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INVESTWORTH LIMITED

INVESTWORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVESTWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04213982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVESTWORTH LIMITED?

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

    Where is INVESTWORTH LIMITED located?

    Registered Office Address
    04213982 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTWORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for INVESTWORTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2021

    What are the latest filings for INVESTWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Address of person with significant control Mr Michel Denis Vidal changed to 04213982 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024

    		1 pagesRP10

    Address of officer Mr Michel Denis Vidal changed to 04213982 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 04213982 - Companies House Default Address, Cardiff, CF14 8LH on Jun 03, 2024

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 214,245.7901
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2015

    Statement of capital on Jan 03, 2015

    • Capital: GBP 214,245.7901
    		SH01

    Director's details changed for Michel Denis Vidal on Oct 23, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of INVESTWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIDAL, Michel Denis
    4385
    CF14 8LH Cardiff
    04213982 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04213982 - Companies House Default Address
    		EnglandFrenchCompany Director75784010004
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretary
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    JD SECRETARIAT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Secretary
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02525574
    		59292030001
    LUMLEY MANAGEMENT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Director
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		72250340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michel Denis Vidal
    4385
    CF14 8LH Cardiff
    04213982 - Companies House Default Address
    		May 10, 2016
    4385
    CF14 8LH Cardiff
    04213982 - Companies House Default Address
    		No
    Nationality: French
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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