| Company Name | Popular Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05662607 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andre Raeber |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 January 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 April 2010) |
| Role | Lawyer |
| Correspondence Address | 33 Im Walder Zollikon Ch8702 Switzerland |
| Director Name | Dr Charles Mark Bruppacher |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 January 2006(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 April 2010) |
| Role | Attorney |
| Correspondence Address | Birkenweg 4 Ch-8700 Kuesnacht Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 August 2009) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,218 |
| Current Liabilities | £9,218 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 19 August 2009 | Appointment Terminated Secretary jordan company secretaries LIMITED (1 page) |
| 24 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 18 March 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 18 March 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 8 June 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
| 8 June 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 20 April 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 15 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 March 2006 | New director appointed (1 page) |
| 13 March 2006 | New director appointed (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | New director appointed (1 page) |
| 8 February 2006 | New director appointed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 23 December 2005 | Incorporation (18 pages) |