INVESTEC GRESHAM II LIMITED

Address

INVESTEC GRESHAM II LIMITED
2 GRESHAM STREET
LONDON
EC2V 7QP
(108 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00758924
Incorporation Date:
26 Apr 1963 (55 Years old)
Financial Year End:
31 Mar
Capital:
£26,500,000.00 on 17 Feb 2015
For period ending:
31 Mar 2014
Filed on:
10 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
17 Feb 2015
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Map


Notices published in the Gazette

1 Apr 2016

INVESTEC GRESHAM II LIMITED (Company Number 00758924) Previous Name of Company: Investec Trust Holdings Limited Registered office: 2 Gresham Street, London, EC2V 7QP Principal trading address: 2 Gresham Street, London, EC2V 7QP At a General Meeting of the above-named company, duly convened and held at 2 Gresham Street, London, EC2V 7QP on 23 March 2016, the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. “That the company be wound - up voluntarily”. 2. “That Sue Roscoe and Lawrence King (Office-holder numbers: 8632 and 10452) of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally.” Contact details for office-holders Email: insolvency@critchleys.co.uk Tel: 01865 261100 Brian Johnson , Chairman

1 Apr 2016

INVESTEC GRESHAM II LIMITED (Company Number 00758924) In Members’ Voluntary Liquidation Registered office: 2 Gresham Street, London, EC2V 7QP Principal trading address: 2 Gresham Street, London, EC2V 7QP NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full. Sue Roscoe (IP number: 8632) and Lawrence King (IP number: 10452). Appointed 23 March 2016. Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE. Email: insolvency@critchleys.co.uk. Tel: 01865261100 29 March 2016

1 Apr 2016

Name of Company: INVESTEC GRESHAM II LIMITED Company Number: 00758924 Previous Name of Company: Investec Trust Holdings Limited Nature of Business: Other business support service Type of Liquidation: Members Registered office: 2 Gresham Street, London, EC2V 7QP Principal trading address: 2 Gresham Street, London, EC2V 7QP Sue Roscoe and Lawrence King both of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE Office Holder Numbers: 8632 and 10452. Date of Appointment: 23 March 2016 By whom Appointed: Members Alternative Contact: Email: insolvency@critchleys.co.uk Tel: 01865

Recently Filed Documents - 183 available


Directors and Secretaries

Andrew Barnes
2 Feb 2010 ⇒ Present ( 8 Years ) Director
Steven Burgess
2 Feb 2010 ⇒ Present ( 8 Years ) Director
2 Feb 2010 ⇒ Present ( 8 Years ) Director
Timothy Chanter
10 Oct 2011 ⇒ Present ( 6 Years ) Director
Steven Heilbron
26 Apr 2004 ⇒ Present ( 14 Years ) Director
Christopher Heyworth
8 Dec 2014 ⇒ Present ( 3 Years ) Director
Brian Johnson
8 Dec 2014 ⇒ Present ( 3 Years ) Director
Kevin Mckenna
8 Dec 2014 ⇒ Present ( 3 Years ) Director
David Miller
5 Nov 2009 ⇒ Present ( 8 Years ) Company Secretary
James Spittal
28 Jun 2007 ⇒ Present ( 11 Years ) Director

Previous Company Names

INVESTEC TRUST HOLDINGS LIMITED
Changed 10 Mar 2010
TRANS-AMERICA INVESTMENT COMPANY LIMITED
Changed 27 Apr 2004

Previous Addresses

2 GRESHAM STREET
LONDON
EC2V 7PE
Changed 21 Jul 2006

32 ST MARY AT HILL
LONDON
EC3P 3AJ
Changed 18 Mar 1999

41 TOWER HILL
LONDON
EC3N 4HA
Changed 31 Jul 1998

51, BISHOPSGATE
LONDON EC2P 2AA
Changed 13 Sep 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 10 Dec 2014 9
31 Mar 2013 18 Dec 2013 9
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 5 Oct 2011 7
31 Mar 2010 13 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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