Stores Investments Limited

Active
Incorporated on 18 Mar 2004

Reg Address: Walker Spv Limited, Walker House, Mary Street, Po Box 908Gt, George Town, Cayman Islands

Company Number FC025410
Company Status Active
Incorporation Date 18 Mar 2004
Total Assets -
Company Type Other Company Type
Country of Origin Cayman Islands
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 16 Mar 2013
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due 14 Sep 2016
Average Number of Employees -

Summary The company with name "Stores Investments Limited" is a other company type and located in Walker Spv Limited, Walker House, Mary Street, Po Box 908Gt, George Town. Stores Investments Limited is currently in active status and it was incorporated on 18 Mar 2004 (20 years 6 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Stores Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	18 May 2007	-	Active
2	Giles Kirkley Willits	Director	9 Nov 2005	British	Resigned 18 May 2007
3	Timothy Fallowfield	Director	31 Aug 2004	British	Resigned 24 Jun 2005
4	John Stephen Lavelli	Director	31 Aug 2004	British	Resigned 29 Jul 2005
5	Jonathan Peter Mason	Director	31 Aug 2004	British	Resigned 9 Nov 2005
6	Roger John Matthews	Director	31 Aug 2004	British	Resigned 24 Jun 2005
7	Hazel Debra Jarvis	Secretary	31 Aug 2004	-	Active
8	Timothy Fallowfield	Director	31 Aug 2004	British	Resigned 24 Jun 2005
9	Richard John Learmont	Director	31 Aug 2004	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stores Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Appointment Of Liquidator Overseas	17 Dec 2015	Download PDF 3 Pages
2	Insolvency - Liquidation Winding Up Overseas	17 Dec 2015	Download PDF 3 Pages
3	Accounts - Full	12 Dec 2013	Download PDF 4 Pages
4	Accounts - Full	7 Sep 2012	Download PDF 4 Pages
5	Accounts - Full	21 Nov 2011	Download PDF 4 Pages
6	Officers - Change Person Director Overseas Company With Change Date	5 May 2011	Download PDF 3 Pages
7	Officers - Change Person Director Overseas Company With Change Date	4 May 2011	Download PDF 2 Pages
8	Accounts - Full	21 Jan 2011	Download PDF 8 Pages
9	Officers - Change Person Director Overseas Company With Change Date	7 Jan 2010	Download PDF 3 Pages
10	Accounts - Full	17 Nov 2009	Download PDF 7 Pages
11	Accounts - Legacy	23 Apr 2009	Download PDF 1 Pages
12	Accounts - Full	22 Jan 2009	Download PDF 8 Pages
13	Accounts - Legacy	28 Jun 2008	Download PDF 1 Pages
14	Accounts - Full	4 Feb 2008	Download PDF 8 Pages
15	Annual Return - Legacy	27 Jun 2007	Download PDF 5 Pages
16	Annual Return - Legacy	27 Jun 2007	Download PDF
17	Accounts - Full	19 Jan 2007	Download PDF 10 Pages
18	Accounts - Full	8 Feb 2006	Download PDF 10 Pages
19	Annual Return - Legacy	14 Dec 2005	Download PDF 4 Pages
20	Annual Return - Legacy	14 Dec 2005	Download PDF
21	Annual Return - Legacy	21 Oct 2005	Download PDF 4 Pages
22	Annual Return - Legacy	1 Sep 2005	Download PDF 4 Pages
23	Annual Return - Legacy	1 Sep 2005	Download PDF
24	Annual Return - Legacy	10 Aug 2005	Download PDF 4 Pages
25	Annual Return - Legacy	10 Aug 2005	Download PDF 4 Pages
26	Annual Return - Legacy	10 Aug 2005	Download PDF 4 Pages
27	Annual Return - Legacy	10 Aug 2005	Download PDF 4 Pages
28	Incorporation - Legacy	31 Aug 2004	Download PDF
29	Incorporation - Legacy	31 Aug 2004	Download PDF
30	Incorporation - Legacy	31 Aug 2004	Download PDF
31	Incorporation - Legacy	31 Aug 2004	Download PDF
32	Incorporation - Legacy	31 Aug 2004	Download PDF
33	Incorporation - Legacy	31 Aug 2004	Download PDF
34	Incorporation - Legacy	31 Aug 2004	Download PDF
35	Incorporation - Legacy	31 Aug 2004	Download PDF 48 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Holborn Funding Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
2	Barleygold Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
3	Sainsburys (Ni) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
4	Argos (N.I.) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
5	J Sainsbury Distribution Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
6	Ramheath Properties Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
7	Argos Card Transactions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
8	Argos Direct Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
9	Sainsbury'S Corporate Healthcare Trustee Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
10	Argos Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
11	Brand-Leader'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
12	Chad Valley Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
13	Sainsbury Property Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
14	Sainsbury'S Intermediate Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
15	Clearance Bargains Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
16	Coolidge Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
17	Cliffrange Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
18	Home Retail Group Uk Service Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
19	Jacksons Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
20	Jsd (London) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
21	Jungle Online Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
22	Jungle.Com Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
23	Sainsbury'S Planet Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
24	Sainsbury'S Rose Lp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
25	Software Warehouse Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
26	Stamford House Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
27	Tintagel Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
28	Premier Incentives Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
