INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED
Overview
| Company Name | INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05028824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED?
- Development of building projects (41100) / Construction
Where is INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED located?
| Registered Office Address | Flat 2 34 Bryanston Square W1H 2DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTT HUGGINS ON SOUTH AFRICA LIMITED | Aug 31, 2004 | Aug 31, 2004 |
| FALLON SHIPPING AND TRAVEL LIMITED | Jan 28, 2004 | Jan 28, 2004 |
What are the latest accounts for INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED?
| Annual Return |
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What are the latest filings for INTREPID INVESTMENTS (SOUTH AFRICA) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sandra Russell on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Amended accounts made up to May 31, 2007 | 9 pages | AAMD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Ronald | Secretary | Drumforskie Bridge Of Dee AB12 5XJ Aberdeen | Scottish | Company Director | 9221920003 | |||||
| RUSSELL, Sandra | Director | Drumforskie Bridge Of Dee AB12 5XJ Aberdeen Aberdeenshire | Scotland | British | Manager | 39591110002 | ||||
| PHILPOTT, Theresa | Secretary | The Hatchgate Inn Reading Road Burghfield RG30 3TH Reading | British | Company Secretary | 100028590001 | |||||
| CSCS NOMINEES LIMITED | Secretary | 5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire | 36612140005 | |||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 53 Rodney Street L1 9ER Liverpool Merseyside | 89431140001 | |||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| HUGGINS, Scott Francis | Director | Medfield Street SW15 4JZ London 24 | British | Company Director | 89147960003 | |||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 53 Rodney Street L1 9ER Liverpool Merseyside | 91478390001 |
Does INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 13, 2006 Delivered On Nov 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole of the property (including uncalled capital) and undertaking. | ||||
Persons Entitled
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Transactions
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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