Investments Ltd

Company Name	Investments Ltd
Company Status	Dissolved
Company Number	04767704
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)
Dissolution Date	21 January 2017 (7 years, 2 months ago)
Previous Name	Financial 1 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 Brian Christopher Galvin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Ian Robert Henson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2013(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mr Ian Robert Henson
Status	Closed
Appointed	15 July 2014(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 January 2017)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Charles Anthony Llewellen Palmer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003
Appointment Duration	11 years, 2 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB Wales

Director Name	Mrs Lisa Julia Llewellen Palmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003
Appointment Duration	2 years, 4 months (resigned 12 September 2005)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Colgate Ham Road Cheltenham GL54 4EZ Wales

Secretary Name	Mrs Lisa Julia Llewellen Palmer
Nationality	British
Status	Resigned
Appointed	08 May 2003
Appointment Duration	8 months, 4 weeks (resigned 31 January 2004)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Colgate Ham Road Cheltenham GL54 4EZ Wales

Director Name	Mr Edward John Andrew Sale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mine Hill House Brailes Banbury Oxfordshire OX15 5BJ

Secretary Name	Miss Georgina Alexandra Nancy Foster
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 02 June 2009)
Role	IFA
Country of Residence	England
Correspondence Address	1 Oddfellows Terrace Winchcombe Cheltenham Gloucestershire GL54 5QJ Wales

Director Name	Mr Keith Arthur Wrightson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(9 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2006)
Role	Financial Adviser
Country of Residence	Wales
Correspondence Address	Hazelmere Lone Lane, Penallt Monmouth Gwent NP25 4AJ Wales

Director Name	Georgina Alexandra Nancy Foster
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2005)
Role	IFA
Correspondence Address	Flat 3 6 Wellington Street Cheltenham Gloucestershire GL50 1XZ Wales

Director Name	Richard George Raby
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2006)
Role	IFA
Correspondence Address	1 Webbs Cottages Chipping Campden Gloucestershire GL55 6SW Wales

Director Name	Mr Martin John Fetherston Godley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kennet House Wilcot Pewsey Wiltshire SN9 5NW

Director Name	Patrice Guillaume Du Luart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2006(3 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 January 2007)
Role	Investment Manager
Correspondence Address	Newbridge Cottage Clapton On The Hill Cheltenham Glos GL54 2LG Wales

Director Name	Mr Stephen Edward Bell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB Wales

Director Name	Miss Georgina Alexandra Nancy Foster
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB Wales

Director Name	Mrs Paivi Katriina Grigg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 June 2009(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB Wales

Secretary Name	Mrs Paivi Katriina Grigg
Nationality	Finnish
Status	Resigned
Appointed	02 June 2009(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB Wales

Director Name	Mrs Angela Evans
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB Wales

Secretary Name	Miss Georgina Alexandra Nancy Foster
Status	Resigned
Appointed	07 October 2010(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 February 2011)
Role	Company Director
Correspondence Address	1 Oddfellows Terrace Back Lane Winchcombe Cheltenham Gloucestershire GL54 5QJ Wales

Secretary Name	Mrs Paivi Katriina Grigg
Status	Resigned
Appointed	14 February 2011(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2014)
Role	Company Director
Correspondence Address	Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB Wales

Director Name	Mr Richard Warrington
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB Wales

Contact

Website	financialprivateclients.ltd.uk
Telephone	01386 576553
Telephone region	Evesham

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,005,570
Gross Profit	£83,901
Net Worth	£172,039
Cash	£467,625
Current Liabilities	£2,448,049

