London
W1G 0PG
Director Name | Investuk (Group) Limited (Corporation) |
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Status | Current |
Appointed | 20 September 2023(2 years, 11 months after company formation) |
Appointment Duration | 7 months |
Correspondence Address | 4 Cavendish Square London W1G 0PG |
Director Name | Mr Rupert Edinmore Gather |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Claridge House 32 Davies Street London W1K 4ND |
Director Name | Mr Wai Kin Kevin Jeferson |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 4 Cavendish Square London W1G 0PG |
Registered Address | 4 Cavendish Square London W1G 0PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 18 August 2024 (4 months from now) |
3 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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3 October 2023 | Termination of appointment of Wai Kin Kevin Jeferson as a director on 20 September 2023 (1 page) |
3 October 2023 | Appointment of Investuk (Group) Limited as a director on 20 September 2023 (2 pages) |
20 September 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
20 September 2023 | Termination of appointment of Rupert Edinmore Gather as a director on 20 September 2023 (1 page) |
3 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
15 August 2022 | Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 4 Cavendish Square London W1G 0PG on 15 August 2022 (1 page) |
4 March 2022 | Appointment of Mr Wai Kin Kevin Jeferson as a director on 29 September 2020 (2 pages) |
19 January 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
13 September 2021 | Second filing of a statement of capital following an allotment of shares on 23 July 2021
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4 August 2021 | Statement of capital following an allotment of shares on 23 July 2021
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4 August 2021 | Notification of Investuk (Group) Limited as a person with significant control on 23 July 2021 (1 page) |
4 August 2021 | Change of details for Mr Wai Kin Kevin Jeferson Lee as a person with significant control on 23 July 2021 (2 pages) |
4 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
30 June 2021 | Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
30 June 2021 | Registered office address changed from 3 Claridge House 32 Davies Street London W1K 4nd England to 9 New Square Lincoln’S Inn London WC2A 3QN on 30 June 2021 (1 page) |
21 October 2020 | Cessation of Rupert Edinmore Gather as a person with significant control on 29 September 2020 (1 page) |
21 October 2020 | Statement of capital following an allotment of shares on 29 September 2020
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21 October 2020 | Notification of Wai Kin Kevin Jeferson Lee as a person with significant control on 29 September 2020 (2 pages) |
21 October 2020 | Confirmation statement made on 21 October 2020 with updates (5 pages) |
29 September 2020 | Incorporation Statement of capital on 2020-09-29
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