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LIST INVESTMENTS LIMITED

LIST INVESTMENTS LIMITED

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

    • Overview

    Company NameLIST INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244024
    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 LIST INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LIST INVESTMENTS LIMITED located?

    Registered Office Address
    31-33 Midland Road
    DN16 1DQ Scunthorpe
    North Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIST INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIST MEDIA LIMITEDNov 06, 2007Nov 06, 2007
    LIST GROUP LIMITEDMay 11, 2007May 11, 2007

    What are the latest accounts for LIST INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for LIST INVESTMENTS 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 May 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Registered office address changed from Wintec House, Winterton Road Scunthorpe Lincs DN15 0AB to 31-33 Midland Road Scunthorpe North Lincolnshire DN16 1DQ on May 21, 2021

    		1 pagesAD01

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Termination of appointment of Terence Cyril List as a director on Jun 26, 2020

    		1 pagesTM01

    Cessation of Terence Cyril List as a person with significant control on Jun 26, 2020

    		1 pagesPSC07

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LIST INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIST, Craig Cyril
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		Secretary
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		British121373590002
    LIST, Craig Cyril
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		Director
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		United KingdomBritish120011440002
    LIST, Dean Terence
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		Director
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		United KingdomBritish49238570002
    LIST, Terence Cyril
    Wintec House, Winterton Road
    Scunthorpe
    DN15 0AB Lincs
    		Director
    Wintec House, Winterton Road
    Scunthorpe
    DN15 0AB Lincs
    		EnglandBritish15549720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIST INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Cyril List
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		Apr 06, 2017
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Terence Cyril List
    Wintec House, Winterton Road
    Scunthorpe
    DN15 0AB Lincs
    		Apr 06, 2016
    Wintec House, Winterton Road
    Scunthorpe
    DN15 0AB Lincs
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Dean Terence List
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		Apr 06, 2016
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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