Investprop Limited

Company Name	Investprop Limited
Company Status	Dissolved
Company Number	08413799
Category	Private Limited Company
Incorporation Date	21 February 2013(11 years, 2 months ago)
Dissolution Date	28 November 2023 (4 months, 3 weeks ago)
Previous Name	08413799 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Fernandes De Oliveira Escumalha
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2023(10 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 28 November 2023)
Role	Lawyer
Country of Residence	Gibraltar
Correspondence Address	Suite 1 5 Secretary's Lane Gibraltar GX11 1AA

Director Name	Executive Directors Limited (Corporation)
Status	Closed
Appointed	21 February 2013(same day as company formation)
Correspondence Address	Level 4 Hope Gibbons Building 54 Taranaki Street Wellington 6011 New Zealand

Secretary Name	Premier International Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 February 2013(same day as company formation)
Correspondence Address	First Floor P. O. Box 1454 5 Secretary's Lane Gibraltar

Director Name	Mr John Fernandes De Oliveira Escumalha
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	7 Belgravia Close Montagu Crescent Gibraltar

Director Name	Mr Robert Benjamin Gersohn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	788 - 790 Finchley Road London NW11 7TJ

Director Name	Mr Robert Benjamin Gersohn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	788 - 790 Finchley Road London NW11 7TJ

Director Name	Mr David Stewart Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 June 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Ms Elizabeth Clare Woollam
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2022(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Thornes Office Park Monckton Road Wakefield WF2 7AN

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Location

Registered Address	Suite F 1-3 Canfield Place London NW6 3BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Firststar LTD 50.00% Ordinary
1 at £1	Starfield LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,918
Current Liabilities	£3,236,989

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 (3 pages)
16 April 2020	Change of details for Mr Peter Damgaard Nielsen as a person with significant control on 16 April 2020 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
13 February 2020	Director's details changed for Mr David Stewart Brown on 19 December 2018 (2 pages)
3 December 2019	Confirmation statement made on 21 February 2018 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2018 (6 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
3 December 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
3 December 2019	Administrative restoration application (4 pages)
31 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
6 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
3 April 2017	Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page)
3 April 2017	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 (1 page)
3 April 2017	Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page)
4 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
9 May 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 July 2015	Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015 (1 page)
23 July 2015	Appointment of Mr David Stewart Brown as a director on 21 July 2015 (2 pages)
23 July 2015	Appointment of Mr David Stewart Brown as a director on 21 July 2015 (2 pages)
23 July 2015	Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015 (1 page)
24 February 2015	Director's details changed for Executive Directors Limited on 21 February 2015 (1 page)
24 February 2015	Director's details changed for Executive Directors Limited on 21 February 2015 (1 page)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
17 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
1 November 2013	Termination of appointment of John Escumalha as a director (1 page)
1 November 2013	Termination of appointment of John Escumalha as a director (1 page)
24 October 2013	Appointment of Mr Robert Benjamin Gersohn as a director (2 pages)
24 October 2013	Appointment of Mr Robert Benjamin Gersohn as a director (2 pages)
5 June 2013	Director's details changed for Executive Directors Limited on 10 April 2013 (2 pages)
5 June 2013	Director's details changed for Executive Directors Limited on 10 April 2013 (2 pages)
27 February 2013	Appointment of Mr John Fernandes De Oliveira Escumalha as a director (2 pages)
27 February 2013	Termination of appointment of Robert Gersohn as a director (1 page)
27 February 2013	Appointment of Mr John Fernandes De Oliveira Escumalha as a director (2 pages)
27 February 2013	Appointment of Premier International Corporate Services Limited as a secretary (2 pages)
27 February 2013	Termination of appointment of Robert Gersohn as a director (1 page)
27 February 2013	Appointment of Premier International Corporate Services Limited as a secretary (2 pages)
21 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
21 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
21 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Investprop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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