Company information:
North South Investments Limited (No: 04015980)
Address: SUITE 4, CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PG, ENGLAND
Status: Active
Incorporated: 16-Jun-2000
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 07-Feb-2019
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: CARLOS ALBERTO ALVAREZ-GARMON ( DOB: Dec-1941 From: Oct-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: COPPERFIELD CORPORATE MANAGEMENT LIMITED ( From: Sep-2001 To: Feb-2014 )
Resigned Director: NICOLE MARIE FROGGATT ( DOB: May-1995 From: Jul-2015 To: Mar-2016 )
Resigned Director: HANOVER CORPORATE MANAGEMENT LIMITED ( From: Jun-2000 To: Sep-2001 )
Resigned Director: HURST JEAN LOUIS ( DOB: Feb-1946 From: Jun-2000 To: Sep-2001 )
Resigned Director: ROLAND PETER KLEPZIG ( DOB: Apr-1954 From: Apr-2012 To: Feb-2014 )
Resigned Director: MAYFAIR CORPORATE MANAGEMENT LIMITED ( DOB: Jul-2001 From: Sep-2001 To: Oct-2001 )
Resigned Director: MARIE ANN NASH ( DOB: Aug-1949 From: Mar-2014 To: Jul-2015 )
Resigned Director: OLIVIA ANN ROGERS ( DOB: Nov-1993 From: Feb-2014 To: Mar-2014 )
Resigned Director: KAYLEIGH ANN-MARIE SMITH ( From: Mar-2016 To: Oct-2016 )
Resigned Secretary: BANKSIDE CORPORATE SERVICES LIMITED ( From: Sep-2001 To: Sep-2009 )
Resigned Secretary: KINGSLEY SECRETARIES LIMITED ( From: Feb-2014 To: Oct-2016 )
Resigned Secretary: MAYFAIR CORPORATE SERVICES LIMITED ( DOB: Jan-2000 From: Jun-2000 To: Oct-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Mr Carlos Alberto Alvarez Garmon, Suite 4, Cranbrook House 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-11-01)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 39,179 | 40,673 | 40,673 | 39179.0,40673.0,40673.0,0.0 | |
| Fixed assets / Property, plant and equipment | 36,179 | 37,673 | 37,673 | 36179.0,37673.0,37673.0,0.0 | |
| Fixed assets / Investments, fixed assets | 3,000 | 3,000 | 3,000 | 3000.0,3000.0,3000.0,0.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,000 | 3,000 | 3,000 | 3000.0,3000.0,3000.0,0.0 | |
| Current assets / Debtors | 2,110,819 | 2,084,672 | 2,067,602 | 1,430 | 2110819.0,2084672.0,2067602.0,1430.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,306 | 1,306 | 1,306 | 1306.0,1306.0,1306.0,0.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 3,000 | 3,000 | 3,000 | 3000.0,3000.0,3000.0,0.0 | |
| Net current assets (liabilities) | -7,862 | -26,598 | -28,389 | 1,430 | -7862.0,-26598.0,-28389.0,1430.0 |
| Net assets (liabilities) | 31,317 | 14,075 | 12,284 | 1,430 | 31317.0,14075.0,12284.0,1430.0 |
| Equity / share capital and reserves | 31,317 | 14,075 | 12,284 | 1,430 | 31317.0,14075.0,12284.0,1430.0 |