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LIMES INVESTMENTS LIMITED

LIMES INVESTMENTS LIMITED

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

    • Overview

    Company NameLIMES INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06469063
    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 LIMES INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIMES INVESTMENTS LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIMES INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONJET INVESTMENTS (UK) LIMITEDJan 10, 2008Jan 10, 2008

    What are the latest accounts for LIMES INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LIMES 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Notification of Carina Robinson as a person with significant control on Oct 28, 2022

    		2 pagesPSC01

    Cessation of Ian Fred Ledger as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Termination of appointment of Ian Frederick Ledger as a director on Oct 28, 2022

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Cessation of Nicholas Dudley Winearls as a person with significant control on Dec 10, 2018

    		1 pagesPSC07

    Appointment of Mr Timothy Pearson-Burton as a director on Dec 10, 2018

    		2 pagesAP01

    Termination of appointment of Nicholas Dudley Winearls as a director on Dec 10, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		9 pagesCS01

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

    		3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 10, 2016

    		21 pagesRP04
    View All Filings

    Who are the officers of LIMES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBASSADOR SECRETARIES LIMITED
    Road Town
    Tortola
    PO BOX 659 International Trust Building
    Virgin Islands, British
    		Secretary
    Road Town
    Tortola
    PO BOX 659 International Trust Building
    Virgin Islands, British
    		115711960002
    MATHIAS, Julia Hilson
    12 Helmet Row
    EC1V 3QJ London
    Leigh Carr
    United Kingdom
    		Director
    12 Helmet Row
    EC1V 3QJ London
    Leigh Carr
    United Kingdom
    		MonacoBritish180552030001
    PEARSON-BURTON, Timothy George
    c/o Landmark Management S.A.M
    Avenue De La Costa
    B.P 167
    98003 Monaco
    17
    Monaco
    		Director
    c/o Landmark Management S.A.M
    Avenue De La Costa
    B.P 167
    98003 Monaco
    17
    Monaco
    		FranceBritish,French253063650001
    CASELEY, John Paul
    1 Avenue Henri Dunant
    MC98000 Monte Carlo
    Mc 98000
    Monaco
    		Director
    1 Avenue Henri Dunant
    MC98000 Monte Carlo
    Mc 98000
    Monaco
    		MonacoBritish71183090008
    LEDGER, Ian Frederick
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    		Director
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    		MonacoBritish66979330009
    WINEARLS, Nicholas Dudley
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		Director
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		MonacoBritish155081860007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carina Robinson
    Avenue De La Costa
    98000 Monaco
    17
    Monaco
    		Oct 28, 2022
    Avenue De La Costa
    98000 Monaco
    17
    Monaco
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Fred Ledger
    17 Avenue De La Costa
    98000 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    98000 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Dudley Winearls
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Julia Hilson Mathias
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LIMES INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Aug 02, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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