29	Sainsbury Holdco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
30	Sainsbury Holdco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
31	Sainsbury Propco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
32	Sainsbury Propco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
33	Sainsbury Propco C Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
34	Sainsbury Bridgeco Holdco Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
35	Stamford Properties One Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
36	Stamford Properties Two Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
37	Argos Best Sellers Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
38	Bells Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
39	First Stop Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
40	Holborn Uk Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
41	Home Retail Group Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
42	Home Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
43	Jungle.Com Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
44	Jacksons Stores 2002 Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
45	Nash Court (Kenton) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
46	Sainsbury'S Group Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
47	Sainsbury Propco D Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
48	Sainsbury'S Convenience Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
49	Sainsbury'S Tyne Property Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
50	Stanhope Finance Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
51	Stamford Properties Three Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
52	Town Centre Retail (Bicester) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
53	Arg Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
54	Argos Superstores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
55	Bed Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
56	Blssp (Phc 7) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active
57	Braemar Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
58	Flint Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
59	Home Retail Group Holdings (Overseas) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
60	Portfolio Investments Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Liquidation
61	Sainsbury'S Manor Ii Property Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
62	Sainsbury'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Richard John Learmont	Active - Proposal To Strike Off
63	Sainsbury'S Heather Gp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
64	New Clapton Stadium Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
65	Home Retail Group Pension Scheme Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
66	Financial Recovery Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
67	Argos Business Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
68	Argos Surbs Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
69	Home Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
70	Home Retail Group (Uk) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
71	Argos Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
72	Arcus Fm Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
73	Arcus Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
74	Sainsburys Corporate Director Limited Mutual People: Richard John Learmont , Hazel Debra Jarvis	Active
75	P137 Limited Mutual People: Richard John Learmont	Active
76	Harvest Nominee No. 1 Limited Mutual People: Richard John Learmont	dissolved
77	Harvest Nominee No. 2 Limited Mutual People: Richard John Learmont	dissolved
78	Bl Sainsbury Superstores Limited Mutual People: Richard John Learmont	Liquidation
79	Ri Sb Hereford Limited Mutual People: Richard John Learmont	Active
80	Ri Sb Bodmin Limited Mutual People: Richard John Learmont	Active
81	Ri Sb Kempston Limited Mutual People: Richard John Learmont	Active
82	Ri Sb Archer Road Limited Mutual People: Richard John Learmont	Active
83	Ri Sb Locksbottom Limited Mutual People: Richard John Learmont	Active
84	Ri Sb Northampton Limited Mutual People: Richard John Learmont	Active
85	Ri Sb Southampton Limited Mutual People: Richard John Learmont	Active
86	Blssp (Phc 5) Limited Mutual People: Richard John Learmont	Active
87	Blssp (Phc 1 2012) Limited Mutual People: Richard John Learmont	Active
88	Blssp (Phc 12) Limited Mutual People: Richard John Learmont	Active
89	Blssp (Phc 2 2010) Limited Mutual People: Richard John Learmont	Active
90	Blssp (Phc 20) Limited Mutual People: Richard John Learmont	Active
91	Blssp (Phc 11) Limited Mutual People: Richard John Learmont	dissolved
92	Pencilscreen Limited Mutual People: Richard John Learmont	Liquidation
93	Bl Superstores Finance Limited Mutual People: Richard John Learmont	Active
94	Bl Superstores (Funding) Ltd Mutual People: Richard John Learmont	Active
95	Blssp (Phc 1 2010) Limited Mutual People: Richard John Learmont	Active
96	Blssp Property Holdings Limited Mutual People: Richard John Learmont	dissolved
97	Blssp (Lending) Limited Mutual People: Richard John Learmont	Active
98	Blssp (Cash Management) Limited Mutual People: Richard John Learmont	Active
99	Ri Sb Banbury Limited Mutual People: Richard John Learmont	Active
100	Ri Sb Bradford Limited Mutual People: Richard John Learmont	Active
101	Ri Sb Bridgwater Limited Mutual People: Richard John Learmont	Active
102	Ri Sb Cardiff Limited Mutual People: Richard John Learmont	Active
103	Ri Sb Grimsby Limited Mutual People: Richard John Learmont	Active
104	Blssp (Phc 25) Limited Mutual People: Richard John Learmont	Active
105	British Land Superstores (Non-Securitised) Mutual People: Richard John Learmont	Liquidation