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
21 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
6 November 2015	Registered office address changed from Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB to 150 Aldersgate Street London EC1A 4AB on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB to 150 Aldersgate Street London EC1A 4AB on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB to 150 Aldersgate Street London EC1A 4AB on 6 November 2015 (2 pages)
29 October 2015	Appointment of a voluntary liquidator (1 page)
29 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-21 LRESSP ‐ Special resolution to wind up on 2015-10-21 LRESSP ‐ Special resolution to wind up on 2015-10-21 LRESSP ‐ Special resolution to wind up on 2015-10-21 (1 page)
29 October 2015	Appointment of a voluntary liquidator (1 page)
29 October 2015	Declaration of solvency (3 pages)
29 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-21 (1 page)
29 October 2015	Declaration of solvency (3 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 50,200 (4 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 50,200 (4 pages)
30 April 2015	Termination of appointment of Richard Warrington as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Richard Warrington as a director on 30 April 2015 (1 page)
14 January 2015	Full accounts made up to 31 March 2014 (25 pages)
14 January 2015	Full accounts made up to 31 March 2014 (25 pages)
21 July 2014	Appointment of Mr Ian Robert Henson as a secretary on 15 July 2014 (2 pages)
21 July 2014	Termination of appointment of Paivi Katriina Grigg as a secretary on 15 July 2014 (1 page)
21 July 2014	Termination of appointment of Paivi Katriina Grigg as a secretary on 15 July 2014 (1 page)
21 July 2014	Appointment of Mr Ian Robert Henson as a secretary on 15 July 2014 (2 pages)
17 July 2014	Termination of appointment of Charles Anthony Llewellen Palmer as a director on 15 July 2014 (1 page)
17 July 2014	Termination of appointment of Charles Anthony Llewellen Palmer as a director on 15 July 2014 (1 page)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,200 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,200 (5 pages)
17 February 2014	Termination of appointment of Paivi Grigg as a director (1 page)
17 February 2014	Termination of appointment of Paivi Grigg as a director (1 page)
11 December 2013	Full accounts made up to 31 March 2013 (24 pages)
11 December 2013	Full accounts made up to 31 March 2013 (24 pages)
19 September 2013	Appointment of Mr Ian Robert Henson as a director (2 pages)
19 September 2013	Appointment of Mr Ian Robert Henson as a director (2 pages)
24 July 2013	Termination of appointment of Angela Evans as a director (1 page)
24 July 2013	Termination of appointment of Angela Evans as a director (1 page)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
17 January 2013	Termination of appointment of Stephen Bell as a director (1 page)
17 January 2013	Termination of appointment of Stephen Bell as a director (1 page)
17 January 2013	Appointment of Mr Richard Warrington as a director (2 pages)
17 January 2013	Appointment of Mr Richard Warrington as a director (2 pages)
2 August 2012	Full accounts made up to 31 March 2012 (25 pages)
2 August 2012	Full accounts made up to 31 March 2012 (25 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
6 October 2011	Appointment of Mr Brian Christopher Galvin as a director (2 pages)
6 October 2011	Appointment of Mr Brian Christopher Galvin as a director (2 pages)
13 September 2011	Termination of appointment of Georgina Foster as a director (1 page)
13 September 2011	Termination of appointment of Georgina Foster as a director (1 page)
2 August 2011	Full accounts made up to 31 March 2011 (24 pages)
2 August 2011	Full accounts made up to 31 March 2011 (24 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Stephen Edward Bell on 16 May 2011 (2 pages)
18 May 2011	Director's details changed for Miss Georgina Alexandra Nancy Foster on 16 May 2011 (2 pages)
18 May 2011	Director's details changed for Stephen Edward Bell on 16 May 2011 (2 pages)
18 May 2011	Director's details changed for Miss Georgina Alexandra Nancy Foster on 16 May 2011 (2 pages)
16 February 2011	Appointment of Mrs Paivi Katriina Grigg as a secretary (1 page)
16 February 2011	Termination of appointment of Georgina Foster as a secretary (1 page)
16 February 2011	Termination of appointment of Georgina Foster as a secretary (1 page)
16 February 2011	Appointment of Mrs Paivi Katriina Grigg as a secretary (1 page)
25 October 2010	Appointment of Miss Georgina Alexandra Nancy Foster as a secretary (2 pages)
25 October 2010	Termination of appointment of Paivi Grigg as a secretary (1 page)
25 October 2010	Appointment of Miss Georgina Alexandra Nancy Foster as a secretary (2 pages)
25 October 2010	Termination of appointment of Paivi Grigg as a secretary (1 page)
13 July 2010	Full accounts made up to 31 March 2010 (23 pages)
