INVESTMENTS 2704 LIMITED

Overview

Company Name	INVESTMENTS 2704 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11806896
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2019
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTMENTS 2704 LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is INVESTMENTS 2704 LIMITED located?

Registered Office Address	Mioc 11 Styal Road Suite 15b M22 5WB Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INVESTMENTS 2704 LIMITED?

Previous Company Names
Company Name	From	Until
ARLINGTON THERMAL MANAGEMENT LIMITED	Feb 05, 2019	Feb 05, 2019

What are the latest filings for INVESTMENTS 2704 LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 12, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 27, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 24, 2020

Cessation of Simon Greenhalgh as a person with significant control on Aug 01, 2019

1 pages

PSC07

Sep 24, 2020

Termination of appointment of Simon Greenhalgh as a director on Aug 01, 2019

1 pages

TM01

Apr 26, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 26, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 26, 2019	RES15

Feb 05, 2019

Incorporation

42 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2019	Statement of capital on Feb 05, 2019 Capital: GBP 2	SH01

View All Filings

Who are the officers of INVESTMENTS 2704 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANCKEL, Mark Bernard 11 Styal Road Suite 15b M22 5WB Manchester Mioc United Kingdom	Feb 05, 2019		Director	11 Styal Road Suite 15b M22 5WB Manchester Mioc United Kingdom		United Kingdom	British	1962-10	Director	232031950001
GREENHALGH, Simon George 11 Styal Road Suite 15b M22 5WB Manchester Mioc United Kingdom	Feb 05, 2019	Aug 01, 2019	Director	11 Styal Road Suite 15b M22 5WB Manchester Mioc United Kingdom		England	British	1972-3	Accountant	254985600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTMENTS 2704 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon George Greenhalgh 11 Styal Road M22 5WB Manchester Mioc United Kingdom	Feb 05, 2019	11 Styal Road M22 5WB Manchester Mioc United Kingdom	Yes
	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 Mark Bernard Franckel 11 Styal Road M22 5WB Manchester Mioc United Kingdom	Feb 05, 2019	11 Styal Road M22 5WB Manchester Mioc United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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