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PRIVINVEST LIMITED

PRIVINVEST LIMITED

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

    • Overview

    Company NamePRIVINVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05927561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIVINVEST LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PRIVINVEST LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIVINVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PRIVINVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Statement of capital following an allotment of shares on Nov 02, 2018

    • Capital: EUR 3,189,636
    		3 pagesSH01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 02, 2016

    • Capital: EUR 2,989,635.00
    		4 pagesSH01

    Confirmation statement made on Nov 01, 2016 with updates

    		7 pagesCS01

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

    		16 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Bernard Joseph Herman Saparoea Feilzer on Nov 01, 2015

    		2 pagesCH01

    Director's details changed for Mrs Anna Maria Francisca Feilzer-August De Meijer on Nov 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Bernard Joseph Herman Saparoea Feilzer on Nov 01, 2015

    		1 pagesCH03

    Statement of capital following an allotment of shares on Nov 02, 2015

    • Capital: EUR 2,789,635
    		3 pagesSH01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Oct 09, 2015

    		1 pagesAD01

    Director's details changed for Mrs Anna Maria Francisca Feilzer-August De Meijer on Sep 29, 2015

    		3 pagesCH01
    View All Filings

    Who are the officers of PRIVINVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEILZER, Bernard Joseph Herman Saparoea
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Secretary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Dutch60011750001
    FEILZER, Bernard Joseph Herman Saparoea
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		NetherlandsDutch115293260002
    FEILZER-AUGUST DE MEIJER, Anna Maria Francisca
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		NetherlandsDutch93970180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIVINVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Joseph Herman Saparoea Feilzer
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anna Maria Francisca Feilzer-August De Meijer
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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