II

INTU INVESTMENTS LIMITED

Liquidation

Company number 02881855

London · Incorporated 17 December 1993

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
32 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HACKREMCO (NO.897) LIMITED · 17 December 1993 – 10 February 1994

CSC PROPERTIES LIMITED · 10 February 1994 – 15 February 2013

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 4 July 2022

15 Canada Square London E14 5GL · until 10 January 2022

40 Broadway London England and Wales SW1H 0BT United Kingdom · until 15 July 2021

40 Broadway London SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
30 September 2021
Overdue by 61 months
Confirmation statement Overdue
Last filed
10 May 2021
Next due
24 May 2022
Overdue by 53 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
FC
FLINN, Colin
Director · Resigned
19 November 2020
GK
GRANT, Kathryn Anne
Director · Resigned
19 November 2020
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
BM
BREEDEN, Martin Richard
Director · Resigned
4 September 2018
FC
FLINN, Colin
Director · Resigned
4 September 2018
GK
GRANT, Kathryn Anne
Director · Resigned
4 September 2018
RN
ROUND, Nick
Director · Resigned
4 September 2018
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
4 September 2018
WJ
WILKINSON, Julian Nicholas
Director · Resigned
4 September 2018
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
FH
FORD, Hugh Michael
Director · Resigned
3 November 2011
WP
WEIR, Peter
Director · Resigned
3 November 2011
EM
ELLIS, Martin David
Director · Resigned
13 August 2010
PT
PEREIRA, Trevor
Director · Resigned
13 August 2010
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
13 August 2010
WL
WOODHOUSE, Loraine
Director · Resigned
3 November 2008
PT
PEREIRA, Trevor
Director · Resigned
13 November 2007
AJ
AINSLEY, Jonathan Mark
Director · Resigned
1 March 2007
BM
BREEDEN, Martin Richard
Director · Resigned
1 March 2007
GK
GRANT, Kathryn Anne
Director · Resigned
1 March 2007
WP
WARDLE, Philip Duncan
Director · Resigned
1 March 2007
EM
ELLIS, Martin David
Director · Resigned
11 October 2005
KC
KIRBY, Caroline
Director · Resigned
11 October 2005
BP
BARTON, Peter Charles
Director · Resigned
23 June 2004
CR
CABLE, Richard Malcolm
Director · Resigned
3 May 2001
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
3 May 2001
SA
SMITH, Aidan Christopher
Director · Resigned
3 May 2001
MS
MARSDEN, Susan
Secretary · Resigned
7 February 2000
BP
BADCOCK, Peter Colin
Director · Resigned
23 December 1994
LD
LESLIE, Douglas Ross
Director · Resigned
11 October 1994
BJ
BOTTLE, Jeremy Stephen
Secretary · Resigned
15 February 1994
AJ
ABEL, John George
Director · Resigned
15 February 1994
FD
FISCHEL, David Andrew
Director · Resigned
15 February 1994
JB
JOLLY, Brian Anthony
Director · Resigned
15 February 1994
RM
RAPP, Michael
Director · Resigned
15 February 1994
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 December 1993
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 December 1993

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2026 View
Liquidation Voluntary Resignation Liquidator
Insolvency
19 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Secretary Company With Change Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Capital Name Of Class Of Shares
Capital
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
5 August 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Address
15 May 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Mortgage
7 December 2001 View
Accounts With Accounts Type Interim
Accounts
9 August 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
4 July 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
1 June 1999 View
Auditors Resignation Company
Auditors
6 August 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
28 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
24 June 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Mortgage
7 October 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Interim
Accounts
8 August 1995 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Capital
8 April 1994 View
Legacy
Capital
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Accounts
24 February 1994 View
Legacy
Address
24 February 1994 View
Certificate Change Of Name Company
Change Of Name
10 February 1994 View
Incorporation Company
Incorporation
17 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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