co
Corporate
Observer
Homepage
Data
Great Britain
Company
CANON INVESTMENTS LIMITED

CANON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCANON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10205343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CANON INVESTMENTS LIMITED?

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

    Where is CANON INVESTMENTS LIMITED located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of CANON INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGILITY INVESTMENTS LTDMay 28, 2016May 28, 2016

    What are the latest accounts for CANON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for CANON INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2023

    What are the latest filings for CANON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 168 Church Road Hove BN3 2DL England to 68 Ship Street Brighton East Sussex BN1 1AE on Nov 08, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Registered office address changed from Chancery House 2nd Floor St Nicholas Way Sutton Surrey SM1 1JB to 168 Church Road Hove BN3 2DL on Jan 22, 2021

    		1 pagesAD01

    Director's details changed for Mr Jonathan Andrew Kimber on Sep 17, 2020

    		2 pagesCH01

    Change of details for Mr Jonathan Andrew Kimber as a person with significant control on Sep 17, 2020

    		2 pagesPSC04

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2019

    		RES15

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Change of details for Mr Geariod Martin Lane as a person with significant control on Jun 05, 2018

    		2 pagesPSC04

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Registered office address changed from 47 Marylebone Lane London W1U 2NT United Kingdom to Chancery House 2nd Floor St Nicholas Way Sutton Surrey SM1 1JB on Jan 12, 2018

    		2 pagesAD01
    View All Filings

    Who are the officers of CANON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMBER, Jonathan Andrew
    Marylebone Lane
    W1U 2NT London
    47
    United Kingdom
    		Director
    Marylebone Lane
    W1U 2NT London
    47
    United Kingdom
    		United KingdomBritish133662900002
    LANE, Gearoid Martin
    Marylebone Lane
    W1U 2NT London
    47
    United Kingdom
    		Director
    Marylebone Lane
    W1U 2NT London
    47
    United Kingdom
    		EnglandIrish93172120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gearoid Martin Lane
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    		May 28, 2016
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Andrew Kimber
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    		May 28, 2016
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CANON INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2024Due to be dissolved on
    Oct 30, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Peter Edward Knight
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    		practitioner
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Syed Oowas Farhan Aziz
    68 Ship Street
    BN1 1AE Brighton
    		practitioner
    68 Ship Street
    BN1 1AE Brighton
    View Detailed Information on Insolvency Cases

    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