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SR INVEST LIMITED

SR INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameSR INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11440053
    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 SR INVEST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SR INVEST LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SR INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SR INVEST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2022

    What are the latest filings for SR INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Register(s) moved to registered inspection location 10th Floor 30 st Mary Axe London EC3A 8BF

    		2 pagesAD03

    Register inspection address has been changed to 10th Floor 30 st Mary Axe London EC3A 8BF

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 02, 2023

    		LRESSP

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 More London Place London SE1 2AF on May 16, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 101
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Nov 08, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on Nov 04, 2022

    		1 pagesAD01

    Second filing to change the details of Alter Domus (Uk) Limited as a secretary

    		6 pagesRP04CH04

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Secretary's details changed for Alter Domus (Uk) Limited on Sep 30, 2022

    		2 pagesCH04
    Annotations
    DateAnnotation
    Oct 20, 2022Clarification A second filed CH04 was registered on 20/10/2022.

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022

    		1 pagesAD01

    Director's details changed for Mr Giuseppe Curatolo on Sep 30, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from C/O Wilder Coe Ltd 1st Floor Sackville House 143-149 Fenchurch Street London England EC3M 6BL England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on Jan 05, 2021

    		1 pagesAD01

    Appointment of Alter Domus (Uk) Limited as a secretary on Jan 01, 2021

    		2 pagesAP04

    Confirmation statement made on Oct 22, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SR INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    BOEHM, Daniel Johannes Michael, Mr.
    New Burlington Place
    W1S 2HR London
    1
    England
    		Director
    New Burlington Place
    W1S 2HR London
    1
    England
    		United KingdomGerman251307750001
    CURATOLO, Giuseppe
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomItalian86090200003
    BOND, Harry Piers Shaw
    20 North Audley Street
    W1K 6LX London
    Longspur Capital Limited
    England
    		Director
    20 North Audley Street
    W1K 6LX London
    Longspur Capital Limited
    England
    		United KingdomBritish212439920001
    KUSSNER, Bernd Michael
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    C/O Wilder Coe Ltd 1st Floor
    England
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    C/O Wilder Coe Ltd 1st Floor
    England
    England
    		United KingdomSwiss186333530003
    LA LOGGIA, Giuseppe
    Units 15-16
    7 Wenlock Road
    N1 7SL London
    Hendor Capital Limited
    United Kingdom
    		Director
    Units 15-16
    7 Wenlock Road
    N1 7SL London
    Hendor Capital Limited
    United Kingdom
    		EnglandItalian250839990001
    LUCIANI, Edoardo
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    Pioneer Points Partners Llp
    United Kingdom
    		Director
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    Pioneer Points Partners Llp
    United Kingdom
    		United KingdomItalian,British187447870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SR INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jermyn Street
    SW1Y 6NY London
    70-72
    United Kingdom
    		Jun 27, 2019
    Jermyn Street
    SW1Y 6NY London
    70-72
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11486514
    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 Harry Piers Shaw Bond
    20 North Audley Street
    W1K 6LX London
    Longspur Capital Limited
    England
    		Jun 29, 2018
    20 North Audley Street
    W1K 6LX London
    Longspur Capital Limited
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for SR INVEST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SR INVEST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2024Due to be dissolved on
    May 02, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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