SOYLAND INVESTMENTS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Soyland Investments Ltd

SOYLAND INVESTMENTS LIMITED was founded on 1994-10-06 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Soyland Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SOYLAND INVESTMENTS LIMITED

1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD Other companies in HA4

Filing Information

Company Number		02975062
Company ID Number		02975062
Date formed		1994-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-06 10:14:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOYLAND INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APPLESEED LTD GROVEHAWK LTD STEWART CONSULTING LIMITED TURNBULL 321 LIMITED

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Company Officers of SOYLAND INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GHP REGISTRARS LTD.	Company Secretary	2009-08-27
OYSTEIN SOYLAND	Director	1994-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCESS REGISTRARS LIMITED	Company Secretary	1994-12-19	2009-08-27
ROBERT CONWAY	Nominated Secretary	1994-10-06	1994-12-19
GRAHAM MICHAEL COWAN	Nominated Director	1994-10-06	1994-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-14		Compulsory strike-off action has been suspended
2023-02-07		FIRST GAZETTE notice for compulsory strike-off
2022-12-02	DISS40	Compulsory strike-off action has been discontinued
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2021-02-09	DISS40	Compulsory strike-off action has been discontinued
2021-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2018-07-26	RT01	Administrative restoration application
2018-06-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-02-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-09	GAZ1	FIRST GAZETTE
2018-01-09	GAZ1	FIRST GAZETTE
2017-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-05	CH01	Director's details changed for Oystein Soyland on 2016-10-07
2017-01-14	DISS40	Compulsory strike-off action has been discontinued
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-29	CH04	SECRETARY'S DETAILS CHNAGED FOR GHP REGISTRARS LTD. on 2015-03-14
2015-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/15 FROM 49a High Street Ruislip Middlesex HA4 7BD
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	06/10/14 FULL LIST
2015-01-06	AR01	06/10/13 FULL LIST
2015-01-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	RT01	Administrative restoration application
2014-05-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16	LATEST SOC	16/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-16	AR01	06/10/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-01	DISS40	DISS40 (DISS40(SOAD))
2012-01-31	AR01	06/10/11 FULL LIST
2012-01-31	GAZ1	FIRST GAZETTE
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	06/10/10 FULL LIST
2010-03-01	AR01	06/10/09 FULL LIST
2010-01-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-03	288b	APPOINTMENT TERMINATED SECRETARY ACCESS REGISTRARS LIMITED
2009-09-03	288a	SECRETARY APPOINTED GHP REGISTRARS LTD.
2009-05-20	AA	31/12/06 TOTAL EXEMPTION SMALL
2009-05-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2009-05-20	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2009-05-20	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2009-05-20	288c	SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 13/05/2004
2009-05-16	RES02	RES02
2009-05-15	AC92	ORDER OF COURT - RESTORATION
2008-12-09	GAZ2	STRUCK OFF AND DISSOLVED
2008-08-06	GAZ1	FIRST GAZETTE
2007-03-27	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-10-24	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2006-05-02	GAZ1	FIRST GAZETTE
2005-08-31	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2005-07-12	DISS6	STRIKE-OFF ACTION SUSPENDED
2005-05-17	GAZ1	FIRST GAZETTE
2004-10-11	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-31	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-02	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-02-06	363(287)	REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-05	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
2000-10-05	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-12-16	363s	RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1997-12-15	363s	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-11-12	AUD	AUDITOR'S RESIGNATION
1997-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
1997-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-27	363s	RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-17	363s	RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-06-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-08	SRES01	ADOPT MEM AND ARTS 19/12/94
1995-01-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON NW4 4EB
1995-01-30	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-30	CERTNM	COMPANY NAME CHANGED A1 FORCE LIMITED CERTIFICATE ISSUED ON 03/01/95
1994-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SOYLAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-02-04
Proposal to Strike Off	2012-01-31
Proposal to Strike Off	2008-08-06
Proposal to Strike Off	2006-05-02
Proposal to Strike Off	2005-05-17

Fines / Sanctions

No fines or sanctions have been issued against SOYLAND INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOYLAND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-12-31	£ 12,496
Creditors Due Within One Year	2011-12-31	£ 12,496

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 SOYLAND INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 40,177
Cash Bank In Hand	2011-12-31	£ 40,177
Shareholder Funds	2012-12-31	£ 27,681
Shareholder Funds	2011-12-31	£ 27,681

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOYLAND INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOYLAND INVESTMENTS LIMITED

Trademarks

We have not found any records of SOYLAND INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOYLAND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOYLAND INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SOYLAND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SOYLAND INVESTMENTS LIMITED	Event Date	2014-02-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	SOYLAND INVESTMENTS LIMITED	Event Date	2012-01-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	SOYLAND INVESTMENTS LIMITED	Event Date	2008-08-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	SOYLAND INVESTMENTS LIMITED	Event Date	2006-05-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	SOYLAND INVESTMENTS LIMITED	Event Date	2005-05-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOYLAND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOYLAND INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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