INVESTEC 2 LIMITED
Overview
| Company Name | INVESTEC 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03811082 |
| 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 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVESTEC 2 LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTEC LIMITED | Jul 16, 1999 | Jul 16, 1999 |
What are the latest accounts for INVESTEC 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for INVESTEC 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on Mar 14, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Barnes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Timothy Robert Chanter as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of INVESTEC 2 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 | 147304670001 | |||||||
| BARNES, Andrew James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 73560970002 | |||||
| HEYWORTH, Christopher Stephen | Director | EC2V 7QP London 2 Gresham Street England England | England | British | 193541040001 | |||||
| JOHNSON, Brian Mark | Director | EC2V 7QP London 2 Gresham Street England England | England | British | 188140230001 | |||||
| MCKENNA, Kevin Patrick | Director | EC2V 7QP London 2 Gresham Street England England | England | Irish | 169418850001 | |||||
| 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 | ||||||
| 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 St Martins Lane Langley Park BR3 3XU Beckenham Kent | British | 61457700003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BURGESS, Steven Mark | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 3631530003 | |||||
| CHANTER, Timothy Robert | Director | Gresham Street EC2V 7QP London 2 England England | England | British | 50817520003 | |||||
| MALDE, Nipan | Director | 49 Copley Park Streatham SW16 3DB London | British | 78121260001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does INVESTEC 2 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