INVESTACORP LIMITED
LONDON 24-7 BEER DIRECT LIMITED

Hellopages » City of London » City of London » EC3V 3LT

Company number 03893239
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, ENGLAND, EC3V 3LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017; Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INVESTACORP LIMITED are www.investacorp.co.uk, and www.investacorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investacorp Limited is a Private Limited Company. The company registration number is 03893239. Investacorp Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Investacorp Limited is Suite 319 3 1 Royal Exchange Avenue London England Ec3v 3lt. The cash in hand is £0k. It is £0k against last year. . ETWAREE, Hidayaat Hussein is a Director of the company. Secretary BROWN, Amanda has been resigned. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BROWN, Amanda has been resigned. Director DJOMA, Zoulficar has been resigned. Director HICKSON, Stephen John Dudley has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


investacorp Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ETWAREE, Hidayaat Hussein
Appointed Date: 11 December 2012
50 years old

Resigned Directors

Secretary
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 17 January 2002
Secretary
TAYLOR, Tracey Elizabeth
Resigned: 30 October 2011
Appointed Date: 27 October 2008
Secretary
VAIL, Elizabeth Lorna
Resigned: 27 October 2008
Appointed Date: 08 September 2005
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 13 December 1999
Director
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 17 January 2002
71 years old
Director
DJOMA, Zoulficar
Resigned: 11 December 2012
Appointed Date: 30 October 2011
51 years old
Director
HICKSON, Stephen John Dudley
Resigned: 30 October 2011
Appointed Date: 08 September 2005
78 years old
Director
SHIFFERS, Anthony Graham
Resigned: 18 January 2011
Appointed Date: 17 January 2002
72 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Hidayaat Hussein Etwaree
Notified on: 20 January 2017
50 years old
Nature of control: Right to appoint and remove directors as a member of a firm

INVESTACORP LIMITED Events

16 Mar 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017
16 Mar 2017
Confirmation statement made on 20 January 2017 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
22 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
19 Dec 2000
Accounting reference date shortened from 31/12/00 to 13/12/00
19 Dec 2000
Return made up to 13/12/00; full list of members
18 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 2000
Company name changed 24-7 beer direct LIMITED\certificate issued on 06/10/00
13 Dec 1999
Incorporation

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