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INVESTEC CS LIMITED

Dissolved Milton Park

Factoring

Factoring
I

INVESTEC CS LIMITED

Factoring

Founded 22 Jan 2015 Dissolved Milton Park, United Kingdom
Factoring
Accounts Submitted
Confirmation Statement Submitted 8 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Antony Batty & Co Thames Valley Innovaton Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY

Credit Report

Discover INVESTEC CS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 201599£0£0

Officers

Officers

3 active 10 resigned
Status
Connie Mei Ling LawSecretaryBritishUnknown—6 Dec 2017Active
James Stephen CollinsDirectorBritishEngland4011 Sept 2019Active
John Martin Anthony WildeDirectorBritishUnited Kingdom6523 Oct 2015Active

Shareholders

Shareholders (4)

Investec Bank Plc
100.0%
1008 Nov 2021
John Martin Antony Wilde
0.0%
08 Nov 2021
John Martin Antony Wilde
0.0%
08 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Investec Bank Plc

United Kingdom

Active
Notified 6 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Steven Clark

Ceased 6 Apr 2016

Ceased

Amicus Finance Plc

Ceased 6 Dec 2017

Ceased

James Gibbons

Ceased 14 Oct 2016

Ceased
See All Controllers

Group Structure

Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
INVESTEC CS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jan 2023GazetteGazette Dissolved LiquidationView(1 page)
18 Oct 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
4 Jan 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 Jan 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Jan 2022ResolutionResolutionsView(1 page)
18 Jan 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Oct 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
4 Jan 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
4 Jan 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Jan 2022 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 18 Jan 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 18 Oct 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 4 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 4 Jan 2022

Resolutions

4 years ago on 4 Jan 2022