INVESTEC ASSET FINANCE (NO.8) LIMITED
Overview
| Company Name | INVESTEC ASSET FINANCE (NO.8) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07459184 |
| 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 INVESTEC ASSET FINANCE (NO.8) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVESTEC ASSET FINANCE (NO.8) LIMITED located?
| Registered Office Address | Reading International Business Park Basingstoke Road RG2 6AA Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC ASSET FINANCE (NO.8) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFCF SALES ADMIN (BS) LIMITED | Mar 28, 2017 | Mar 28, 2017 |
| SPV NOMINEES LIMITED | Dec 03, 2010 | Dec 03, 2010 |
What are the latest accounts for INVESTEC ASSET FINANCE (NO.8) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INVESTEC ASSET FINANCE (NO.8) 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 | ||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Investec Asset Finance Plc as a person with significant control on Jan 16, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 27, 2020 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Gary Keeley as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Andrew Brodie as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Stuart Hart as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Stephen Collins as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Philip Budd as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6AA on Jan 27, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr John Andrew Brodie on Feb 27, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of INVESTEC ASSET FINANCE (NO.8) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDD, Stephen Philip | Director | Basingstoke Road RG2 6AA Reading Reading International Business Park Berkshire England | England | British | 216166170001 | |||||
| COLLINS, James Stephen | Director | Basingstoke Road RG2 6AA Reading Reading International Business Park Berkshire England | England | British | 216166160001 | |||||
| HART, Andrew Stuart | Director | Basingstoke Road RG2 6AA Reading Reading International Business Park Berkshire England | England | British | 195134820002 | |||||
| PERCY, Andrew | Director | Braintree Road ,Stebbing CM6 3AH Dunmow Rookwoods England | England | English | 161373130001 | |||||
| YIANNAKOU, Michael | Director | New House Lane Ashdon CB10 2LX Saffron Walden Elm Trees Essex England | United Kingdom | British | 121057080002 | |||||
| BRODIE, John Andrew | Director | Farm Close CM6 3UA Great Dunmow 8 England | England | British | 51792380005 | |||||
| KEELEY, Gary | Director | House Tindon End CB10 2RU Greart Sampford Byeballs Farm England | United Kingdom | British | 33443200005 |
Who are the persons with significant control of INVESTEC ASSET FINANCE (NO.8) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Asset Finance Plc | Jan 16, 2020 | Basingstoke Road RG2 6AA Reading Reading International Business Park Berkshire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INVESTEC ASSET FINANCE (NO.8) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | Jan 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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