Dissolved
Dissolved 2017-07-04
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Company Information for ELSTREE INVESTMENTS LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
 05858845 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Elstree Investments Ltd
ELSTREE INVESTMENTS LIMITED was founded on 2006-06-27 and had its registered office in Borehamwood. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELSTREE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| BOREHAMWOOD HERTFORDSHIRE | |
Filing Information
| Company Number | 05858845 | |
|---|---|---|
| Date formed | 2006-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-26 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 19:01:17 |
| Companies House |
|
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Company Officers of ELSTREE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NITIN MASHRU |
||
NITIN MASHRU |
||
VEENA NITIN MASHRU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VITAL BRANDS LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 26/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/06/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN MASHRU / 30/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VEENA NITIN MASHRU / 30/08/2015 | |
| AA | 26/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/06/15 FULL LIST | |
| AA | 26/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/06/14 FULL LIST | |
| AA | 26/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/13 FULL LIST | |
| AA | 26/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 FULL LIST | |
| AA | 26/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 FULL LIST | |
| AR01 | 27/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 403, CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3TN | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 VARDY HOUSE HODGKINS MEWS STANMORE MIDDLESEX HA7 4FL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VEENA NITIN MASHRU / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN MASHRU / 19/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NITIN MASHRU / 19/07/2010 | |
| AA | 26/12/09 TOTAL EXEMPTION SMALL | |
| AA | 26/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| AA | 26/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 26/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ELSTREE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELSTREE 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
ELSTREE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of ELSTREE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELSTREE INVESTMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | HIGHGATE HOMES LIMITED | 1978-05-02 | Outstanding |
We have found 1 mortgage charges which are owed to ELSTREE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ELSTREE 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 (68100 - Buying and selling of own real estate) as ELSTREE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELSTREE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELSTREE 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 ELSTREE 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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