| Company Name | Investments & Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124769 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
| Previous Name | Dugsale Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Apostolos Kontoyannis |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 17 November 1995(1 week after company formation) |
| Appointment Duration | 23 years, 5 months (closed 30 April 2019) |
| Role | Financial Consultant |
| Correspondence Address | 10 Skouze Street 185 36 Piraeus Greece |
| Director Name | Angelos Papoulias |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 17 November 1995(1 week after company formation) |
| Appointment Duration | 23 years, 5 months (closed 30 April 2019) |
| Role | Financial Consultant |
| Correspondence Address | 272 D. Gounari Street 166 74 Athens Foreign |
| Secretary Name | Angelos Papoulias |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 17 November 1995(1 week after company formation) |
| Appointment Duration | 23 years, 5 months (closed 30 April 2019) |
| Role | Company Director |
| Correspondence Address | 272 D. Gounari Street 166 74 Athens Foreign |
| Director Name | Alexandros John Alexiou |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 17 November 1995(1 week after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 04 July 2006) |
| Role | Financial Consultant |
| Correspondence Address | 85 Dinokratous Street Athens Greece Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Nikolaos Veraros 9.80% Ordinary |
|---|---|
| 53 at £1 | Apostolos Kontoyannis 51.96% Ordinary |
| 39 at £1 | Angelos Papoulias 38.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,702 |
| Net Worth | £4,737 |
| Cash | £9,740 |
| Current Liabilities | £5,565 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2019 | Application to strike the company off the register (3 pages) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 10 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 29 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 29 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 10 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Paul Kontoyannis on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Paul Kontoyannis on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Paul Kontoyannis on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Paul Kontoyannis on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Paul Kontoyannis on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Paul Kontoyannis on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 23 January 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 23 January 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 12 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 10 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 January 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 11 January 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 12 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 January 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 29 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 13 January 1998 | Return made up to 10/11/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 10/11/97; full list of members (6 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 27 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 25 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 March 1996 | Ad 17/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1996 | Ad 17/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 December 1995 | Director resigned;new director appointed (2 pages) |
| 18 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Director resigned;new director appointed (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1995 | Company name changed dugsale LIMITED\certificate issued on 27/11/95 (4 pages) |
| 24 November 1995 | Company name changed dugsale LIMITED\certificate issued on 27/11/95 (4 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 120 east road london N1 6AA (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 120 east road london N1 6AA (1 page) |