INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED
Overview
| Company Name | INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05027195 |
| 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 INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of real estate investment trusts (64306) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED located?
| Registered Office Address | 95 Wilton Road, Suite 717 Victoria SW1V 1BZ London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATRIUM INVESTMENTS (HOLDINGS) LIMITED | Jan 27, 2004 | Jan 27, 2004 |
What are the latest accounts for INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Joaquim Magro De Almeida as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joaquim Magro De Almeida as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Wh Investments & Consulting Llc as a person with significant control on Apr 22, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 10, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Wh Investments & Consulting Llc as a director on Apr 22, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Joaquim Magro Almeida as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tiago Miguel Simoes Correia as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WH INVESTMENTS & CONSULTING LLC | Director | The Green, Ste R, 19901 Dover 8 Delaware United States |
| 295065250001 | ||||||||||||||
| CORREIA, Fernando Jose Simoes | Secretary | Av Das Comunidades Europeias Lote, Pampilheira Cascais 2750 658 Portugal | British | 109943380001 | ||||||||||||||
| CFA CONSULTORS - COMPANY FORMATION AGENTS LTD | Secretary | 95 Wilton Road Victoria SW1V 1BZ London Suite 717-718 United Kingdom |
| 169330580001 | ||||||||||||||
| PACIFIC CHILD WELFARE TRUST | Secretary | Flat 777 Mile 2 Northern Highway FOREIGN Belize City Suite No. 2 Belize Belize, Rep. |
| 113978050001 | ||||||||||||||
| ALMEIDA, Joaquim Magro | Director | 95 Wilton Road, Suite 717 Victoria SW1V 1BZ London London | Portugal | Portuguese | 165902180001 | |||||||||||||
| CORREIA, Luis Filipe Simoes | Director | Av Das Comunidades Europeias Lote V-R/C-A- Pampilheira 2750-658 Cascais 2750 658 Portugal | Portuguese | 95327550001 | ||||||||||||||
| FERREIRA, Maria Joao Moreira Da Cruz | Director | Foros De Almada Benavente S/N Benavente 2130 Bnv Portugal | Portugal | Portuguese | 137783000001 | |||||||||||||
| MAGRO DE ALMEIDA, Joaquim | Director | 95 Wilton Road, Suite 717 Victoria SW1V 1BZ London London | Portugal | Portuguese | 311521400001 | |||||||||||||
| SIMOES CORREIA, Tiago Miguel | Director | 95 Wilton Road, Suite 717 Victoria SW1V 1BZ London London | Portugal | Portuguese | 203001950001 | |||||||||||||
| E SECRETARIES LTD | Director | 54 Charlbury Crescent Yardley B26 2LL Birmingham West Midlands | 115407410001 | |||||||||||||||
| NACIONAL INCORPORATORS LTD | Director | Charlbury House 186 Charlbury Crescent Yardley B26 2LG Birmingham | 96911820001 | |||||||||||||||
| VAN RUSSELL TRUST FOR CHILD WELFARE | Director | Suite No. 2, Flat 777 Mile 2, Northern Highway Belize City, Rep. Of Belize | 110986760001 |
Who are the persons with significant control of INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wh Investments & Consulting Llc | Apr 22, 2022 | The Green, Ste R Dover 8 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | Apr 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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