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64 Investments Limited

Company Registration Number: 09512165

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
64 Investments Limited is a Private Company Limited by Shares first registered on 26 March 2015. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
UNITED KINGDOM
WC1R 4AG

There are 937 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

09512165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • NOCKER, Ralf Dietrich

    Director

    Appointed on 26 March 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1972

    137
    Fellows Road
    London
    NW3 3JJ
    United Kingdom

  • CROFT-SHARLAND, Richard Martin Hamlton

    Director

    Appointed on 26 March 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1969

    4th Floor
    The Crane Building
    22 Lavington Street
    London
    SE1 0NZ
    United Kingdom

  • JENKINS, Andrew

    Director

    Appointed on 26 March 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    4th Floor
    The Crane Building
    22 Lavington Street
    London
    SE1 0NZ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X673SHSP. Transaction: MzE3NjU1Mzc2MWFkaXF6a2N4.

  2. 24 April 2017 Director's details changed for Ralf Dietrich Nocker on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: CH01. Barcode: X650VSDC. Transaction: MzE3NDE2OTE2MmFkaXF6a2N4.

  3. 24 April 2017 Director's details changed for Ralf Dietrich Nocker on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: CH01. Barcode: X650VSHK. Transaction: MzE3NDE2OTE0OWFkaXF6a2N4.

  4. 22 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDA3Mjg4NmFkaXF6a2N4.

  5. 21 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TA47V. Transaction: MzE3NDA3NzMzOGFkaXF6a2N4.

  6. 21 April 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X64T9JPN. Transaction: MzE3NDA3MjgxMGFkaXF6a2N4.

  7. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTI0NTMxN2FkaXF6a2N4.

  8. 7 November 2016 Termination of appointment of Richard Martin Hamlton Croft-Sharland as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0JRI1. Transaction: MzE2MTIyOTU3MmFkaXF6a2N4.

  9. 4 November 2016 Termination of appointment of Andrew Jenkins as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0JR74. Transaction: MzE2MTIyOTU2OGFkaXF6a2N4.

  10. 10 August 2016 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X5D1SOO2. Transaction: MzE1NDg3MzYyNGFkaXF6a2N4.

  11. 5 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548OFHU. Transaction: MzE0NTY1ODA4NWFkaXF6a2N4.

  12. 26 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4408N8W. Transaction: MzEyMDAxMDYxMmFkaXF6a2N4.

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