Company Information for INTERNATIONAL INVESTMENTS LIMITED
GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3 9DF,
|
Company Registration Number
03552234
Private Limited Company
Active |
Company Name | |
---|---|
INTERNATIONAL INVESTMENTS LIMITED | |
Legal Registered Office | |
GROUND FLOOR ONE GEORGE YARD LONDON EC3 9DF Other companies in EC4M | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARIO D'ERRICO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMMY D'ERRICO |
Director | ||
ANNA D'ERRICO |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
MARIO DERRICO |
Director | ||
TW DIRECTORS (UK) LIMITED |
Director | ||
MICHAEL DE GIORGIO |
Director | ||
TRUMPWISE LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
28/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2023-09-27 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIO D'ERRICO | ||
DIRECTOR APPOINTED MRS ANNA D'ERRICO | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 15 Old Bailey London EC4M 7EF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 29/04/18 TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/17 | |
AP01 | DIRECTOR APPOINTED MR. MARIO D'ERRICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY D'ERRICO | |
AA01 | Previous accounting period shortened from 30/04/17 TO 29/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TOMMY D'ERRICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA D'ERRICO | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MUSTERASSET LIMITED | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms. Anna D'errico on 2011-04-20 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ANNA D'ERRICO / 20/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DERRICO | |
AP01 | DIRECTOR APPOINTED MS. ANNA D'ERRICO | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
ELRES | S386 DISP APP AUDS 07/08/02 | |
ELRES | S366A DISP HOLDING AGM 07/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/00 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
244 | DELIVERY EXT'D 3 MTH 30/04/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IT INTERNATIONAL TRANSPORT LIMIT ED CERTIFICATE ISSUED ON 29/09/99 | |
363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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 Due After One Year | 2012-05-01 | £ 113,554 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 4,397 |
Creditors and other liabilities
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
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |