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Home > England & Wales Companies > CONDUIT INVESTMENTS LIMITED
Company Information for

CONDUIT INVESTMENTS LIMITED

CORNWALL AVENUE, LONDON, N3,
Company Registration Number
03002833
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About Conduit Investments Ltd
CONDUIT INVESTMENTS LIMITED was founded on 1994-12-19 and had its registered office in Cornwall Avenue. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
CONDUIT INVESTMENTS LIMITED
 
Legal Registered Office
CORNWALL AVENUE
LONDON
 
Filing Information
Company Number 03002833
Date formed 1994-12-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2013-10-29
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB805019069  
Last Datalog update: 2015-05-16 22:59:28
Primary Source:Companies House
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Companies with same name CONDUIT INVESTMENTS LIMITED
The following companies were found which have the same name as CONDUIT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONDUIT INVESTMENTS LIMITED COMMERCIAL HOUSE MILLBANK BUSINESS PARK LOWER LUCAN ROAD LUCAN CO. DUBLIN LUCAN, DUBLIN, IRELAND Active Company formed on the 2015-08-11
CONDUIT INVESTMENTS LLC Delaware Unknown
CONDUIT INVESTMENTS LLC New Jersey Unknown
CONDUIT INVESTMENTS AND ACQUISITIONS LLC California Unknown
CONDUIT INVESTMENTS LIMITED Unknown
CONDUIT INVESTMENTS PTY LTD Active Company formed on the 2020-10-22
CONDUIT INVESTMENTS LIMITED 1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS Active Company formed on the 2023-07-17

Company Officers of CONDUIT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE HOWARD DAVIS
 Director 1994-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FRANCIS STEPHENSON
 Company Secretary 1994-12-19 2013-04-10
DANIEL FRANCIS STEPHENSON
 Director 1995-10-20 2010-07-09
ANTHONY LYNCH
 Director 1994-12-19 2009-12-07
MICHAEL JEREMY FOWLER
 Director 1994-12-19 2001-03-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-12-19 1994-12-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-12-19 1994-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE HOWARD DAVIS GREAT DESTINATIONS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LAURENCE HOWARD DAVIS SOLITAIRE MEDIA (UK) LIMITED Director 2017-08-24 CURRENT 2015-06-18 Active
LAURENCE HOWARD DAVIS LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-03-20
LAURENCE HOWARD DAVIS THE YOU CLUB LIMITED Director 2015-11-16 CURRENT 2013-11-07 Dissolved 2017-01-17
LAURENCE HOWARD DAVIS ONIK MEDIA INVESTMENTS LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
LAURENCE HOWARD DAVIS LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS DAVIS MANAGEMENT SPORTS LIMITED Director 2014-03-13 CURRENT 2012-11-01 Active
LAURENCE HOWARD DAVIS SAUTTER (VINTNERS) LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
LAURENCE HOWARD DAVIS CONDUIT RESTAURANTS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-10-03
LAURENCE HOWARD DAVIS THE LONDON DEVELOPMENT CORPORATION LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS LDJB CONSULTANCY SERVICES LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS AUDLEY VENTURES LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
LAURENCE HOWARD DAVIS DILAPS UK LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
LAURENCE HOWARD DAVIS FANTASY ISLAND INGOLDMELLS LIMITED Director 2008-04-14 CURRENT 2005-02-08 Dissolved 2018-05-09
LAURENCE HOWARD DAVIS DESMOND SAUTTER LIMITED Director 2008-02-15 CURRENT 1958-11-13 Active
LAURENCE HOWARD DAVIS MAYFAIR CIGARS LIMITED Director 2007-12-12 CURRENT 2007-10-05 Active
LAURENCE HOWARD DAVIS CONDUIT BOSTON LIMITED Director 2007-10-19 CURRENT 2007-10-05 Dissolved 2015-09-10
LAURENCE HOWARD DAVIS MILLFIELD FOUNDATION Director 2007-09-13 CURRENT 2007-09-13 Active
LAURENCE HOWARD DAVIS SPACE DECKS SYSTEMS LIMITED Director 2007-07-24 CURRENT 2007-07-13 Dissolved 2017-07-20
LAURENCE HOWARD DAVIS CONDUIT ENTERTAINMENT LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2015-11-06
LAURENCE HOWARD DAVIS CONDUIT LEISURE LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2016-11-29
LAURENCE HOWARD DAVIS CONDUIT FINANCIAL LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
LAURENCE HOWARD DAVIS INTERMARKET SKEGNESS LIMITED Director 2006-04-24 CURRENT 2006-04-24 Dissolved 2018-05-08
LAURENCE HOWARD DAVIS CONDUIT SKEGNESS LIMITED Director 2006-04-04 CURRENT 2006-04-04 Dissolved 2018-05-08
LAURENCE HOWARD DAVIS RIVER MEDWAY DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2015-03-04
LAURENCE HOWARD DAVIS VARIETY, THE CHILDREN'S CHARITY Director 2005-01-01 CURRENT 1952-07-16 Active
LAURENCE HOWARD DAVIS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
LAURENCE HOWARD DAVIS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS HAY & ROBERTSON PLC Director 2003-11-06 CURRENT 1947-10-31 Dissolved 2015-02-12
LAURENCE HOWARD DAVIS OAK SECURITIES LIMITED Director 2002-02-04 CURRENT 2001-12-03 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS MIDLAND ASSETS LIMITED Director 2002-02-04 CURRENT 1999-01-19 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS NEWPARK INVESTMENTS LIMITED Director 2002-02-04 CURRENT 2001-07-04 Dissolved 2017-12-12
LAURENCE HOWARD DAVIS CLUBTOWN LIMITED Director 2001-06-30 CURRENT 1998-09-17 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS PAMPLEMOUSSE LIMITED Director 2000-11-01 CURRENT 2000-11-01 Active
LAURENCE HOWARD DAVIS YOUR SPACE PLC Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
LAURENCE HOWARD DAVIS LITTLE BALMER LIMITED Director 1999-01-28 CURRENT 1999-01-04 Active
LAURENCE HOWARD DAVIS HYDE PARK STREET INVESTMENTS LIMITED Director 1998-07-22 CURRENT 1998-06-30 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS PITFIELD FAIRWAYS LIMITED Director 1998-04-30 CURRENT 1998-04-23 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS LEGALMARK LIMITED Director 1997-11-13 CURRENT 1997-10-22 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS ZOOMPROBE LIMITED Director 1997-05-08 CURRENT 1996-12-30 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS CHAMBERLAIN INVESTMENTS LIMITED Director 1996-12-19 CURRENT 1996-12-19 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS CONDUIT HOLDINGS LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active
LAURENCE HOWARD DAVIS CONDUIT TEAM LIMITED Director 1996-10-07 CURRENT 1996-10-07 Active
LAURENCE HOWARD DAVIS BALFOUR-HARTLEY LIMITED Director 1996-05-09 CURRENT 1993-12-02 Active
LAURENCE HOWARD DAVIS DEEDJEAN LIMITED Director 1996-05-01 CURRENT 1996-03-28 Dissolved 2016-01-26
LAURENCE HOWARD DAVIS COUNTRYCHOICE PROPERTIES LIMITED Director 1996-02-16 CURRENT 1996-01-29 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS ADVICEHOME LIMITED Director 1995-06-14 CURRENT 1995-05-23 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS CONDUIT VALE (PROPERTIES) LIMITED Director 1994-11-30 CURRENT 1994-11-30 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS CONDUIT HILL (PROPERTIES) LIMITED Director 1994-11-25 CURRENT 1994-11-25 Active
LAURENCE HOWARD DAVIS SUPERSTADIA LIMITED Director 1991-02-26 CURRENT 1990-02-26 Active

