Company NamePopular Investments Limited
Company StatusDissolved
Company Number05662607
CategoryPrivate Limited Company
Incorporation Date23 December 2005(16 years, 9 months ago)
Dissolution Date13 April 2010 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAndre Raeber
Date of BirthOctober 1966 (Born 56 years ago)
NationalitySwiss
StatusClosed
Appointed21 January 2006(4 weeks, 1 day after company formation)
Appointment Duration4 years, 2 months (closed 13 April 2010)
RoleLawyer
Correspondence Address33 Im Walder
Zollikon
Ch8702
Switzerland
Director NameDr Charles Mark Bruppacher
Date of BirthOctober 1946 (Born 76 years ago)
NationalitySwiss
StatusClosed
Appointed26 January 2006(1 month after company formation)
Appointment Duration4 years, 2 months (closed 13 April 2010)
RoleAttorney
Correspondence AddressBirkenweg 4
Ch-8700 Kuesnacht
Switzerland
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 December 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 2006(1 month after company formation)
Appointment Duration3 years, 6 months (resigned 19 August 2009)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£8,218
Current Liabilities£9,218

Accounts

Latest Accounts31 December 2006 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
19 August 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
19 August 2009Appointment Terminated Secretary jordan company secretaries LIMITED (1 page)
24 December 2008Return made up to 23/12/08; full list of members (3 pages)
24 December 2008Return made up to 23/12/08; full list of members (3 pages)
18 March 2008Return made up to 23/12/07; full list of members (3 pages)
18 March 2008Return made up to 23/12/07; full list of members (3 pages)
8 June 2007Amended accounts made up to 31 December 2006 (5 pages)
8 June 2007Amended accounts made up to 31 December 2006 (5 pages)
20 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 April 2007Accounts made up to 31 December 2006 (6 pages)
15 February 2007Return made up to 23/12/06; full list of members (2 pages)
15 February 2007Return made up to 23/12/06; full list of members (2 pages)
16 March 2006Registered office changed on 16/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 2006Registered office changed on 16/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 2006New director appointed (1 page)
13 March 2006New director appointed (1 page)
8 February 2006Director resigned (1 page)
8 February 2006Secretary resigned (1 page)
8 February 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
8 February 2006New secretary appointed (1 page)
8 February 2006New director appointed (1 page)
8 February 2006Director resigned (1 page)
8 February 2006Secretary resigned (1 page)
8 February 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
8 February 2006New secretary appointed (1 page)
8 February 2006New director appointed (1 page)
23 December 2005Incorporation (18 pages)
23 December 2005Incorporation (18 pages)