| Company Name | Fox Investments Limited |
|---|---|
| Director | Iain Henry Abrahams |
| Company Status | Active |
| Company Number | 04029261 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2000(23 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Iain Henry Abrahams |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mercer Street London WC2H 9QJ |
| Director Name | Sarah Louise Abrahams |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 July 2007) |
| Role | Company Director |
| Correspondence Address | Brooke House Queens Drive Oxshott Surrey KT22 0PF |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Mercer Street London WC2H 9QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 13.2m at £1 | Alterion LTD 49.13% Preference B |
|---|---|
| 10.8m at £1 | Alterion LTD 40.23% Preference A |
| 2.8m at £1 | Alterion LTD 10.38% Preference C |
| 70.5k at £1 | Mr Iain Henry Abrahams 0.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,076,612 |
| Net Worth | £72,458,717 |
| Cash | £36,724,041 |
| Current Liabilities | £46,415,327 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months from now) |
Charges
| 26 July 2013 | Delivered on: 27 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 24 June 2004 | Delivered on: 30 June 2004 Satisfied on: 26 February 2013 Persons entitled: Coutts & Co. Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fluctuating deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current, deposit and/or other account which the company may now or hereafter have with the bank. Fully Satisfied |
Filing History
| 16 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2019 | Group of companies' accounts made up to 31 December 2018 (40 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2019 | Director's details changed for Mr Iain Henry Abrahams on 1 January 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mr Iain Henry Abrahams on 1 September 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 13 November 2018 | Group of companies' accounts made up to 31 December 2017 (42 pages) |
| 2 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 18 December 2017 | Group of companies' accounts made up to 31 December 2016 (41 pages) |
| 18 December 2017 | Group of companies' accounts made up to 31 December 2016 (41 pages) |
| 7 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 19 April 2017 | Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017 (1 page) |
| 7 October 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
| 7 October 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
| 1 August 2016 | Confirmation statement made on 7 July 2016 with updates (7 pages) |
| 1 August 2016 | Confirmation statement made on 7 July 2016 with updates (7 pages) |
| 3 October 2015 | Group of companies' accounts made up to 31 December 2014 (36 pages) |
| 3 October 2015 | Group of companies' accounts made up to 31 December 2014 (36 pages) |
| 6 August 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 6 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 6 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Director's details changed for Mr Iain Henry Abrahams on 31 March 2013 (2 pages) |
| 10 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Director's details changed for Mr Iain Henry Abrahams on 31 March 2013 (2 pages) |
| 10 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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| 1 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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| 1 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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| 27 July 2013 | Registration of charge 040292610002 (19 pages) |
| 27 July 2013 | Registration of charge 040292610002 (19 pages) |
| 19 April 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 19 April 2013 | Registered office address changed from 20/22 Bedford Row London WC1R 4JS on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 20/22 Bedford Row London WC1R 4JS on 19 April 2013 (1 page) |
| 19 April 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 28 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 5 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (10 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (10 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (10 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (10 pages) |
| 7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (10 pages) |
| 7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (10 pages) |
| 29 November 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 29 November 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (11 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (11 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (11 pages) |
| 1 April 2010 | Director's details changed for Iain Henry Abrahams on 26 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Iain Henry Abrahams on 26 March 2010 (2 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (5 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (5 pages) |
| 19 June 2009 | Director's change of particulars / iain abrahams / 11/04/2007 (1 page) |
| 19 June 2009 | Director's change of particulars / iain abrahams / 11/04/2007 (1 page) |
| 20 May 2009 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 20 May 2009 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 2 December 2008 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 2 December 2008 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 14 October 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 13 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 18 June 2007 | Return made up to 07/07/06; full list of members (3 pages) |
