Company NameInvestments Holdings (U.K.) Limited
Company StatusDissolved
Company Number02008992
CategoryPrivate Limited Company
Incorporation Date10 April 1986(35 years, 2 months ago)
Dissolution Date15 March 2011 (10 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameNackson Bwanali Longwe
Date of BirthNovember 1937 (Born 83 years ago)
NationalityZambian
StatusClosed
Appointed02 July 1991(5 years, 2 months after company formation)
Appointment Duration19 years, 8 months (closed 15 March 2011)
RoleCompany Director
Correspondence AddressBox 21103
Kitwe
Foreign
Director NameBenjamin Yoram Mwila
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityZambian
StatusClosed
Appointed02 July 1991(5 years, 2 months after company formation)
Appointment Duration19 years, 8 months (closed 15 March 2011)
RoleCompany Director
Correspondence AddressBox 21103
Kitwe
Zambia
Secretary NameSubramanian Umapathy
NationalityIndian
StatusClosed
Appointed01 July 2001(15 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 15 March 2011)
RoleCompany Director
Correspondence Address43 Jesmondine
Lusaka
Foreign
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1991(5 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 August 2000)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressC/O Lubbock Fine
Russell Bedford House
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (13 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2011Compulsory strike-off action has been suspended (1 page)
1 January 2011Compulsory strike-off action has been suspended (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
25 November 2009Compulsory strike-off action has been suspended (1 page)
25 November 2009Compulsory strike-off action has been suspended (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
23 March 2009Accounts for a small company made up to 31 March 2008 (6 pages)
23 March 2009Accounts for a small company made up to 31 March 2008 (6 pages)
15 September 2008Return made up to 02/07/08; full list of members (4 pages)
15 September 2008Return made up to 02/07/08; full list of members (4 pages)
14 April 2008Accounts for a small company made up to 31 March 2007 (6 pages)
14 April 2008Accounts for a small company made up to 31 March 2007 (6 pages)
6 September 2007Return made up to 02/07/07; full list of members (7 pages)
6 September 2007Return made up to 02/07/07; full list of members (7 pages)
5 September 2007Accounts for a small company made up to 31 March 2006 (6 pages)
5 September 2007Accounts for a small company made up to 31 March 2006 (6 pages)
21 September 2006Return made up to 02/07/06; full list of members (7 pages)
21 September 2006Return made up to 02/07/06; full list of members (7 pages)
5 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
5 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
19 September 2005Return made up to 02/07/05; full list of members (7 pages)
19 September 2005Return made up to 02/07/05; full list of members (7 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (6 pages)
8 September 2004Return made up to 02/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 September 2004Return made up to 02/07/04; full list of members (7 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
13 January 2004Return made up to 02/07/03; full list of members (7 pages)
13 January 2004Return made up to 02/07/03; full list of members (7 pages)
10 May 2003Full accounts made up to 31 March 2002 (9 pages)
10 May 2003Full accounts made up to 31 March 2002 (9 pages)
15 August 2002Return made up to 02/07/02; full list of members (7 pages)
15 August 2002Return made up to 02/07/02; full list of members (7 pages)
9 April 2002Full accounts made up to 31 March 2001 (9 pages)
9 April 2002Full accounts made up to 31 March 2001 (9 pages)
11 January 2002Return made up to 02/07/01; full list of members (7 pages)
11 January 2002New secretary appointed (2 pages)
11 January 2002Return made up to 02/07/01; full list of members (7 pages)
11 January 2002New secretary appointed (2 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000Return made up to 02/07/00; full list of members (6 pages)
7 November 2000Return made up to 02/07/00; full list of members (6 pages)
8 August 2000Secretary resigned (1 page)
8 August 2000Secretary resigned (1 page)
21 April 2000Accounts for a small company made up to 31 March 1999 (4 pages)
21 April 2000Accounts for a small company made up to 31 March 1999 (4 pages)
25 January 2000Delivery ext'd 3 mth 31/03/99 (1 page)
25 January 2000Delivery ext'd 3 mth 31/03/99 (1 page)
9 September 1999Return made up to 02/07/99; full list of members (5 pages)
9 September 1999Return made up to 02/07/99; full list of members (5 pages)
24 January 1999Full accounts made up to 31 March 1998 (8 pages)
24 January 1999Full accounts made up to 31 March 1998 (8 pages)
12 November 1998Return made up to 02/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1998Return made up to 02/07/98; full list of members (6 pages)
26 June 1998Accounts for a small company made up to 31 March 1997 (4 pages)
26 June 1998Accounts for a small company made up to 31 March 1997 (4 pages)
3 March 1998Return made up to 02/07/97; full list of members (6 pages)
3 March 1998Return made up to 02/07/97; full list of members (6 pages)
23 December 1997Delivery ext'd 3 mth 31/03/97 (1 page)
23 December 1997Delivery ext'd 3 mth 31/03/97 (1 page)
15 October 1997Registered office changed on 15/10/97 from: 2 duke street st james's london SW1Y 6BJ (1 page)
15 October 1997Registered office changed on 15/10/97 from: 2 duke street st james's london SW1Y 6BJ (1 page)
9 May 1997Accounts for a small company made up to 31 March 1996 (6 pages)
9 May 1997Accounts for a small company made up to 31 March 1996 (6 pages)
16 January 1997Delivery ext'd 3 mth 31/03/96 (1 page)
16 January 1997Delivery ext'd 3 mth 31/03/96 (1 page)
16 September 1996Return made up to 02/07/96; full list of members (6 pages)
16 September 1996Return made up to 02/07/96; full list of members (6 pages)
18 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
18 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
10 August 1995Return made up to 02/07/95; full list of members (6 pages)
10 August 1995Return made up to 02/07/95; full list of members (6 pages)
8 February 1994Full accounts made up to 31 March 1993 (10 pages)
8 February 1994Full accounts made up to 31 March 1993 (10 pages)
3 May 1990Full accounts made up to 31 March 1988 (9 pages)
3 May 1990Full accounts made up to 31 March 1988 (9 pages)
24 May 1988Return made up to 31/12/87; full list of members (4 pages)
24 May 1988Return made up to 31/12/87; full list of members (4 pages)