co
Corporate
Observer
Homepage
Data
Great Britain
Company
INVESTMENTS & FINANCE (UK) LIMITED

INVESTMENTS & FINANCE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVESTMENTS & FINANCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03124769
    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 INVESTMENTS & FINANCE (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is INVESTMENTS & FINANCE (UK) LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTMENTS & FINANCE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUGSALE LIMITEDNov 10, 1995Nov 10, 1995

    What are the latest accounts for INVESTMENTS & FINANCE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INVESTMENTS & FINANCE (UK) 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

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 102
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 102
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 102
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Kontoyannis on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Paul Kontoyannis on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of INVESTMENTS & FINANCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPOULIAS, Angelos
    272 D. Gounari Street
    FOREIGN 166 74 Athens
    Greece
    		Secretary
    272 D. Gounari Street
    FOREIGN 166 74 Athens
    Greece
    		Greek45724160002
    KONTOYANNIS, Apostolos
    Skouze Street
    185 36 Piraeus
    10
    Greece
    		Director
    Skouze Street
    185 36 Piraeus
    10
    Greece
    		Greek45724970003
    PAPOULIAS, Angelos
    272 D. Gounari Street
    FOREIGN 166 74 Athens
    Greece
    		Director
    272 D. Gounari Street
    FOREIGN 166 74 Athens
    Greece
    		Greek45724160002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ALEXIOU, Alexandros John
    85 Dinokratous Street
    Athens
    FOREIGN Greece
    		Director
    85 Dinokratous Street
    Athens
    FOREIGN Greece
    		Greek45724900002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTMENTS & FINANCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Apostolos Kontoyannis
    Skouze Street
    185 36 Piraeus
    10
    Greece
    		Apr 06, 2016
    Skouze Street
    185 36 Piraeus
    10
    Greece
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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