Company Name2012 Investments Limited
Company StatusDissolved
Company Number05501793
CategoryPrivate Limited Company
Incorporation Date7 July 2005(18 years, 8 months ago)
Dissolution Date28 August 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Judith Hamburger
Date of BirthJanuary 1951 (Born 73 years ago)
NationalitySwiss
StatusClosed
Appointed01 October 2008(3 years, 2 months after company formation)
Appointment Duration5 years, 11 months (closed 28 August 2014)
RoleCompany Director
Correspondence AddressKappelistrasse 6
Zurich
Ch8002
Director NameUniversal Directors Limited (Corporation)
Date of BirthOctober 2006 (Born 17 years ago)
StatusClosed
Appointed02 April 2007(1 year, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 28 August 2014)
Correspondence Address112 Bonadie Street
PO Box 613
Kingstown
613
Secretary NameUniversal Secretaries Ltd (Corporation)
StatusClosed
Appointed02 April 2007(1 year, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 28 August 2014)
Correspondence Address112 Bonadie Street
PO Box 613
Kingstown
St Vincent
613
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed07 July 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at 1Universal Nominees Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£26,185
Cash£268,115
Current Liabilities£575,536

Accounts

Latest Accounts31 July 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 August 2014Final Gazette dissolved following liquidation (1 page)
28 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014Return of final meeting in a members' voluntary winding up (9 pages)
2 December 2013Liquidators statement of receipts and payments to 29 September 2013 (9 pages)
2 December 2013Liquidators' statement of receipts and payments to 29 September 2013 (9 pages)
23 January 2013Liquidators' statement of receipts and payments to 29 September 2011 (8 pages)
23 January 2013Appointment of a voluntary liquidator (1 page)
23 January 2013Liquidators' statement of receipts and payments to 29 September 2012 (10 pages)
23 January 2013Liquidators statement of receipts and payments to 29 September 2012 (10 pages)
23 January 2013Liquidators statement of receipts and payments to 29 September 2011 (8 pages)
26 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 March 2011Appointment of a voluntary liquidator (1 page)
18 October 2010Appointment of a voluntary liquidator (1 page)
18 October 2010Declaration of solvency (3 pages)
18 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
20 August 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 July 2009Return made up to 07/07/09; full list of members (3 pages)
8 October 2008Director appointed judith hamburger (2 pages)
25 July 2008Return made up to 07/07/08; full list of members (3 pages)
7 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
31 July 2007Return made up to 07/07/07; full list of members (2 pages)
30 April 2007New director appointed (2 pages)
28 April 2007Secretary resigned (1 page)
28 April 2007New secretary appointed (2 pages)
28 April 2007Director resigned (1 page)
27 April 2007Secretary resigned (1 page)
27 April 2007New secretary appointed (1 page)
27 April 2007Director resigned (1 page)
27 April 2007New director appointed (1 page)
4 April 2007Registered office changed on 04/04/07 from: 41 chalton street london NW1 1JD (1 page)
12 October 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
11 July 2006Return made up to 07/07/06; full list of members (2 pages)
7 July 2005Incorporation (17 pages)