COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
Overview
| Company Name | COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08907500 |
| 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. 9) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for COMPUTERSHARE INVESTMENTS (UK) (NO. 9) 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 19 pages | AA | ||||||||||||||
Termination of appointment of Emma Louise Lowry as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ceri Ulyatt as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Nazir Sarkar as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Terence Hood as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Emma Louise Lowry as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Pears as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Nazir Sarkar on Jan 30, 2019 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Computershare Limited as a person with significant control on Feb 08, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 16, 2018 | 2 pages | PSC09 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 21 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 26, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Nazir Sarkar on Dec 12, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2016 | 18 pages | AA | ||||||||||||||
Who are the officers of COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLBEAR, Jonathan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions United Kingdom | 185356500001 | |||||||
| BOTHA, Llewellyn Kevan | Director | BS9 1HD Bristol 22 Cranleigh Gardens United Kingdom | England | South African | 105560560002 | |||||
| PEARS, Christopher | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | England | British | 261112330001 | |||||
| HOOD, James Terence | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | Wales | British | 189833420002 | |||||
| LOWRY, Emma Louise | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | United Kingdom | British | 222532550001 | |||||
| MILLS, Christopher Andrew | Director | Park Lane Blagdon BS40 7SB Bristol Heronmere United Kingdom | United Kingdom | British | 185356480001 | |||||
| OLDFIELD, Nicholas Stuart Robert | Director | Limeburn Hill Chew Magna BS40 8QR Bristol Greenleigh Farm Holt United Kingdom | United Kingdom | British | 116701010002 | |||||
| SARKAR, Nazir | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | United States | British | 157131040016 | |||||
| ULYATT, Ceri | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | United Kingdom | British | 211280890001 |
Who are the persons with significant control of COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computershare Limited | Feb 08, 2018 | Bridgwater Road BS13 8AE Bristol The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Feb 08, 2018 | 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