INVESTPROP LIMITED
Overview
| Company Name | INVESTPROP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08413799 |
| 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 INVESTPROP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INVESTPROP LIMITED located?
| Registered Office Address | Suite F 1-3 Canfield Place NW6 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTPROP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 08413799 LIMITED | Dec 03, 2019 | Dec 03, 2019 |
What are the latest accounts for INVESTPROP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for INVESTPROP 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr. John Fernandes De Oliveira Escumalha as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Clare Woollam as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Executive Directors Limited on Jun 20, 2022 | 2 pages | CH02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Ms. Elizabeth Clare Woollam as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Suite F 1-3 Canfield Place London NW6 3BT on Jun 13, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Centrum Secretaries Limited as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Stewart Brown as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||||||||||
Change of details for Mr Peter Damgaard Nielsen as a person with significant control on Apr 27, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mr Peter Damgaard Nielsen as a person with significant control on Apr 16, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Stewart Brown on Dec 19, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of INVESTPROP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED | Secretary | P. O. Box 1454 5 Secretary's Lane Gibraltar First Floor Gibraltar |
| 176202430001 | ||||||||||||||
| ESCUMALHA, John Fernandes De Oliveira, Mr. | Director | 5 Secretary's Lane Gibraltar Suite 1 Gx11 1aa Gibraltar | Gibraltar | British | 309813400001 | |||||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | c/o Rph Consulting Hope Gibbons Building 54 Taranaki Street Wellington Level 4 6011 New Zealand |
| 176035720001 | ||||||||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||||||
| BROWN, David Stewart | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | British | 97758630001 | |||||||||||||
| ESCUMALHA, John Fernandes De Oliveira | Director | Belgravia Close Montagu Crescent Gibraltar 7 Gibraltar | Gibraltar | British | 177541850001 | |||||||||||||
| GERSOHN, Robert Benjamin | Director | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | United Kingdom | British | 176853750002 | |||||||||||||
| GERSOHN, Robert Benjamin | Director | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | England | British | 154428480001 | |||||||||||||
| WOOLLAM, Elizabeth Clare | Director | Thornes Office Park Monckton Road WF2 7AN Wakefield 6 England | United Kingdom | British | 187890890001 |
Who are the persons with significant control of INVESTPROP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Damgaard Nielsen | Apr 06, 2016 | Thuro 5 700 Svendborg Ahomvej 206 Denmark | No |
Nationality: Danish Domicile Gibraltar Country of Residence: Gibraltar | |||
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