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LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED

LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED

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

    • Overview

    Company NameLAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11838991
    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 LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED located?

    Registered Office Address
    1 Kingsway
    WC2B 6AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Warren Lee as a director on Jan 14, 2022

    		2 pagesAP01

    Termination of appointment of Clare Underwood as a director on Jan 14, 2022

    		1 pagesTM01

    Change of details for John Laing Group Plc as a person with significant control on Sep 22, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Termination of appointment of Gideon Tilburgs as a director on Dec 10, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2019

    Statement of capital on Feb 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLVIN, Stuart Martin, Mr.
    WC2B 6AN London
    1 Kingsway
    England
    		Director
    WC2B 6AN London
    1 Kingsway
    England
    		United KingdomBritish255570210001
    LEE, Warren
    Kingsway
    WC2B 6AN London
    1
    England
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    England
    		EnglandBritish,American291778410001
    TILBURGS, Gideon
    WC2B 6AN London
    1 Kingsway
    England
    		Director
    WC2B 6AN London
    1 Kingsway
    England
    		NetherlandsDutch255570230001
    UNDERWOOD, Clare
    WC2B 6AN London
    1 Kingsway
    England
    		Director
    WC2B 6AN London
    1 Kingsway
    England
    		EnglandBritish250549100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Laing Group Limited
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    		Feb 21, 2019
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    		No
    Legal FormPublic Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredLondon
    Registration Number05975300
    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