Intrepid Global Investments Limited

Company Registration Number: 05005405

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR, 11-12
ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Intrepid Global Investments Limited is a Private Company Limited by Shares first registered on 5 January 2004. Its current registered address is in London.

Registration Data

Company Number

05005405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAYAS, Nicholas Emil

    Secretary

    Appointed on 27 January 2015

     

    The Arcade
    848
    1st Floor
    30-38 Main Street
    Gibraltar
    GX11 1AA
    Gibraltar

  • IMOSSI, Robert John

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Registry Officer

    Month of birth: June 1980

    The Arcade
    848
    1st Floor
    30-38 Main Street
    Gibraltar
    GX11 1AA
    Gibraltar

  • IRELAND & OVERSEAS VENTURES LIMITED

    Corporate Secretary

    Appointed on 23 March 2004

    Resigned on 27 January 2015

    Trust Company Complex
    PO BOX 1405
    Ajeltake Islands
    Majuro
    Marshall Islands
    Marshall Islands

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2004

    Resigned on 23 March 2004

    26
    Church Street
    London
    NW8 8EP

  • SOUSSI AVELLANO, Diana

    Director

    Appointed on 23 March 2004

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Registry Officer

    Month of birth: January 1973

    1st Floor, The Arcade
    30-38 Main Street
    Gibraltar
    FOREIGN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2004

    Resigned on 23 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 January 2019 [View PDF]

    Action Date: 27 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7YBBXL7. Transaction: MzIyNTg4NTExOGFkaXF6a2N4.

  2. 29 January 2019 Accounts for a dormant company made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: A7XV9QTF. Transaction: MzIyNTU0ODcwNmFkaXF6a2N4.

  3. 2 February 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6YMWKV4. Transaction: MzE5NjczODY4MWFkaXF6a2N4.

  4. 2 February 2018 [View PDF]

    Action Date: 27 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YXBAQY. Transaction: MzE5Njg2ODkwN2FkaXF6a2N4.

  5. 11 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6AFNXI1. Transaction: MzE4MDIyOTQ5M2FkaXF6a2N4.

  6. 1 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1HAA. Transaction: MzE2Nzk0NzUwNmFkaXF6a2N4.

  7. 20 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5B9T4OP. Transaction: MzE1MzE0NzgxMWFkaXF6a2N4.

  8. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI88XU. Transaction: MzE0MDYyODU3NWFkaXF6a2N4.

  9. 30 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4CDDYZH. Transaction: MzEyNzkyNDM1N2FkaXF6a2N4.

  10. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5ERK. Transaction: MzExNjEzNTIzOWFkaXF6a2N4.

  11. 27 January 2015 Appointment of Mr Nicholas Emil Payas as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP03. Barcode: X3ZY51JD. Transaction: MzExNjEzMTYyMmFkaXF6a2N4.

  12. 27 January 2015 Termination of appointment of Ireland & Overseas Ventures Limited as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY4ZNV. Transaction: MzExNjEzMTA5MmFkaXF6a2N4.

  13. 20 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KVR3RK. Transaction: MzExMTcwOTE4MmFkaXF6a2N4.

  14. 4 November 2014 Appointment of Mr Robert John Imossi as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3JYVZLE. Transaction: MzExMDY3ODA4MWFkaXF6a2N4.

  15. 29 October 2014 Previous accounting period extended from 31 January 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3JJDJFN. Transaction: MzExMDM1NzIxM2FkaXF6a2N4.

  16. 29 October 2014 Termination of appointment of Diana Soussi Avellano as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3JJDEYA. Transaction: MzExMDM1NTg3OWFkaXF6a2N4.

  17. 28 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPB8I. Transaction: MzA5MzQ1NTQ2M2FkaXF6a2N4.

  18. 7 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A23EHEQ1. Transaction: MzA3NDA5NTc4MWFkaXF6a2N4.

  19. 14 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X201RSMJ. Transaction: MzA3MTA1NjY0OWFkaXF6a2N4.

  20. 21 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A135Q128. Transaction: MzA1MjgzNjQ0MWFkaXF6a2N4.

  21. 2 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQNEQ. Transaction: MzA1MTgwOTc4MmFkaXF6a2N4.

  22. 24 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQI2TSOT. Transaction: MzAzNDM5NjI4MWFkaXF6a2N4.

  23. 24 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XJXT8R27. Transaction: MzAzMDkyMjQwN2FkaXF6a2N4.

  24. 19 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A44TQHN5. Transaction: MzAwOTgyMjYzM2FkaXF6a2N4.

  25. 28 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XWW6OH11. Transaction: MzAwODEyMzQ5M2FkaXF6a2N4.

  26. 28 January 2010 Secretary's details changed for Ireland & Overseas Ventures Limited on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH04. Barcode: XWW6MH1Z. Transaction: MzAwODEyMzMwM2FkaXF6a2N4.

  27. 28 January 2010 Director's details changed for Diana Soussi Avellano on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XWW6NH10. Transaction: MzAwODEyMzMwNGFkaXF6a2N4.

  28. 25 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AURWH7M1. Transaction: MjAyNjc0MjA5NWFkaXF6a2N4.

  29. 29 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPJ76X1. Transaction: MjAyNDU0Mzk2N2FkaXF6a2N4.

  30. 8 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjA3MTM2NmFkaXF6a2N4.

  31. 21 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzOTk5OWFkaXF6a2N4.

  32. 5 March 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5ODIyMWFkaXF6a2N4.

  33. 20 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjU2MTQ4MGFkaXF6a2N4.

  34. 15 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzMwNjc2NmFkaXF6a2N4.

  35. 24 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg5NjExM2FkaXF6a2N4.

  36. 25 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzOTY5NTYxNWFkaXF6a2N4.

  37. 24 February 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3MjI4MmFkaXF6a2N4.

  38. 8 November 2004 Registered office changed on 08/11/04 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg3NTQyOWFkaXF6a2N4.

  39. 1 November 2004 Registered office changed on 01/11/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYwODM2MGFkaXF6a2N4.

  40. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwMDczNWFkaXF6a2N4.

  41. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyMTcwMWFkaXF6a2N4.

  42. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUzNjc3MGFkaXF6a2N4.

  43. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM4NTIxNWFkaXF6a2N4.

  44. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY3MDUxNWFkaXF6a2N4.

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3.85.245.126 Sun, 20 Oct 2019 20:48:18 +0100