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Home > England & Wales Companies > WALL STREET INVESTMENTS LIMITED
Company Information for

WALL STREET INVESTMENTS LIMITED

4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HA2 7ST,
Company Registration Number
05358281
Private Limited Company
Active

Company Overview

About Wall Street Investments Ltd
WALL STREET INVESTMENTS LIMITED was founded on 2005-02-09 and has its registered office in North Harrow. The organisation's status is listed as "Active". Wall Street Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WALL STREET INVESTMENTS LIMITED
 
Legal Registered Office
4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
HA2 7ST
Other companies in HA2
 
Previous Names
BANK SINOPAC LIMITED24/06/2015
Filing Information
Company Number 05358281
Company ID Number 05358281
Date formed 2005-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 05:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALL STREET INVESTMENTS LIMITED
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Companies with same name WALL STREET INVESTMENTS LIMITED
The following companies were found which have the same name as WALL STREET INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALL STREET INVESTMENTS INC. 1429 F BELLEVUE WY NE EVERETT WA 98004 Dissolved Company formed on the 1998-09-03
WALL STREET INVESTMENTS, LLC 7406 S DEERVIEW LANE SPOKANE WA 99223 Dissolved Company formed on the 2001-12-24
WALL STREET INVESTMENTS INC British Columbia Active Company formed on the 2015-01-27
Wall Street Investments, LLC 272 WEST EXCHANGE STREET PROVIDENCE RI 02903 Active Company formed on the 2013-02-25
WALL STREET INVESTMENTS GROUP, LTD NV Permanently Revoked Company formed on the 2000-03-24
WALL STREET INVESTMENTS LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2007-04-09
Wall Street Investments Limited Unknown Company formed on the 2013-01-07
Wall Street Investments, Ltd. 963 Rose Ave Palm Springs CA 92262 FTB Suspended Company formed on the 1984-03-28
WALL STREET INVESTMENTS, LLC. 4011 W. FLAGLER ST. MIAMI FL 33134 Inactive Company formed on the 2008-10-20
WALL STREET INVESTMENTS HOLDINGS CORPORATION 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2014-04-09
WALL STREET INVESTMENTS ENTERPRISES INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-03-16
WALL STREET INVESTMENTS, CORPORATION 3763 ALCANTARA AVE DORAL FL 33178 Active Company formed on the 1986-09-16
WALL STREET INVESTMENTS LLC Delaware Unknown
WALL STREET INVESTMENTS LLC Georgia Unknown
WALL STREET INVESTMENTS LLC Michigan UNKNOWN
WALL STREET INVESTMENTS INCORPORATED New Jersey Unknown
WALL STREET INVESTMENTS LLC California Unknown
WALL STREET INVESTMENTS RETIREMENT SOLUTIONS LTD North Carolina Unknown
Wall Street Investments, LLC 67 CEDAR STREET PROVIDENCE RI 02903 Active Company formed on the 2013-02-25
WALL STREET INVESTMENTS, LLC ATTN: DARIN D HONN PORTLAND OR 97205 Active Company formed on the 2023-12-29

