INVESTREV LIMITED
Overview
| Company Name | INVESTREV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05991736 |
| 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 INVESTREV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVESTREV LIMITED located?
| Registered Office Address | Devonshire House 1 Devonshire Street W1W 5DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTREV LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3344) LIMITED | Nov 08, 2006 | Nov 08, 2006 |
What are the latest accounts for INVESTREV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INVESTREV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Harper as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of INVESTREV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Mark | Director | 22 Brampton Grove NW4 4AG London | England | British | Company Director | 81964860001 | ||||
| GOLKER, Maurice | Secretary | 20 Raleigh Close Hendon NW4 2TA London | British | Company Secretary | 81970550001 | |||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| BRERETON, Anthony John Patrick | Director | The Spittle House Prestbury SK10 4JL Macclesfield Cheshire | England | British | Chartered Accountant | 94217560001 | ||||
| GOLKER, Maurice | Director | 20 Raleigh Close Hendon NW4 2TA London | England | British | Company Secretary | 81970550001 | ||||
| HARPER, Richard | Director | 21 St Andrews Road Caversham Heights Caversham RG4 7PH Reading Berkshire | England | British | Energy Consultant & Company Executive | 52832430002 | ||||
| JAKEMAN, James Philip | Director | 58 Shelgate Road SW11 1BG London | England | British | Banker | 86725410002 | ||||
| STOTT, James | Director | 3 Denbigh Place SW1V 2HB London | British | Banker | 93647940001 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of INVESTREV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lb Uk Re Holdings Limited | Apr 06, 2016 | SE1 2RT London 7 More Place Riverside United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Propshield Limited | Apr 06, 2016 | 1 Devonshire Street W1W 5DR London Devonshire House United Kingdom | No | ||||||||||
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Natures of Control
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Does INVESTREV 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