Limited | Apr 06, 2016 | Berkeley Square W1J 6BY London Suite 3, Level 5, Berkeley Square House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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