INVESTMENT REALTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINVESTMENT REALTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09346492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTMENT REALTY LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is INVESTMENT REALTY LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTMENT REALTY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for INVESTMENT REALTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 06, 2017

    1 pagesAD01

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 368,100
    SH01

    Director's details changed for Mr Jenssen Ellul on Oct 22, 2015

    2 pagesCH01

    Appointment of Gibro Secretaries Limited as a secretary on May 19, 2015

    2 pagesAP04

    Appointment of Gibro Corporate Management Limited as a director on May 19, 2015

    2 pagesAP02

    Termination of appointment of David Stewart Brown as a director on May 19, 2015

    1 pagesTM01

    Appointment of Mr Jenssen Ellul as a director on May 19, 2015

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    SH01
    incorporationDec 09, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of INVESTMENT REALTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBRO SECRETARIES LIMITED
    4 Giro's Passage
    Gibraltar
    Suite 4
    Gibraltar
    Gibraltar
    Secretary
    4 Giro's Passage
    Gibraltar
    Suite 4
    Gibraltar
    Gibraltar
    Legal FormGIBRALTAR
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number24366
    197806710001
    ELLUL, Jenssen
    Giro's Passage
    Gibraltar
    13/15
    Gibraltar
    Director
    Giro's Passage
    Gibraltar
    13/15
    Gibraltar
    GibraltarBritishDirector114725830007
    GIBRO CORPORATE MANAGEMENT LIMITED
    4 Giro's Passage
    Gibraltar
    Suite 4
    Gibraltar
    Gibraltar
    Director
    4 Giro's Passage
    Gibraltar
    Suite 4
    Gibraltar
    Gibraltar
    Legal FormGIBRALTAR
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number24451
    197806600001
    BROWN, David Stewart
    NW11 7TJ London
    788-790 Finchley Road
    England
    Director
    NW11 7TJ London
    788-790 Finchley Road
    England
    EnglandBritishConsultant97758630001

    Who are the persons with significant control of INVESTMENT REALTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gibro Nominees Limited
    4 Giro's Passage
    GX11 1AA
    Gibraltar
    Suite 4
    Gibraltar
    Dec 09, 2016
    4 Giro's Passage
    GX11 1AA
    Gibraltar
    Suite 4
    Gibraltar
    No
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar Companies Act 2014
    Place RegisteredRegistrar Of Companies In Gibraltar
    Registration Number24450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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