Company information:
Peel Hunt Investors Limited (No: 10076830)
Address: RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 22-Mar-2016
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 13-May-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMES MARTIN BRITTON ( DOB: Aug-1956 From: Mar-2016 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Mar-2016 To: Mar-2016 )
Resigned Director: SUNIL DHALL ( DOB: Dec-1974 From: Mar-2016 To: Jun-2022 )
Resigned Director: SUNIL DHALL ( DOB: Dec-1974 From: Mar-2016 To: Jun-2022 )
Resigned Director: STEVEN HARVEY FINE ( DOB: May-1966 From: Mar-2016 To: Jun-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Mar-2016 To: Mar-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2016 To: Mar-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2016 To: Mar-2016 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2016 To: Mar-2016 )
Resigned Secretary: SUNIL DHALL ( From: Mar-2016 To: Jun-2022 )
Persons of Significant Control:
Ef Investment Holdings Limited, Ordnance House 31 Pier Road, St Helier, JE4 8PW, Jersey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Keith Charlton, Ordnance House 31 Pier Road, St Helier, JE4 8PW, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Edward Martin Fitzmaurice, Ordnance House 31 Pier Road, St. Helier, JE4 8PW, Jersey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Julie Jesse Charlton, Resolve Advisory Limited 22 York Buildings, London, WC2N 6JU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-17)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 386,122 | 563,272 | 143,403 | 437,543 | 1,996,714 | 386122.0,563272.0,143403.0,437543.0,1996714.0 |
| Net current assets (liabilities) | 308,898 | 456,250 | 116,156 | 354,410 | 1,617,338 | 308898.0,456250.0,116156.0,354410.0,1617338.0 |
| Total assets less current liabilities | 308,898 | 456,251 | 116,157 | 354,410 | 1,617,338 | 308898.0,456251.0,116157.0,354410.0,1617338.0 |
| Net assets (liabilities) | 308,898 | 456,251 | 116,157 | 354,410 | 1,617,338 | 308898.0,456251.0,116157.0,354410.0,1617338.0 |
| Equity / share capital and reserves | 308,898 | 456,251 | 116,157 | 354,410 | 1,617,338 | 308898.0,456251.0,116157.0,354410.0,1617338.0 |