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HORSEFERRY INVESTMENTS LIMITED - C/O TENECO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 00272308
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O TENECO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- B3 3HN C/O TENECO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, B3 3HN UK
Management
- Managing Directors
- SMALLEY, Michael
- WILLIAMS, Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-01-20
- Dissolved on
- 2023-01-19
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Dulux Limited
Jurisdiction Particularities
- Company Name (english)
- Horseferry Investments Limited
- Additional Status Details
- Dissolved
- Previous Names
- CUPRINOL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
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HORSEFERRY INVESTMENTS LIMITED Company Description
- HORSEFERRY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00272308. Its current trading status is "closed". It was registered 1933-01-20. It was previously called CUPRINOL LIMITED. It has declared SIC or NACE codes as "20590". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at C/o Teneco Restructuring Limited .
Get HORSEFERRY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horseferry Investments Limited - C/O TENECO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-01-19) - GAZ2
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-05-20) - AD02
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move-registers-to-sail-company-with-new-address (2022-05-20) - AD03
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liquidation-voluntary-members-return-of-final-meeting (2022-10-19) - LIQ13
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-31) - CS01
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certificate-change-of-name-company (2021-01-12) - CERTNM
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accounts-with-accounts-type-dormant (2021-09-30) - AA
-
resolution (2021-12-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-23) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-12-23) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-29) - CS01
-
accounts-with-accounts-type-dormant (2020-08-06) - AA
-
appoint-person-director-company-with-name-date (2020-11-10) - AP01
-
termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
-
appoint-person-director-company-with-name-date (2018-06-07) - AP01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
-
confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
-
confirmation-statement-with-updates (2017-05-23) - CS01
-
appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
-
appoint-person-director-company-with-name-date (2017-06-15) - AP01
-
termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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accounts-with-accounts-type-dormant (2017-07-04) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-10-01) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
-
accounts-with-accounts-type-dormant (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-person-director-company-with-change-date (2015-06-05) - CH01
-
accounts-with-accounts-type-dormant (2015-04-24) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-21) - AA
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
termination-director-company-with-name-termination-date (2014-07-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
accounts-with-accounts-type-dormant (2013-07-29) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
accounts-with-accounts-type-dormant (2012-05-21) - AA
-
appoint-person-director-company-with-name (2012-03-19) - AP01
-
termination-director-company-with-name (2012-03-19) - TM01
-
change-person-director-company-with-change-date (2012-07-20) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
termination-director-company-with-name (2011-04-14) - TM01
-
accounts-with-accounts-type-dormant (2011-04-06) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-22) - AP01
-
termination-director-company-with-name (2010-04-22) - TM01
-
accounts-with-made-up-date (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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resolution (2009-10-15) - RESOLUTIONS
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-01-30) - AA
-
legacy (2008-06-03) - 363a
-
legacy (2008-06-26) - 287
-
legacy (2008-07-01) - 288b
-
legacy (2008-02-07) - 288c
-
legacy (2008-08-15) - 288c
-
legacy (2008-08-20) - 353
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accounts-with-made-up-date (2008-09-12) - AA
-
legacy (2008-07-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 288a
-
legacy (2007-07-30) - 288b
-
legacy (2007-06-26) - 363a
-
legacy (2007-03-12) - 288a
-
legacy (2007-03-09) - 288b
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-11-04) - AA
-
legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-02) - 363a
-
legacy (2005-08-17) - 288b
-
accounts-with-made-up-date (2005-10-21) - AA
-
legacy (2005-12-22) - 288b
-
legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-11-01) - AA
-
legacy (2004-07-07) - 288b
-
legacy (2004-06-15) - 363a
-
legacy (2004-01-06) - 288c
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-11-05) - AA
-
legacy (2003-07-04) - 363a
-
legacy (2003-06-24) - 363a
-
legacy (2003-01-15) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 287
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-28) - 363s
-
accounts-with-made-up-date (2002-11-02) - AA
-
legacy (2002-10-06) - 288b
-
legacy (2002-11-19) - 288a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-08-08) - AA
-
legacy (2001-01-17) - 288a
-
legacy (2001-05-29) - 363s
-
legacy (2001-01-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 363s
-
legacy (2000-07-05) - 288b
-
legacy (2000-07-05) - 288a
-
accounts-with-made-up-date (2000-06-16) - AA
-
legacy (2000-11-21) - 288a
keyboard_arrow_right 1999
-
accounts-amended-with-accounts-type-full (1999-10-25) - AAMD
-
accounts-with-made-up-date (1999-06-29) - AA
-
legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-25) - 288a
-
legacy (1998-04-09) - 288c
-
legacy (1998-05-08) - 363a
-
legacy (1998-05-26) - 287
-
legacy (1998-05-26) - 288b
-
legacy (1998-08-11) - 288a
-
legacy (1998-09-21) - 288a
-
legacy (1998-09-21) - 288b
-
accounts-with-made-up-date (1998-10-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-12) - 288a
-
legacy (1997-03-18) - 288b
-
legacy (1997-01-30) - 288b
-
accounts-with-made-up-date (1997-10-10) - AA
-
legacy (1997-06-02) - 363a
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-10-03) - AA
-
auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-06-04) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-20) - 288
-
legacy (1995-11-23) - 288
-
accounts-with-made-up-date (1995-09-26) - AA
-
legacy (1995-06-30) - 288
-
legacy (1995-05-12) - 363x
-
legacy (1995-03-27) - 287
keyboard_arrow_right 1994
-
legacy (1994-03-23) - 288
-
legacy (1994-05-25) - 363x
-
accounts-with-made-up-date (1994-10-19) - AA
-
legacy (1994-04-06) - 288
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-11-03) - AA
-
legacy (1993-05-20) - 363x
-
legacy (1993-01-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 288
-
legacy (1992-05-07) - 363x
-
accounts-with-made-up-date (1992-04-15) - AA
-
legacy (1992-01-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 363x
-
legacy (1991-09-09) - 288
-
legacy (1991-12-17) - 288
-
accounts-with-made-up-date (1991-11-01) - AA
-
legacy (1991-11-13) - 288
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-10-26) - AA
-
resolution (1990-09-13) - RESOLUTIONS
-
legacy (1990-07-05) - 288
-
legacy (1990-06-26) - 288
-
legacy (1990-06-11) - 363
-
legacy (1990-05-30) - 288
-
legacy (1990-02-13) - 288
keyboard_arrow_right 1989
-
resolution (1989-03-08) - RESOLUTIONS
-
legacy (1989-06-08) - 363
-
legacy (1989-08-23) - 288
-
accounts-with-made-up-date (1989-10-25) - AA
-
legacy (1989-11-10) - 288
-
legacy (1989-06-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-23) - 288
-
legacy (1988-03-07) - 287
-
legacy (1988-04-13) - 288
-
legacy (1988-04-14) - 288
-
legacy (1988-04-22) - 288
-
legacy (1988-06-09) - 363
-
legacy (1988-06-28) - 288
-
legacy (1988-07-12) - 288
-
accounts-with-made-up-date (1988-10-25) - AA
-
legacy (1988-11-29) - 288
-
legacy (1988-12-15) - 288
-
legacy (1988-06-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-14) - 288
-
legacy (1987-09-15) - 288
-
legacy (1987-11-16) - 363
-
accounts-with-made-up-date (1987-11-16) - AA
-
legacy (1987-11-11) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-11-06) - AA
-
legacy (1986-11-06) - 363
-
legacy (1986-11-06) - 288
keyboard_arrow_right 1933
-
legacy (1933-01-30) - 287
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miscellaneous (1933-01-20) - MISC