NAXOS INVESTMENTS LIMITED
Overview
| Company Name | NAXOS INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05403971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NAXOS INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NAXOS INVESTMENTS LIMITED located?
| Registered Office Address | TENEO FINANCIAL ADVISORY LIMIKTED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAXOS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NAXOS INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | Yes |
What are the latest filings for NAXOS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Churchill Place London E14 5HP | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 26, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Kristan David Bellamy as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ramin Jarvand as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ben Ferry as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Hoang Nam Nguyen as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Hoang Nam Nguyen as a director on Apr 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Thomas Senior as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Walthoe as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Brittain Voisey as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vishal Shah as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of NAXOS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| BELLAMY, Kristan David, Mr. | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | United Kingdom | British | 330021830001 | |||||
| JARVAND, Ramin | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | United Kingdom | British | 328284390001 | |||||
| PARACHA, Mahmud Zia | Director | Churchill Place E14 5HP London 1 England | England | British | 260892530001 | |||||
| SHERWOOD, Edward James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 167257450001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGRAWAL, Gourang | Director | 1 Churchill Place E14 5HP London | Uk | British | 106537360001 | |||||
| BROWN, Mark | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 83850440003 | |||||
| CRAINE, Richard John | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 126561210001 | |||||
| DOBSON, William Neil | Director | 54 Lombard Street EC3P 3AH London | England | British | 100832990001 | |||||
| EMNEY, Paul | Director | 1 Churchill Place E14 5HP London | England | British | 64165590003 | |||||
| FERRY, Ben | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 152997200003 | |||||
| FILIPPI, Stefano | Director | 1 Churchill Place E14 5HP London | Italian | 100403350002 | ||||||
| JORDANOV, Atanas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Bulgarian | 160673610002 | |||||
| MINNS, Nicholas James, M. | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 186901660001 | |||||
| NGUYEN, Hoang Nam | Director | North Colonnade E14 4BB London 5 Greater London United Kingdom | England | British | 284494650001 | |||||
| SCHULZE, Cara | Director | 1 Churchill Place E14 5HP London | United Kingdom | German | 126694140001 | |||||
| SENIOR, Carl Thomas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 173920170001 | |||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 123196910001 | |||||
| SHAH, Vishal | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 197579140001 | |||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 149333050001 | |||||
| ULLAH, Monuhar | Director | 1 Churchill Place E14 5HP London | British | 107219850001 | ||||||
| VOISEY, Patrick Brittain | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 219376640001 | |||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 159789490002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NAXOS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NAXOS 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