13 July 2010	Full accounts made up to 31 March 2010 (23 pages)
27 May 2010	Termination of appointment of Martin Fetherston Godley as a director (1 page)
27 May 2010	Termination of appointment of Martin Fetherston Godley as a director (1 page)
18 May 2010	Director's details changed for Charles Anthony Llewellen Palmer on 16 May 2010 (2 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Secretary's details changed for Mrs Paivi Katriina Grigg on 16 May 2010 (1 page)
18 May 2010	Director's details changed for Mrs Paivi Katriina Grigg on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Charles Anthony Llewellen Palmer on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Paivi Katriina Grigg on 16 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Mrs Paivi Katriina Grigg on 16 May 2010 (1 page)
11 May 2010	Appointment of Mrs Angela Evans as a director (2 pages)
11 May 2010	Appointment of Mrs Angela Evans as a director (2 pages)
7 October 2009	Full accounts made up to 31 March 2009 (23 pages)
7 October 2009	Full accounts made up to 31 March 2009 (23 pages)
12 June 2009	Director appointed mrs paivi katriina grigg (2 pages)
12 June 2009	Secretary appointed mrs paivi katriina grigg (2 pages)
12 June 2009	Appointment terminated secretary georgina foster (1 page)
12 June 2009	Appointment terminated secretary georgina foster (1 page)
12 June 2009	Secretary appointed mrs paivi katriina grigg (2 pages)
12 June 2009	Director appointed mrs paivi katriina grigg (2 pages)
11 June 2009	Return made up to 16/05/09; full list of members (4 pages)
11 June 2009	Return made up to 16/05/09; full list of members (4 pages)
2 March 2009	Appointment terminated director edward sale (1 page)
2 March 2009	Appointment terminated director edward sale (1 page)
21 August 2008	Full accounts made up to 31 March 2008 (22 pages)
21 August 2008	Full accounts made up to 31 March 2008 (22 pages)
11 June 2008	Return made up to 16/05/08; full list of members; amend (8 pages)
11 June 2008	Return made up to 16/05/08; full list of members; amend (8 pages)
27 May 2008	Director's change of particulars / edward sale / 07/12/2007 (1 page)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / edward sale / 07/12/2007 (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
27 September 2007	Ad 18/10/06--------- Â£ si 30100@1 (2 pages)
27 September 2007	Return made up to 16/05/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2007	Ad 18/10/06--------- £ si 30100@1 (2 pages)
27 September 2007	Return made up to 16/05/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 September 2007	Registered office changed on 04/09/07 from: colgate ham road cheltenham gloucestershire GL54 4EZ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: colgate ham road cheltenham gloucestershire GL54 4EZ (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (14 pages)
22 August 2007	Full accounts made up to 31 March 2007 (14 pages)
15 August 2007	Return made up to 16/05/07; full list of members (3 pages)
15 August 2007	Return made up to 16/05/07; full list of members (3 pages)
2 November 2006	Ad 18/10/06--------- Â£ si 30100@1=30100 Â£ ic 20100/50200 (2 pages)
2 November 2006	Ad 18/10/06--------- £ si 30100@1=30100 £ ic 20100/50200 (2 pages)
5 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2006	Nc inc already adjusted 15/09/06 (1 page)
5 October 2006	Nc inc already adjusted 15/09/06 (1 page)
5 October 2006	Full accounts made up to 31 March 2006 (18 pages)
5 October 2006	Full accounts made up to 31 March 2006 (18 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 16/05/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 16/05/06; full list of members (3 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
9 August 2005	Nc inc already adjusted 28/03/05 (1 page)
9 August 2005	Nc inc already adjusted 28/03/05 (1 page)
13 July 2005	Ad 28/03/05--------- Â£ si 20200@1 (2 pages)
13 July 2005	Ad 28/03/05--------- £ si 20200@1 (2 pages)
7 June 2005	Return made up to 16/05/05; full list of members (9 pages)
7 June 2005	Return made up to 16/05/05; full list of members (9 pages)
13 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2005	Â£ nc 100/20100 04/03/05 (1 page)
19 April 2005	£ nc 100/20100 04/03/05 (1 page)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 November 2004	Company name changed financial 1 LIMITED\certificate issued on 25/11/04 (2 pages)
25 November 2004	Company name changed financial 1 LIMITED\certificate issued on 25/11/04 (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
31 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
21 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
11 July 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
11 July 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
16 May 2003	Incorporation (15 pages)
16 May 2003	Incorporation (15 pages)

Investments Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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