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INVESTWOOD LTD

INVESTWOOD LTD

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

    • Overview

    Company NameINVESTWOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09594670
    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 INVESTWOOD LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INVESTWOOD LTD located?

    Registered Office Address
    65 Compton Street
    EC1V 0BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTWOOD LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for INVESTWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jamie Paul Morrison as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on May 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Termination of appointment of Ruairi Laughlin-Mccann as a director on Sep 23, 2020

    		1 pagesTM01

    Appointment of Mr Jamie Paul Morrison as a director on Sep 23, 2020

    		2 pagesAP01

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Appointment of Mr. Ruairi Laughlin-Mccann as a director on May 25, 2018

    		2 pagesAP01

    Termination of appointment of Daniel James Mould as a director on May 25, 2018

    		1 pagesTM01

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2017

    		6 pagesAAMD

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on Mar 22, 2017

    		1 pagesAD01

    Amended total exemption small company accounts made up to May 31, 2016

    		4 pagesAAMD

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on May 12, 2016

    		1 pagesAD01

    Termination of appointment of Alfred Victor Brewster as a director on May 12, 2016

    		1 pagesTM01

    Appointment of Mr Daniel James Mould as a director on May 12, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of INVESTWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, Alfred Victor
    5 Percy Street,
    W1T 1DG Fitzrovia,
    Suite 1,
    London,
    England
    		Director
    5 Percy Street,
    W1T 1DG Fitzrovia,
    Suite 1,
    London,
    England
    		SeychellesCitizen Of SeychellesDirector127448290001
    LAUGHLIN-MCCANN, Ruairi
    Compton Street
    EC1V 0BN London
    65
    England
    		Director
    Compton Street
    EC1V 0BN London
    65
    England
    		United KingdomIrishDirector146084830034
    MORRISON, Jamie Paul
    Compton Street
    EC1V 0BN London
    65
    England
    		Director
    Compton Street
    EC1V 0BN London
    65
    England
    		United KingdomBritishDirector185573830001
    MOULD, Daniel James
    Compton Street
    EC1V 0BN London
    65
    England
    		Director
    Compton Street
    EC1V 0BN London
    65
    England
    		United KingdomBritishManaging Director195993850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sorochak Volodymur
    Compton Street
    EC1V 0BN London
    65
    England
    		Apr 06, 2016
    Compton Street
    EC1V 0BN London
    65
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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