INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED

Overview

Company Name	INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06492051
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2008
Date of Cessation	Dec 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
DUDLEYVALE LIMITED	Feb 04, 2008	Feb 04, 2008

What are the latest accounts for INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED?

Annual Return

Last Annual Return	Feb 04, 2013

What are the latest filings for INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 22, 2014

Director's details changed for Mr Alexander David William Price on Jul 22, 2014

2 pages

CH01

Oct 03, 2013

Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom on Oct 03, 2013

2 pages

AD01

Oct 03, 2013

Register inspection address has been changed

2 pages

AD02

Oct 01, 2013

Declaration of solvency

3 pages

4.70

Oct 01, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 12, 2013

Annual return made up to Feb 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2013	Statement of capital on Feb 12, 2013 Capital: GBP 1	SH01

Oct 30, 2012

Full accounts made up to Dec 31, 2011

20 pages

Oct 12, 2012

Termination of appointment of Christopher Harvey Digby-Bell as a director on Sep 13, 2012

1 pages

TM01

Oct 12, 2012

Termination of appointment of Mark Lawson as a secretary on Sep 13, 2012

1 pages

TM02

Oct 01, 2012

Registered office address changed from 107 Cheapside London EC2V 6DN on Oct 01, 2012

1 pages

AD01

Aug 21, 2012

Termination of appointment of Douglas Ferrans as a director on Aug 10, 2012

2 pages

TM01

Aug 21, 2012

Termination of appointment of Guy Edward Eastaugh as a director on Aug 10, 2012

2 pages

TM01

Aug 21, 2012

Appointment of Mr Raymond John Stewart Palmer as a director on Aug 10, 2012

3 pages

AP01

Aug 21, 2012

Appointment of Mr Alexander David William Price as a director on Aug 10, 2012

3 pages

AP01

Aug 21, 2012

Appointment of Mr Christopher Harvey Digby-Bell as a director on Aug 10, 2012

3 pages

AP01

Aug 21, 2012

Appointment of Mr Rupert Charles Thomas Sheldon as a director on Aug 10, 2012

3 pages

AP01

Aug 17, 2012

legacy

1 pages

SH20

Aug 17, 2012

legacy

1 pages

CAP-SS

Aug 17, 2012

Statement of capital on Aug 17, 2012

Capital: GBP 1

4 pages

SH19

Aug 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 17, 2012

Statement of capital following an allotment of shares on Aug 17, 2012

Capital: GBP 15,865,738

4 pages

SH01

Aug 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
miscellaneous		legacy	ELRES S80A

View All Filings

Who are the officers of INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMER, Raymond John Stewart, Mr. Palace Gardens Terrace W8 4SA London 3 United Kingdom	Aug 10, 2012		Director	Palace Gardens Terrace W8 4SA London 3 United Kingdom	United Kingdom	British	1947-11	75286170005
PRICE, Alexander David William Wimbledon Park Road SW18 5SH London 52a United Kingdom	Aug 10, 2012		Director	Wimbledon Park Road SW18 5SH London 52a United Kingdom	United Kingdom	British	1971-3	76405270007
SHELDON, Rupert Charles Thomas Grandison Road SW11 6LN London 104 United Kingdom	Aug 10, 2012		Director	Grandison Road SW11 6LN London 104 United Kingdom	United Kingdom	British	1969-3	110093600002
EASTAUGH, Guy Edward St. Mary Axe EC3A 8AA London Exchequer Court 33	Oct 01, 2010	Apr 01, 2011	Secretary	St. Mary Axe EC3A 8AA London Exchequer Court 33		British		154662200001
LAWSON, Mark Building 1 Bruton Street W1J 6TL London Time & Life United Kingdom	Apr 01, 2011	Sep 13, 2012	Secretary	Building 1 Bruton Street W1J 6TL London Time & Life United Kingdom		British		159434960001
LAWSON, Mark Andrew 33 St Mary Axe EC3A 8AA London Exchequer Court	Mar 05, 2008	Sep 30, 2010	Secretary	33 St Mary Axe EC3A 8AA London Exchequer Court		British		114613680001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 04, 2008	Mar 05, 2008	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
DIGBY-BELL, Christopher Harvey Ram Lane TN25 4LT Ashford Hurst Mill Cottage Kent United Kingdom	Aug 10, 2012	Sep 13, 2012	Director	Ram Lane TN25 4LT Ashford Hurst Mill Cottage Kent United Kingdom	England	British	1948-6	75286240029
EASTAUGH, Guy Edward Cheapside EC2V 6DN London 107	Mar 05, 2008	Aug 10, 2012	Director	Cheapside EC2V 6DN London 107	England	British	1962-5	121947710001
FERRANS, Douglas Cheapside EC2V 6DN London 107 Uk	May 21, 2012	Aug 10, 2012	Director	Cheapside EC2V 6DN London 107 Uk	Scotland	British	1954-10	238225270001
LAWSON, Mark Andrew 33 St Mary Axe EC3A 8AA London Exchequer Court	Mar 05, 2008	Sep 30, 2010	Director	33 St Mary Axe EC3A 8AA London Exchequer Court	England	British	1967-3	114613680001
LEVEY, Adrian 10 Upper Bank Street E14 5JJ London	Feb 04, 2008	Mar 05, 2008	Director	10 Upper Bank Street E14 5JJ London		British	1970-3	127505780001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Feb 04, 2008	Mar 05, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
WHITE, Tracy Cheapside EC2V 6DN London 107	Oct 01, 2010	May 21, 2012	Director	Cheapside EC2V 6DN London 107	Uk	British	1965-5	154614750001

View Detailed Information on Officers and People with Significant Control

Does INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2014	Dissolved on
Sep 17, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 17, 2013
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 17, 2013

View Detailed Information on Insolvency Cases

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.
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