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Home > England & Wales Companies > INTERNATIONAL INVESTMENTS LIMITED
Company Information for

INTERNATIONAL INVESTMENTS LIMITED

GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3 9DF,
Company Registration Number
03552234
Private Limited Company
Active

Company Overview

About International Investments Ltd
INTERNATIONAL INVESTMENTS LIMITED was founded on 1998-04-20 and has its registered office in London. The organisation's status is listed as "Active". International Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERNATIONAL INVESTMENTS LIMITED
 
Legal Registered Office
GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3 9DF
Other companies in EC4M
 
Filing Information
Company Number 03552234
Company ID Number 03552234
Date formed 1998-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 10:17:20
Primary Source:Companies House
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Companies with same name INTERNATIONAL INVESTMENTS LIMITED
The following companies were found which have the same name as INTERNATIONAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED CHARLES HOUSE 108-110 FINCHLEY ROAD 108-110 FINCHLEY ROAD LONDON NW3 5JJ Dissolved Company formed on the 2005-01-27
INTERNATIONAL INVESTMENTS CORPORATION LTD 20 MARRIOTTS WHARF WEST STREET GRAVESEND KENT DA11 0BG Dissolved Company formed on the 2012-04-30
INTERNATIONAL INVESTMENTS LONDON LIMITED 590 GREEN LANES PALMERS GREEN PALMERS GREEN LONDON N13 5RY Dissolved Company formed on the 2005-03-18
INTERNATIONAL INVESTMENTS AND TEA HOLDINGS LIMITED 1010 ST. CATHERINE ST WEST SUITE 501 MONTREAL Ontario Dissolved Company formed on the 1964-01-28
INTERNATIONAL INVESTMENTS INC. Prince Edward Island Unknown Company formed on the 1979-07-26
International Investments Co. LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2012-01-25
INTERNATIONAL INVESTMENTS GROUP LLC 19 W 34th St Ste 1018 New York NY 10001 Active Company formed on the 2012-11-19
INTERNATIONAL INVESTMENTS INCORPORATED 14020 184TH AVE NE WOODINVILLE WA 980726397 Dissolved Company formed on the 1998-06-10
INTERNATIONAL INVESTMENTS & DEVELOPMENTS LIMITED KEMP HOUSE 152 160 CITY ROAD LONDON ENGLAND EC1V 2NX Dissolved Company formed on the 2015-10-22
International Investments Company 8941 E Cedar Hill Place Lone Tree CO 80124 Delinquent Company formed on the 2008-09-08
International Investments Inc 33247 Highway 72 Golden CO 80403 Voluntarily Dissolved Company formed on the 2006-06-05
INTERNATIONAL INVESTMENTS ENTERPRISE, LLC 14323 BRUSHY ARBOR LN HUMBLE TX 77396 ACTIVE Company formed on the 2011-04-19
INTERNATIONAL INVESTMENTS OPPORTUNITIES LLC 8409 MANCHESTER DR ROWLETT Texas 75089 Dissolved Company formed on the 2014-10-01
INTERNATIONAL INVESTMENTS, LLC 3599 GROSVENOR ROAD - CLEVELAND HEIGHTS OH 44118 Active Company formed on the 2010-08-02
International Investments Incorporated Active Company formed on the 1955-02-14
INTERNATIONAL INVESTMENTS LLC 12966 HIGHLAND OAKS CT FAIRFAX VA 22033 Active Company formed on the 2000-11-01
INTERNATIONAL INVESTMENTS OF NEVADA, LLC 777 N RAINBOW BLVD LAS VEGAS NV 89107 Dissolved Company formed on the 1998-10-29
INTERNATIONAL INVESTMENTS LLC NV Permanently Revoked Company formed on the 2003-01-07
INTERNATIONAL INVESTMENTS AND STRATEGIES, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1997-06-18
INTERNATIONAL INVESTMENTS, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1997-09-17

