2I INVESTMENTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6UR

Company number 09313140
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 155 NORMANTON ROAD, DERBY, DE23 6UR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registration of charge 093131400004, created on 7 October 2016; Registration of charge 093131400003, created on 7 October 2016. The most likely internet sites of 2I INVESTMENTS LIMITED are www.2iinvestments.co.uk, and www.2i-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Peartree Rail Station is 1.2 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 5.5 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2i Investments Limited is a Private Limited Company. The company registration number is 09313140. 2i Investments Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of 2i Investments Limited is 155 Normanton Road Derby De23 6ur. The company`s financial liabilities are £572.92k. It is £572.92k against last year. The cash in hand is £25.03k. It is £25.03k against last year. And the total assets are £25.03k, which is £25.03k against last year. NADEEM, Ifran is a Director of the company. YOUNUS, Irfan is a Director of the company. The company operates in "Buying and selling of own real estate".


2i investments Key Finiance

LIABILITIES £572.92k
CASH £25.03k
TOTAL ASSETS £25.03k
All Financial Figures

Current Directors

Director
NADEEM, Ifran
Appointed Date: 17 November 2014
45 years old

Director
YOUNUS, Irfan
Appointed Date: 17 November 2014
48 years old

Persons With Significant Control

Mr Irfan Younus
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2I INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Oct 2016
Registration of charge 093131400004, created on 7 October 2016
17 Oct 2016
Registration of charge 093131400003, created on 7 October 2016
10 Oct 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

09 Feb 2015
Registration of charge 093131400002, created on 6 February 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

24 Dec 2014
Registration of charge 093131400001
17 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

2I INVESTMENTS LIMITED Charges

7 October 2016
Charge code 0931 3140 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Rents receivable under the leases of the whole or any part…
7 October 2016
Charge code 0931 3140 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The freehold property known as rosehill business centre and…
6 February 2015
Charge code 0931 3140 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being rosehill business…
8 December 2014
Charge code 0931 3140 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…