INVESTMENTS LTD

Address

INVESTMENTS LTD
ANDOVERSFORD BUSINESS PARK
ANDOVERSFORD
CHELTENHAM
GLOS
GL54 4LB
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04767704
Incorporation Date:
16 May 2003 (16 Years old)
Financial Year End:
31 Mar
Capital:
£50,200.00 on 19 May 2014
For period ending:
31 Mar 2014
Filed on:
14 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2014
Filed on:
19 May 2014
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Map


Notices published in the Gazette

14 Sep 2016

INVESTMENTS LTD (Company Number 04767704) Previous Name of Company: Financial 1 Limited Registered office: 150 Aldersgate Street, London, EC1A 4AB Principal trading address: Andoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB on 10 October 2016 at 3.00 pm, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A person entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the meeting. Date of appointment: 21 October 2015. Office Holder details: Jeremy Willmont, (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB and Duncan Swift, (IP No. 8093) of Moore Stephens LLP, The French Quarter, 114 The High Street, Southampton, SO14 2AA For further details contact: Hari Patel, Email: Hari.Patel@moorestephens.com Tel: 020 7334 9191, Reference: L74188. Jeremy Willmont, Joint Liquidator 09 September 2016

29 Oct 2015

INVESTMENTS LTD (Company Number 04767704) Previous Name of Company: Financial 1 Limited

29 Oct 2015

INVESTMENTS LTD (Company Number 04767704) Previous Name of Company: Financial 1 Limited

29 Oct 2015

Company Number: 04767704 Name of Company: INVESTMENTS LTD Previous Name of Company: Financial 1 Limited Nature of Business: Financial intermediation not elsewhere classified

Recently Filed Documents - 80 available


Directors and Secretaries

Angela Evans
3 May 2010 ⇒ Present ( 9 Years ) Director
Brian Galvin
28 Sep 2011 ⇒ Present ( 7 Years ) Director
Paivi Grigg
14 Feb 2011 ⇒ Present ( 8 Years ) Company Secretary
Paivi Grigg
2 Jun 2009 ⇒ Present ( 10 Years ) Director
Ian Henson
15 Jul 2014 ⇒ Present ( 4 Years ) Company Secretary
Ian Henson
4 Sep 2013 ⇒ Present ( 5 Years ) Director
Charles Llewellen Palmer
8 May 2003 ⇒ Present ( 16 Years ) Director
Richard Warrington
15 Jan 2013 ⇒ Present ( 6 Years ) Director

Previous Company Names

FINANCIAL 1 LIMITED
Changed 25 Nov 2004

Previous Addresses

COLGATE
HAM ROAD
CHELTENHAM
GLOUCESTERSHIRE GL54 4EZ
Changed 4 Sep 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 11 Dec 2013 9
31 Mar 2012 2 Aug 2012 5
31 Mar 2011 2 Aug 2011 5
31 Mar 2010 13 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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