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Company Information for

OUT OF AFRICA INVESTMENTS LIMITED

MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,

Company Registration Number

04305376

Private Limited Company

Liquidation

Company Overview

About Out Of Africa Investments Ltd

OUT OF AFRICA INVESTMENTS LIMITED was founded on 2001-10-16 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Out Of Africa Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
OUT OF AFRICA INVESTMENTS LIMITED

MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in W1U

Filing Information

Company Number		04305376
Company ID Number		04305376
Date formed		2001-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB802458642~~

Last Datalog update:	2021-03-05 19:24:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUT OF AFRICA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABG BUSINESS SUPPORT SERVICES LIMITED 3A CARE (STOURPORT) LTD MAUREEN GORDON LIMITED COOPER HATHAWAY LIMITED CTM PARTNERSHIP LTD LESSTAX2PAY (ACCOUNTANTS) LIMITED

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Companies with same name OUT OF AFRICA INVESTMENTS LIMITED

The following companies were found which have the same name as OUT OF AFRICA INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OUT OF AFRICA INVESTMENTS PTY LTD	WA 6020	Strike-off action in progress	Company formed on the 2008-03-18
OUT OF AFRICA INVESTMENTS LIMITED		Unknown
Out of Africa Investments Ltd		Unknown

Company Officers of OUT OF AFRICA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DINESHCHANDRA GORDHANDAS BHATTESSA	Company Secretary	2009-03-02
DINESHCHANDRA GORDHANDAS BHATTESSA	Director	2001-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAHIL BHATTESSA	Director	2009-03-31	2018-06-14
SHEETAL DINESH BHATTESSA	Director	2002-08-01	2018-06-14
SAHIL BHATTESSA	Company Secretary	2001-10-17	2009-03-03
SAHIL BHATTESSA	Director	2003-08-01	2009-03-03
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-10-16	2001-10-18
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-10-16	2001-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DINESHCHANDRA GORDHANDAS BHATTESSA	TRAFALGAR INVESTMENTS LIMITED	Company Secretary	2009-03-02	CURRENT	2005-11-16	Active
DINESHCHANDRA GORDHANDAS BHATTESSA	DESTINATION HOTELS LIMITED	Director	2016-08-30	CURRENT	2009-07-06	Active
DINESHCHANDRA GORDHANDAS BHATTESSA	TRAFALGAR INVESTMENTS LIMITED	Director	2005-11-16	CURRENT	2005-11-16	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.