| 18 June 2007 | Return made up to 07/07/06; full list of members (3 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 January 2006 (5 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Accounts for a small company made up to 31 January 2006 (5 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 2 June 2006 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
| 2 June 2006 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
| 15 May 2006 | Return made up to 07/07/05; full list of members (9 pages) |
| 15 May 2006 | Return made up to 07/07/05; full list of members (9 pages) |
| 20 May 2005 | Full accounts made up to 31 July 2004 (11 pages) |
| 20 May 2005 | Full accounts made up to 31 July 2004 (11 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 27 April 2004 | Nc inc already adjusted 21/04/04 (2 pages) |
| 27 April 2004 | Ad 21/04/04--------- £ si 2782807@1=2782807 £ ic 24032553/26815360 (2 pages) |
| 27 April 2004 | Nc inc already adjusted 21/04/04 (2 pages) |
| 27 April 2004 | Resolutions
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| 27 April 2004 | Ad 21/04/04--------- £ si 2782807@1=2782807 £ ic 24032553/26815360 (2 pages) |
| 27 April 2004 | Resolutions
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| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 3 March 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 26 February 2004 | Resolutions
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| 26 February 2004 | Resolutions
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| 15 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 7 April 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 7 April 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 6 March 2003 | Nc inc already adjusted 18/02/03 (1 page) |
| 6 March 2003 | Ad 21/02/03--------- £ si 13174243@1=13174243 £ ic 10858310/24032553 (2 pages) |
| 6 March 2003 | Nc inc already adjusted 18/02/03 (1 page) |
| 6 March 2003 | Ad 21/02/03--------- £ si 13174243@1=13174243 £ ic 10858310/24032553 (2 pages) |
| 6 March 2003 | Memorandum and Articles of Association (14 pages) |
| 6 March 2003 | Memorandum and Articles of Association (14 pages) |
| 6 March 2003 | Resolutions
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| 6 March 2003 | Resolutions
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| 23 July 2002 | Return made up to 07/07/02; full list of members (5 pages) |
| 23 July 2002 | Return made up to 07/07/02; full list of members (5 pages) |
| 2 July 2002 | Location of debenture register (1 page) |
| 2 July 2002 | Director's particulars changed (1 page) |
| 2 July 2002 | Location of debenture register (1 page) |
| 2 July 2002 | Director's particulars changed (1 page) |
| 7 March 2002 | Ad 25/02/02--------- £ si 10787800@1=10787800 £ ic 70510/10858310 (2 pages) |
| 7 March 2002 | Ad 25/02/02--------- £ si 10787800@1=10787800 £ ic 70510/10858310 (2 pages) |
| 1 March 2002 | Resolutions
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| 1 March 2002 | Ad 22/02/02--------- £ si 35255@1=35255 £ ic 35255/70510 (2 pages) |
| 1 March 2002 | Resolutions
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| 1 March 2002 | Ad 22/02/02--------- £ si 35255@1=35255 £ ic 35255/70510 (2 pages) |
| 1 March 2002 | £ nc 1000000/11787800 22/02/02 (1 page) |
| 1 March 2002 | £ nc 1000000/11787800 22/02/02 (1 page) |
| 14 January 2002 | Auditor's resignation (3 pages) |
| 14 January 2002 | Auditor's resignation (3 pages) |
| 10 January 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 10 January 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 12 July 2001 | Return made up to 07/07/01; full list of members (5 pages) |
| 12 July 2001 | Return made up to 07/07/01; full list of members (5 pages) |
| 8 May 2001 | Ad 31/03/01--------- £ si 2750@1=2750 £ ic 32505/35255 (2 pages) |
| 8 May 2001 | Ad 10/03/01--------- £ si 2333@1=2333 £ ic 27733/30066 (2 pages) |
| 8 May 2001 | Ad 23/03/01--------- £ si 1028@1=1028 £ ic 31477/32505 (2 pages) |
| 8 May 2001 | Ad 31/03/01--------- £ si 2750@1=2750 £ ic 32505/35255 (2 pages) |
| 8 May 2001 | Ad 15/03/01--------- £ si 1411@1=1411 £ ic 30066/31477 (2 pages) |
| 8 May 2001 | Ad 05/03/01--------- £ si 2455@1=2455 £ ic 25278/27733 (2 pages) |
| 8 May 2001 | Ad 23/03/01--------- £ si 1028@1=1028 £ ic 31477/32505 (2 pages) |
| 8 May 2001 | Ad 10/03/01--------- £ si 2333@1=2333 £ ic 27733/30066 (2 pages) |
| 8 May 2001 | Ad 05/03/01--------- £ si 2455@1=2455 £ ic 25278/27733 (2 pages) |
| 8 May 2001 | Ad 15/03/01--------- £ si 1411@1=1411 £ ic 30066/31477 (2 pages) |
| 5 March 2001 | Ad 21/02/01--------- £ si 3167@1=3167 £ ic 20000/23167 (2 pages) |
| 5 March 2001 | Ad 14/01/01--------- £ si 2111@1=2111 £ ic 23167/25278 (2 pages) |
| 5 March 2001 | Ad 21/02/01--------- £ si 3167@1=3167 £ ic 20000/23167 (2 pages) |
| 5 March 2001 | Ad 14/01/01--------- £ si 2111@1=2111 £ ic 23167/25278 (2 pages) |
| 1 March 2001 | Resolutions
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| 1 March 2001 | Resolutions
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| 22 November 2000 | Ad 12/11/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 22 November 2000 | Ad 12/11/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 27 September 2000 | £ nc 1000/1000000 12/09/00 (1 page) |
| 27 September 2000 | Resolutions
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| 27 September 2000 | £ nc 1000/1000000 12/09/00 (1 page) |
| 27 September 2000 | Resolutions
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| 27 September 2000 | Resolutions
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| 27 September 2000 | Resolutions
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| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Incorporation (15 pages) |
| 7 July 2000 | Incorporation (15 pages) |