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INVESTMENT HOLDCO 123 LIMITED - 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, PR5 6DA, United Kingdom
Company Information
- Company registration number
- 08741538
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Roundhouse Court South Rings Business Park
- Bamber Bridge
- Preston
- PR5 6DA 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, PR5 6DA UK
Management
- Managing Directors
- FRANCKEL, Mark Bernard
- HAMLIN, Geoffrey Lee
- MICHELSON, Beth
- PIZZANI, Paul Gregory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-21
- Dissolved on
- 2022-06-23
- SIC/NACE
- 64202
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARLINGTON INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2019-03-30
- Annual Return
- Due Date: 2020-12-02
- Last Date: 2019-10-21
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INVESTMENT HOLDCO 123 LIMITED Company Description
- INVESTMENT HOLDCO 123 LIMITED is a ltd registered in United Kingdom with the Company reg no 08741538. Its current trading status is "closed". It was registered 2013-10-21. It was previously called ARLINGTON INDUSTRIES LIMITED. It has declared SIC or NACE codes as "64202". It has 4 directors It can be contacted at 20 Roundhouse Court South Rings Business Park .
Get INVESTMENT HOLDCO 123 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-13) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-01-13) - AM10
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liquidation-in-administration-extension-of-period (2021-05-27) - AM19
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liquidation-in-administration-progress-report (2021-07-24) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-08-10) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-07-03) - AM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-micro-entity (2020-03-16) - AA
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confirmation-statement-with-updates (2020-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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gazette-notice-compulsory (2020-01-07) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-28) - AM06
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gazette-filings-brought-up-to-date (2020-01-08) - DISS40
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-05) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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capital-allotment-shares (2019-03-30) - SH01
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accounts-with-accounts-type-full (2019-08-14) - AA
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-07-26) - AA
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confirmation-statement-with-updates (2018-01-26) - CS01
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resolution (2018-01-11) - RESOLUTIONS
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
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certificate-change-of-name-company (2017-12-01) - CERTNM
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accounts-with-accounts-type-full (2017-01-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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capital-allotment-shares (2016-01-11) - SH01
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capital-allotment-shares (2016-02-16) - SH01
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accounts-with-accounts-type-group (2016-01-08) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-02) - SH01
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accounts-with-accounts-type-group (2015-01-09) - AA
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resolution (2015-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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legacy (2015-03-10) - RPCH01
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-27) - AP03
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change-person-director-company-with-change-date (2015-11-04) - CH01
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-10-30) - AP01
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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capital-allotment-shares (2014-01-21) - SH01
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resolution (2014-01-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-20) - SH08
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appoint-person-secretary-company-with-name (2014-01-12) - AP03
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appoint-person-director-company-with-name (2014-01-03) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-10-21) - NEWINC
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termination-director-company-with-name (2013-12-23) - TM01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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change-account-reference-date-company-current-shortened (2013-11-29) - AA01
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appoint-person-director-company-with-name (2013-12-04) - AP01