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.

DateDocument TypeDocument Description
2013-10-29GAZ2Final Gazette dissolved via compulsory strike-off
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-29TM02Termination of appointment of Daniel Francis Stephenson on 2013-04-10
2012-12-25DISS40Compulsory strike-off action has been discontinued
2012-12-24LATEST SOC24/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-24AR0107/12/12 ANNUAL RETURN FULL LIST
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0107/12/11 ANNUAL RETURN FULL LIST
2011-08-30AA01Previous accounting period shortened from 30/11/10 TO 29/11/10
2010-12-10AR0107/12/10 ANNUAL RETURN FULL LIST
2010-07-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-23AA30/11/08 TOTAL EXEMPTION SMALL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYNCH
2009-12-11AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 01/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LYNCH / 01/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 01/12/2009
2009-12-11CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL FRANCIS STEPHENSON on 2009-12-01
2009-01-05363aReturn made up to 07/12/08; full list of members
2008-12-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-05AA30/11/06 TOTAL EXEMPTION SMALL
2008-01-10363aReturn made up to 07/12/07; full list of members
2007-02-08AA30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-16363aReturn made up to 07/12/06; full list of members
2005-12-19363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-17363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-22363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 25 HARLEY STREET LONDON W1G 9BR
2003-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2003-01-13363aRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-01-22363aRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-04-17288bDIRECTOR RESIGNED
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-01-28363aRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-02-14288cDIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-14288cDIRECTOR'S PARTICULARS CHANGED
1999-02-11363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-09-07288cDIRECTOR'S PARTICULARS CHANGED
1998-06-04395PARTICULARS OF MORTGAGE/CHARGE
1998-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-20363aRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1998-01-14288cDIRECTOR'S PARTICULARS CHANGED
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-27363aRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1997-01-1788(2)RAD 09/12/96--------- £ SI 98@1=98 £ IC 2/100
1997-01-16225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96
1997-01-16288cDIRECTOR'S PARTICULARS CHANGED
1996-11-22287REGISTERED OFFICE CHANGED ON 22/11/96 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP
1996-11-22353LOCATION OF REGISTER OF MEMBERS
1996-11-12AUDAUDITOR'S RESIGNATION
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-18353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
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 CONDUIT 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 Off2013-07-16
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against CONDUIT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2001-06-06 Outstanding IZZARD LIMITED
LEGAL MORTGAGE 1998-06-04 Outstanding STANDARD CHARTERED BANK (CI) LIMITED
Intangible Assets
Patents
We have not found any records of CONDUIT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDUIT INVESTMENTS LIMITED
Trademarks
We have not found any records of CONDUIT INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE 7 HAMPSHIRE HOUSE LIMITED 2007-12-22 Outstanding
LEGAL CHARGE 7 HAMPSHIRE HOUSE LIMITED 2007-12-22 Outstanding
LEGAL CHARGE 7 HAMPSHIRE HOUSE LIMITED 2007-12-22 Outstanding

We have found 3 mortgage charges which are owed to CONDUIT INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for CONDUIT 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 CONDUIT 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 CONDUIT 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 TypeProposal to Strike Off
Defending partyCONDUIT INVESTMENTS LIMITEDEvent Date2013-07-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONDUIT INVESTMENTS LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONDUIT 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 CONDUIT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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