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INVESTORS IN HOMES LIMITED

INVESTORS IN HOMES LIMITED

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

    • Overview

    Company NameINVESTORS IN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11487214
    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 INVESTORS IN HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INVESTORS IN HOMES LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTORS IN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for INVESTORS IN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The provisions of the articles of association relating to interested diriectors are hereby disapplied in rlation to the arrangements 14/12/2020
    		RES13

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from New Zealand House, 15th Floor, 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on Jun 11, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Termination of appointment of Rupert Charles Kinbar Robinson as a director on Mar 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2019 with updates

    		5 pagesCS01

    Notification of Mira Family Limited as a person with significant control on Mar 31, 2019

    		2 pagesPSC02

    Cessation of Mill Group Holdings Limited as a person with significant control on Mar 31, 2019

    		2 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2018

    Statement of capital on Jul 27, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INVESTORS IN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPLAS, David Hugh Sheridan
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish77200680003
    ROBINSON, Rupert Charles Kinbar
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor,
    United Kingdom
    		Director
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor,
    United Kingdom
    		EnglandBritish82096900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTORS IN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor
    United Kingdom
    		Mar 31, 2019
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11673838
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mill Group Holdings Limited
    P.O.Box 146
    Road Town
    VG1110 Tortola
    Trident Chambers
    Virgin Islands, British
    		Jul 27, 2018
    P.O.Box 146
    Road Town
    VG1110 Tortola
    Trident Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBvi Registry Of Corporate Affairs
    Registration Number625127
    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