IJSSELMEER INVESTMENTS LIMITED

Overview

Company Name	IJSSELMEER INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029005
Jurisdiction	United Kingdom
Date of Creation	Apr 23, 2007
Date of Cessation	Apr 23, 2014

Summary

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

Where is IJSSELMEER INVESTMENTS LIMITED located?

Registered Office Address	13-15 Avenue De La Liberte Luxembourg L1931
Undeliverable Registered Office Address	No

What are the latest accounts for IJSSELMEER INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

IJSSELMEER INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Investments
Legal Form	Limited Company
Is a Credit or Financial Institution	No
Governed By	The Law Of Luembourg
Originating Registry Country	LUXEMBOURG
Place Registered	Registre De Commerce Et Des Societes
Company Number	B127275

What are the latest filings for IJSSELMEER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2014	Closure of UK establishment(s) BR013852 and overseas company FC029005 on Jan 28, 2014	1 pages	OSDS01

Apr 23, 2014	Full accounts made up to Apr 30, 2013	8 pages	AA

Jun 10, 2013	Full accounts made up to Apr 30, 2012	9 pages	AA

Apr 30, 2012	Full accounts made up to Apr 30, 2011	6 pages	AA

Nov 21, 2011	Details changed for a UK establishment - BR013852 Address Change Ijsselmeer investments LIMITED 45 beech street, london, EC2Y 8AD, united kingdom,Sep 01, 2011	2 pages	OSCH01

Nov 14, 2011	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

Nov 14, 2011	Transitional return for BR013852 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Nov 14, 2011	Transitional return for BR013852 - person authorised to represent, Jonathan Mark Laredo 45 Beech Street London EC2Y 8AD	pages	OSTN01-PAR
Nov 14, 2011	Transitional return for BR013852 - Changes made to the UK establishment, Address Change C/O Conservation Finance International 1 Liverpool Street, London, EC2M 7QD	pages	OSTN01-CHNG
Nov 14, 2011	Transitional return for FC029005 - Changes made to the UK establishment, Change of Address C/O Christine Mary Cross (+2 Oth), 44 Romney Drive, Bromley, Kent, BR1 2TE	pages	OSTN01-CHNG
Nov 14, 2011	Transitional return for BR013852 - person authorised to represent, Simon Christopher Meredith 45 Beech Street London EC2Y 8AD	pages	OSTN01-PAR
Dec 08, 2010	Details changed for a UK establishment - BR013852 Address Change 44 romney drive, bromley, kent, BR1 2TE,Sep 06, 2010	3 pages	OSCH01

Dec 08, 2010	Full accounts made up to Apr 30, 2010	6 pages	AA

May 06, 2010	Full accounts made up to Apr 30, 2009	7 pages	AA

Apr 01, 2010	Appointment of a director	3 pages	OSAP01

Mar 31, 2010	Termination of appointment of Geo. Phoenix Limited as a director	2 pages	OSTM01

Mar 31, 2010	Appointment of a director	2 pages	OSAP01

Jun 09, 2009	Full accounts made up to Apr 30, 2008	6 pages	AA

Jun 02, 2009	legacy		BUSADD
Jun 02, 2009	legacy	25 pages	691

View All Filings

Who are the officers of IJSSELMEER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAREDO, Jonathan Marx Charles Ii Street SW1Y 4AE London 30	Dec 31, 2009		Director	Charles Ii Street SW1Y 4AE London 30	England	British	1959-8	89127620001
MEREDITH, Simon Charles Ii Street SW1Y 4AE London 30	Mar 03, 2010		Director	Charles Ii Street SW1Y 4AE London 30	United Kingdom	British	1963-12	150235270001
GEO. PHOENIX LIMITED c/o Christine Mary Cross (+2 Oth) Romney Drive BR1 2TE Bromley 44 Kent	Jun 02, 2009	Dec 31, 2009	Director	c/o Christine Mary Cross (+2 Oth) Romney Drive BR1 2TE Bromley 44 Kent				138677300001

View Detailed Information on Officers and People 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.
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