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Home > England & Wales Companies > E-INVESTEC LIMITED
Company Information for

E-INVESTEC LIMITED

SUITE F, 1 -3 CANFIELD PLACE, LONDON, NW6 3BT,
Company Registration Number
05539801
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-investec Ltd
E-INVESTEC LIMITED was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". E-investec Limited is a Private Limited Company registered in ENGLAND 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
E-INVESTEC LIMITED
 
Legal Registered Office
SUITE F
1 -3 CANFIELD PLACE
LONDON
NW6 3BT
Other companies in W1W
 
Previous Names
BREAKTHROUGH GLOBAL LIMITED26/08/2008
Filing Information
Company Number 05539801
Company ID Number 05539801
Date formed 2005-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-27 18:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-INVESTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED   BREAKTHROUGH FINANCE LIMITED   BUCKS & HERTS TAX BUREAU LTD   CENTRAL LONDON TAX BUREAU LIMITED   ECOBRIDE LTD   GLASGOW PAYROLL BUREAU LTD   GLASGOW TAX BUREAU LIMITED   HARRIS & COMPANY (C.A.) LIMITED   LONDON TAX BUREAU NOMINEES LIMITED   NORTH EAST LONDON TAX BUREAU LTD   NORTH WEST LONDON TAX BUREAU LIMITED   SOUTH WEST LONDON TAX BUREAU LTD   WEST LONDON TAX BUREAU LIMITED   YKW CONSULTING LIMITED
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Company Officers of E-INVESTEC LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BRAKE
 Company Secretary 2005-08-31
LOUIS VERNON DE SILVA
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MEREDITH BARKER
 Director 2013-09-02 2014-10-20
JOHN CHRISTOPHER TURNER
 Director 2013-03-18 2014-10-20
BRIAN BRAKE
 Director 2005-08-31 2008-08-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-18 2005-08-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BRAKE BUGLE BOY FILMS LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-09-03
BRIAN BRAKE CINERGY PICTURES LIMITED Company Secretary 2009-06-29 CURRENT 2009-06-26 Active - Proposal to Strike off
BRIAN BRAKE 1-800 LOVE LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-11 Dissolved 2014-06-17
BRIAN BRAKE CLEARFORM LIMITED Company Secretary 2008-12-08 CURRENT 2000-12-01 Active
BRIAN BRAKE SOUTH LODGE FREEHOLD COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 2007-01-23 Active
BRIAN BRAKE EVOLVE CREATIVE LTD Company Secretary 2006-08-14 CURRENT 2006-02-24 Active
BRIAN BRAKE BOLLYWOOD LIMITED Company Secretary 2006-05-07 CURRENT 2000-05-08 Active
BRIAN BRAKE FBK PROPERTIES LIMITED Company Secretary 2003-05-31 CURRENT 2003-05-28 Active
BRIAN BRAKE OLIVIER REWARD CONSULTING LIMITED Company Secretary 2002-12-08 CURRENT 2002-11-25 Active
BRIAN BRAKE ECOBRIDE LTD Company Secretary 2001-01-26 CURRENT 2001-01-09 Active
LOUIS VERNON DE SILVA ADINFINITAS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
LOUIS VERNON DE SILVA NUMBER SEVENTY NINE LIMITED Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2015-03-17
LOUIS VERNON DE SILVA CLEARFORM LIMITED Director 2001-01-12 CURRENT 2000-12-01 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
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22DS01Application to strike the company off the register
2019-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 99
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM First Floor, 20 Margaret Street London W1W 8RS England
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Suite 303 Princess House 50 East Castle Street London W1W 8EA
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-07AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-20AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-03AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MR RICHARD MEREDITH BARKER
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-18AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER TURNER
2012-09-06AR0118/08/12 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-26AR0118/08/11 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-08-23AR0118/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS VERNON DE SILVA / 01/08/2010
2009-09-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-08-29363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-23CERTNMCOMPANY NAME CHANGED BREAKTHROUGH GLOBAL LIMITED CERTIFICATE ISSUED ON 26/08/08
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BRAKE
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-08-23363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: MARCAR HOUSE PARKSHOT RICHMOND SURREY TW9 2RG
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06
2006-09-05363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-19225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-0888(2)RAD 31/08/05--------- £ SI 98@1=98 £ IC 1/99
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-INVESTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-INVESTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-INVESTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 E-INVESTEC LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-INVESTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-INVESTEC LIMITED
Trademarks
We have not found any records of E-INVESTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-INVESTEC 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 (74909 - Other professional, scientific and technical activities n.e.c.) as E-INVESTEC LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where E-INVESTEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-INVESTEC 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 E-INVESTEC 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 NW6 3BT