Company Officers of WALL STREET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARTAC SECRETARIES LIMITED
 Company Secretary 2005-12-31
CHARTAC DIRECTORS LIMITED
 Director 2005-12-31
RAZA MAMDANI
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-02-09 2005-02-09
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-02-09 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARTAC SECRETARIES LIMITED A PTY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
CHARTAC DIRECTORS LIMITED TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED POWERBUILD SYSTEMS LIMITED Director 2017-03-19 CURRENT 2014-05-16 Dissolved 2017-07-18
CHARTAC DIRECTORS LIMITED JUST TIES LIMITED Director 2014-01-01 CURRENT 2012-04-05 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED SKYLARK INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 1996-03-19 Dissolved 2016-03-29
CHARTAC DIRECTORS LIMITED AVIVA EUROPE LIMITED Director 2009-05-01 CURRENT 1999-10-19 Dissolved 2016-04-05
CHARTAC DIRECTORS LIMITED COVAD COMMUNICATIONS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Dissolved 2016-04-05
CHARTAC DIRECTORS LIMITED COPPER MOUNTAIN NETWORKS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Active
CHARTAC DIRECTORS LIMITED VERISIGN INC LIMITED Director 2009-05-01 CURRENT 2000-09-21 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED PLANET BOLLYWOOD LIMITED Director 2009-05-01 CURRENT 1996-03-19 Active
CHARTAC DIRECTORS LIMITED LINKWARE LIMITED Director 2009-05-01 CURRENT 1997-10-20 Active
CHARTAC DIRECTORS LIMITED HOT ICE LIMITED Director 2009-05-01 CURRENT 1997-11-14 Active
CHARTAC DIRECTORS LIMITED DIGITAL LIGHTWAVE LIMITED Director 2009-05-01 CURRENT 2000-05-25 Active
CHARTAC DIRECTORS LIMITED AVIVA INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 2004-11-19 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED A PTY LIMITED Director 2008-01-01 CURRENT 2005-04-26 Active
RAZA MAMDANI TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
RAZA MAMDANI SKYLARK INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
RAZA MAMDANI LEAPFROG GAMES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
RAZA MAMDANI GOTO.COM LIMITED Director 2014-10-10 CURRENT 1999-10-18 Active
RAZA MAMDANI CHARTAC SECRETARIES LIMITED Director 2012-05-21 CURRENT 1999-10-19 Active
RAZA MAMDANI JUST TIES LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
RAZA MAMDANI COPPER MOUNTAIN NETWORKS LIMITED Director 2012-04-04 CURRENT 2000-05-25 Active
RAZA MAMDANI AVIVA INTERNATIONAL LIMITED Director 2012-03-22 CURRENT 2004-11-19 Active - Proposal to Strike off
RAZA MAMDANI AVIVA HOLDINGS LIMITED Director 2012-03-01 CURRENT 2001-06-06 Active
RAZA MAMDANI DIGITAL LIGHTWAVE LIMITED Director 2011-11-29 CURRENT 2000-05-25 Active
RAZA MAMDANI LIONBRIDGE TECHNOLOGIES LIMITED Director 2011-11-29 CURRENT 2000-07-24 Active
RAZA MAMDANI PLANET BOLLYWOOD LIMITED Director 2011-10-28 CURRENT 1996-03-19 Active
RAZA MAMDANI @A COMPANY LIMITED Director 2011-08-15 CURRENT 2000-09-06 Active
RAZA MAMDANI CLASSIC CARS LIMITED Director 2011-06-01 CURRENT 1999-10-18 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
2024-05-09CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-06-08CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-05Compulsory strike-off action has been discontinued
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-19AP01DIRECTOR APPOINTED MR RIYAZ MAMDANI
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-10CH01Director's details changed for Mr Razahussein Lalji Mamdani on 2018-01-06
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-28CH01Director's details changed for Mr Razahussein Lalji Mamdani on 2017-10-28
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0105/01/16 ANNUAL RETURN FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI
2015-06-24RES15CHANGE OF NAME 22/06/2015
2015-06-24CERTNMCompany name changed bank sinopac LIMITED\certificate issued on 24/06/15
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-04-28DISS40Compulsory strike-off action has been discontinued
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-05AR0104/08/11 ANNUAL RETURN FULL LIST
2010-06-28AR0125/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARTAC DIRECTORS LIMITED / 25/06/2010
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTAC SECRETARIES LIMITED / 25/06/2010
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-05-06363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW SECRETARY APPOINTED
2005-12-27GAZ1FIRST GAZETTE
2005-02-09288bSECRETARY RESIGNED
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WALL STREET 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 Off2012-02-28
Proposal to Strike Off2005-12-27
Fines / Sanctions
No fines or sanctions have been issued against WALL STREET 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
WALL STREET INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 WALL STREET INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALL STREET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALL STREET INVESTMENTS LIMITED
Trademarks
We have not found any records of WALL STREET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALL STREET 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 (99999 - Dormant Company) as WALL STREET INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WALL STREET 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 partyBANK SINOPAC LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANK SINOPAC LIMITEDEvent Date2005-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALL STREET 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 WALL STREET 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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    Other companies at postcode HA2 7ST