Investrev Limited

Company Name	Investrev Limited
Company Status	Dissolved
Company Number	05991736
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)
Dissolution Date	13 February 2020 (4 years, 2 months ago)
Previous Name	Shelfco (No. 3344) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Morris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	13 years (closed 13 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Brampton Grove London NW4 4AG

Director Name	Maurice Golker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 23 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Raleigh Close Hendon London NW4 2TA

Secretary Name	Maurice Golker
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 23 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Raleigh Close Hendon London NW4 2TA

Director Name	Mr James Philip Jakeman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 2008)
Role	Banker
Country of Residence	England
Correspondence Address	58 Shelgate Road London SW11 1BG

Director Name	James Stott
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 2008)
Role	Banker
Correspondence Address	3 Denbigh Place London SW1V 2HB

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spittle House Prestbury Macclesfield Cheshire SK10 4JL

Director Name	Mr Richard Harper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2018)
Role	Energy Consultant & Company Executive
Country of Residence	England
Correspondence Address	21 St Andrews Road Caversham Heights Caversham Reading Berkshire RG4 7PH

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	prop-shield-usa.com

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Lb Uk Re Holdings LTD 50.00% Ordinary
500 at £1	Propshield LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,412,561
Cash	£31,976
Current Liabilities	£8,444,538

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 February 2020	Final Gazette dissolved following liquidation (1 page)
13 November 2019	Return of final meeting in a members' voluntary winding up (9 pages)
26 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-07 (1 page)
26 February 2019	Appointment of a voluntary liquidator (3 pages)
26 February 2019	Declaration of solvency (5 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
2 November 2018	Termination of appointment of Richard Harper as a director on 31 October 2018 (1 page)
2 November 2018	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 8 November 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 8 November 2016 with updates (7 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (5 pages)
9 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (5 pages)
9 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
21 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Auditor's resignation (1 page)
13 September 2011	Auditor's resignation (1 page)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 August 2010	Termination of appointment of Maurice Golker as a secretary (1 page)
13 August 2010	Termination of appointment of Maurice Golker as a director (1 page)
13 August 2010	Termination of appointment of Maurice Golker as a secretary (1 page)
13 August 2010	Termination of appointment of Maurice Golker as a director (1 page)
15 February 2010	Full accounts made up to 31 December 2008 (14 pages)
15 February 2010	Full accounts made up to 31 December 2008 (14 pages)
26 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Anthony John Brereton on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Anthony John Brereton on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Richard Harper on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Richard Harper on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Anthony John Brereton on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Richard Harper on 8 November 2009 (2 pages)
26 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2009	Director appointed richard harper (3 pages)
25 June 2009	Director appointed richard harper (3 pages)
25 June 2009	Director appointed anthony john brereton (3 pages)
25 June 2009	Director appointed anthony john brereton (3 pages)
3 December 2008	Return made up to 08/11/08; full list of members (4 pages)
3 December 2008	Registered office changed on 03/12/2008 from devonshire house 1 devonshire street W1W 5DR (1 page)
3 December 2008	Return made up to 08/11/08; full list of members (4 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Registered office changed on 03/12/2008 from devonshire house 1 devonshire street W1W 5DR (1 page)
3 December 2008	Location of register of members (1 page)
4 November 2008	Appointment terminated director james jakeman (1 page)
4 November 2008	Appointment terminated director james stott (1 page)
4 November 2008	Appointment terminated director james stott (1 page)
4 November 2008	Appointment terminated director james jakeman (1 page)
17 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 08/11/07; full list of members (3 pages)
14 January 2008	Return made up to 08/11/07; full list of members (3 pages)
18 May 2007	Memorandum and Articles of Association (5 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	Memorandum and Articles of Association (5 pages)
18 May 2007	New director appointed (3 pages)
26 April 2007	Ad 26/03/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 April 2007	Ad 26/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: lacon house theobalds road london WC1X 8RW (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Memorandum and Articles of Association (19 pages)
15 February 2007	Memorandum and Articles of Association (19 pages)
15 February 2007	New secretary appointed;new director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New secretary appointed;new director appointed (3 pages)
15 February 2007	Registered office changed on 15/02/07 from: lacon house theobalds road london WC1X 8RW (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
15 February 2007	New director appointed (3 pages)
1 February 2007	Company name changed shelfco (no. 3344) LIMITED\certificate issued on 01/02/07 (2 pages)
1 February 2007	Company name changed shelfco (no. 3344) LIMITED\certificate issued on 01/02/07 (2 pages)
8 November 2006	Incorporation (25 pages)
8 November 2006	Incorporation (25 pages)

Investrev Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London