COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
Overview
| Company Name | COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07051011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 25, 2022
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 21, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Nov 23, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Computershare Limited as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Pears on Apr 22, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||||||
Appointment of Judith Mary Matthews as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Dolbear as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions England | 146332710001 | |||||||
| MATTHEWS, Judith Mary | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions England | 290286210001 | |||||||
| BOTHA, Llewellyn Kevan | Director | Bridgwater Road BS13 8AE Bristol The Pavilions United Kingdom | United Kingdom | South African | 105560560008 | |||||
| LOWRY, Emma Louise | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | United Kingdom | British | 222532550001 | |||||
| PEARS, Christopher | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | England | British | 261112330002 | |||||
| ULYATT, Ceri | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | United Kingdom | British | 211280890001 | |||||
| DOLBEAR, Jonathan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions England | 161908620001 | |||||||
| BRAASCH, Jochen | Director | Woodfield Road Redland BS6 6PL Bristol Apt Number 15 Chandos | England | German | 153472260001 | |||||
| HOOD, James Terence | Director | Bridgewater Road BS13 8AE Bristol The Pavilions | Wales | British | 189833420002 | |||||
| HOOD, James Terence | Director | Redland Road BS6 6YA Bristol 140 United Kingdom | England | British | 189833420001 | |||||
| MILLS, Christopher Andrew | Director | Park Lane, Blagdon BS40 7SB Bristol Heronmere England | England | British | 178211930001 | |||||
| MORRIS, Christopher John | Director | Spice Quay Heights 32 Shad Thames SE1 2YL London Flat 608 United Kingdom | Australia | Australian | 114812600001 | |||||
| OLDFIELD, Nicholas Stuart Robert | Director | Granby Hill BS8 4LT Bristol 16 United Kingdom | England | British | 116701010001 | |||||
| SARKAR, Nazir | Director | Bridgewater Road BS13 8AE Bristol The Pavilions | United States | British | 157131040016 |
Who are the persons with significant control of COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | Oct 31, 2022 | Bridgwater Road BS13 8AE Bristol The Pavilions England | No | ||||||||||
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Natures of Control
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| Computershare Limited | Apr 08, 2016 | Bridgwater Road BS13 8AE Bristol The Pavilions England | Yes | ||||||||||
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Natures of Control
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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