Date	Document Type	Document Description
2021-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/21 FROM Brentmead House Britannia Road London N12 9RU
2021-02-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-01-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-18
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM 43-45 Dorset Street London W1U 7NA
2019-01-11	600	Appointment of a voluntary liquidator
2019-01-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-12-19
2019-01-11	LIQ02	Voluntary liquidation Statement of affairs
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEETAL BHATTESSA
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SAHIL BHATTESSA
2018-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-29	PSC04	Change of details for Mr Dinesh Gordhandas Bhattessa as a person with significant control on 2017-12-29
2017-12-29	CH01	Director's details changed for Mr Dinesh Gordhandas Bhattessa on 2017-12-29
2017-12-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DINESH GORDHANDAS BHATTESSA on 2017-12-29
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 1750000
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1750000
2015-11-02	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-03-09	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-10-16
2015-03-09	ANNOTATION	Clarification
2015-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-02-13	AAMD	Amended small company accounts made up to 2013-03-31
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1250000
2014-10-31	AR01	16/10/14 FULL LIST
2014-10-31	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1750000
2014-10-31	AR01	16/10/14 FULL LIST
2013-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 1250000
2013-11-14	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-23	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL DINESH BHATTESSA / 01/01/2010
2012-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DINESH GORDHANDAS BHATTESSA / 01/01/2010
2012-03-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-23	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-14	AR01	16/10/11 FULL LIST
2011-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-26	AR01	16/10/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAHIL BHATTESSA / 16/10/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL DINESH BHATTESSA / 16/10/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL DINESH BHATTESSA / 16/10/2009
2009-12-11	AR01	16/10/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL DINESH BHATTESSA / 16/10/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DINESH GORDHANDAS BHATTESSA / 19/11/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAHIL BHATTESSA / 16/10/2009
2009-10-28	MISC	FORM 123
2009-10-28	RES04	NC INC ALREADY ADJUSTED
2009-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-13	AP01	DIRECTOR APPOINTED MR SAHIL BHATTESSA
2009-10-13	88(2)	CAPITALS NOT ROLLED UP
2009-03-25	288a	DIRECTOR AND SECRETARY APPOINTED DINESH GORDHANDAS BHATTESSA LOGGED FORM
2009-03-20	288b	APPOINTMENT TERMINATED SECRETARY SAHIL BHATTESSA
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR SAHIL BHATTESSA
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-24	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-11-16	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2007-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG
2007-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-19	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-25	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-20	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-05-28	88(2)R	AD 06/05/04--------- £ SI 300000@1=300000 £ IC 200000/500000
2003-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/03 FROM: FLAT 7 BLOCK 104 PORTMAN GATE LISSON GROVE LONDON NW1 6LW
2003-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/03 FROM: FLAT 7 BLOCK 104, PORTMAN GATE, LISSON GROVE LONDON, NW1 6LW
2003-10-06	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-08-14	288a	NEW DIRECTOR APPOINTED
2003-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-11	88(2)R	AD 01/11/02--------- £ SI 199998@1=199998 £ IC 2/200000
2002-11-19	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-11	RES04	£ NC 100/1000000 04/0
2002-11-11	123	NC INC ALREADY ADJUSTED 04/09/02
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-08-29	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-02-11	288a	NEW DIRECTOR APPOINTED
2002-02-11	288a	NEW SECRETARY APPOINTED
2001-10-18	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2018-12-24
Resolutions for Winding-up	2018-12-24
Petitions	2018-09-07

Fines / Sanctions

No fines or sanctions have been issued against OUT OF AFRICA INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-01-17	Outstanding	HABIB BANK AG ZURICH
MORTGAGE DEBENTURE	2012-01-17	Outstanding	HABIB BANK AG ZURICH
DEBENTURE	2007-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES	2007-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-02-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-12-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2017-03-31

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 OUT OF AFRICA INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of OUT OF AFRICA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OUT OF AFRICA INVESTMENTS LIMITED

Trademarks

We have not found any records of OUT OF AFRICA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUT OF AFRICA 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 (56101 - Licensed restaurants) as OUT OF AFRICA INVESTMENTS LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where OUT OF AFRICA 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	Appointment of Liquidators
Defending party	OUT OF AFRICA INVESTMENTS LIMITED	Event Date	2018-12-19
Liquidator's name and address: Paul Weber ACA FCCA FABRP (IP No 9400) and Martin Linton FCA FABRP MIPA (IP No 5998) of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU : Liquidator's name and address: For further details contact: Zuzana Drengubiakova on 020 8446 6767 or by email at zuzana@leighadams.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OUT OF AFRICA INVESTMENTS LIMITED	Event Date	2018-12-19
At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 19 December 2018 at 11.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU be and are hereby appointed Joint Liquidators of the Company, for the purposes of the winding up of the Company. For further details contact: Zuzana Drengubiakova on 020 8446 6767 or by email at zuzana@leighadams.co.uk : Dineshchandra Gordhandas Bhattessa , Director : Dated this 19 December 2018

Initiating party		Event Type	Petitions
Defending party	OUT OF AFRICA INVESTMENTS LIMITED	Event Date	2018-09-07
In the High Court of Justice (Chancery Division) Companies Court No 6193 of 2018 In the Matter of OUT OF AFRICA INVESTMENTS LIMITED (Company Number 04305376 ) Principal trading address: EAST TRAFALGAR…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OUT OF AFRICA 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 OUT OF AFRICA INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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