Company Officers of INTERNATIONAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARIO D'ERRICO
Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
TOMMY D'ERRICO
Director 2015-08-25 2017-03-03
ANNA D'ERRICO
Director 2009-09-23 2015-08-25
MUSTERASSET LIMITED
Company Secretary 1998-04-20 2012-08-16
MARIO DERRICO
Director 2006-08-01 2009-09-23
TW DIRECTORS (UK) LIMITED
Director 2002-01-01 2006-08-01
MICHAEL DE GIORGIO
Director 1998-05-01 2002-01-01
TRUMPWISE LIMITED
Nominated Director 1998-04-20 1998-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1128/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0828/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-09-29Notification of a person with significant control statement
2023-09-27Withdrawal of a person with significant control statement on 2023-09-27
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MARIO D'ERRICO
2023-09-07DIRECTOR APPOINTED MRS ANNA D'ERRICO
2023-05-31Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-06-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-26Compulsory strike-off action has been discontinued
2022-01-26DISS40Compulsory strike-off action has been discontinued
2022-01-25CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 15 Old Bailey London EC4M 7EF England
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-28AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2018-04-19AP01DIRECTOR APPOINTED MR. MARIO D'ERRICO
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY D'ERRICO
2018-01-29AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0120/04/16 ANNUAL RETURN FULL LIST
2015-11-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AP01DIRECTOR APPOINTED MR TOMMY D'ERRICO
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNA D'ERRICO
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUSTERASSET LIMITED
2012-04-26AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0120/04/11 ANNUAL RETURN FULL LIST
2011-04-27CH01Director's details changed for Ms. Anna D'errico on 2011-04-20
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0120/04/10 FULL LIST
2010-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 20/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ANNA D'ERRICO / 20/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DERRICO
2009-11-26AP01DIRECTOR APPOINTED MS. ANNA D'ERRICO
2009-05-11363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-25363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-28288bDIRECTOR RESIGNED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-06-12363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-05-11363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-05244DELIVERY EXT'D 3 MTH 30/04/04
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-05-10363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-16244DELIVERY EXT'D 3 MTH 30/04/03
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-05-14363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-23244DELIVERY EXT'D 3 MTH 30/04/02
2002-10-17ELRESS386 DISP APP AUDS 07/08/02
2002-10-17ELRESS366A DISP HOLDING AGM 07/08/02
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-23363(288)DIRECTOR RESIGNED
2002-05-23363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17288bDIRECTOR RESIGNED
2001-12-27244DELIVERY EXT'D 3 MTH 30/04/01
2001-05-30363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-20288cSECRETARY'S PARTICULARS CHANGED
2001-01-10244DELIVERY EXT'D 3 MTH 30/04/00
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB
2000-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/00
2000-05-19363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-18244DELIVERY EXT'D 3 MTH 30/04/99
1999-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-29CERTNMCOMPANY NAME CHANGED IT INTERNATIONAL TRANSPORT LIMIT ED CERTIFICATE ISSUED ON 29/09/99
1999-05-13363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-14288bDIRECTOR RESIGNED
1998-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 113,554
Creditors Due Within One Year 2012-05-01 £ 4,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-29
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,546
Called Up Share Capital 2012-04-30 £ 1,546
Called Up Share Capital 2011-04-30 £ 1,546
Current Assets 2012-05-01 £ 1,458
Current Assets 2012-04-30 £ 1,418
Current Assets 2011-04-30 £ 1,421
Debtors 2012-05-01 £ 1,458
Debtors 2012-04-30 £ 1,418
Debtors 2011-04-30 £ 1,421
Fixed Assets 2012-05-01 £ 144,608
Fixed Assets 2012-04-30 £ 144,608
Fixed Assets 2011-04-30 £ 144,608
Shareholder Funds 2012-05-01 £ 28,115
Shareholder Funds 2012-04-30 £ 31,172
Shareholder Funds 2011-04-30 £ 36,621
Tangible Fixed Assets 2012-05-01 £ 144,608
Tangible Fixed Assets 2012-04-30 £ 144,608
Tangible Fixed Assets 2011-04-30 £ 144,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNATIONAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL INVESTMENTS LIMITED
Trademarks
We have not found any records of INTERNATIONAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTERNATIONAL INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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