207 INVESTMENTS LIMITED
Overview
| Company Name | 207 INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05202728 |
| 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 207 INVESTMENTS LIMITED?
- (7415) /
Where is 207 INVESTMENTS LIMITED located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 207 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GLOBAL PROPERTY SERVICES NETWORK LIMITED | Feb 11, 2008 | Feb 11, 2008 |
| PEARL STREET SECURITIES LIMITED | Sep 27, 2004 | Sep 27, 2004 |
| BEALAW (717) LIMITED | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for 207 INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for 207 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
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 Aug 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Christopher Bonvini as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin David Cavania Sanders as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent William Nicholls as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed the global property services network LIMITED\certificate issued on 21/07/09 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed pearl street securities LIMITED\certificate issued on 11/02/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of 207 INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Adam Simon | Secretary | 20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent | English | 117637790001 | ||||||
| NICHOLLS, Vincent William | Director | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent | United Kingdom | British | 124916980001 | |||||
| SANDERS, Justin David Cavania | Director | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent | United Kingdom | British | 77813680003 | |||||
| APPLETON, Andrew James | Secretary | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent | British | 72580970002 | ||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
| BONVINI, Christopher | Director | Imossi House 1-5 Irish Town Gibraltar Suite 6203 | Gibraltar | British | 135325830001 | |||||
| NICHOLLS, Vincent William | Director | Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent | United Kingdom | British | 124916980001 | |||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Does 207 INVESTMENTS 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