| Company Name | Investments Holdings (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02008992 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1986(38 years ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nackson Bwanali Longwe |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Zambian |
| Status | Closed |
| Appointed | 02 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | Box 21103 Kitwe Foreign |
| Director Name | Benjamin Yoram Mwila |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Zambian |
| Status | Closed |
| Appointed | 02 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | Box 21103 Kitwe Zambia |
| Secretary Name | Subramanian Umapathy |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 July 2001(15 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | 43 Jesmondine Lusaka Foreign |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 August 2000) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | C/O Lubbock Fine Russell Bedford House 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 23 March 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 15 September 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 14 April 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 14 April 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 6 September 2007 | Return made up to 02/07/07; full list of members (7 pages) |
| 6 September 2007 | Return made up to 02/07/07; full list of members (7 pages) |
| 5 September 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 5 September 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 21 September 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 19 September 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 8 September 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 02/07/04; full list of members
|
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 January 2004 | Return made up to 02/07/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 02/07/03; full list of members (7 pages) |
| 10 May 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 10 May 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 15 August 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 9 April 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 9 April 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Return made up to 02/07/01; full list of members (7 pages) |
| 11 January 2002 | Return made up to 02/07/01; full list of members (7 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 November 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 25 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 9 September 1999 | Return made up to 02/07/99; full list of members (5 pages) |
| 9 September 1999 | Return made up to 02/07/99; full list of members (5 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 November 1998 | Return made up to 02/07/98; full list of members
|
| 12 November 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 March 1998 | Return made up to 02/07/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 02/07/97; full list of members (6 pages) |
| 23 December 1997 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 23 December 1997 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 9 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 16 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 16 September 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 August 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 8 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 8 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 3 May 1990 | Full accounts made up to 31 March 1988 (9 pages) |
| 3 May 1990 | Full accounts made up to 31 March 1988 (9 pages) |
| 24 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 24 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |