Dissolved
Dissolved 2014-07-08
Company Information for SINCLAIR INVESTMENTS LIMITED
75 MAYGROVE ROAD, LONDON, NW6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
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SINCLAIR INVESTMENTS LIMITED | |
Legal Registered Office | |
75 MAYGROVE ROAD LONDON | |
Company Number | 05876005 | |
---|---|---|
Date formed | 2006-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-07-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-06 18:47:16 |
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Registered address | Last known status | Formation date | ||
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SINCLAIR INVESTMENTS (UK) LIMITED | TUDOR HOUSE MEWS WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LU | Active - Proposal to Strike off | Company formed on the 2005-01-21 | |
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SINCLAIR INVESTMENTS LIMITED | CLONDRINA, ENNIS ROAD, LIMERICK. | Dissolved | Company formed on the 1974-10-04 |
SINCLAIR INVESTMENTS LIMITED | Haute-Clair Bellozanne Road St Helier Jersey JE2 3JW | Live | Company formed on the 1985-12-16 | |
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Sinclair Investments, Inc. | 1812 85th Avenue Ct Greeley CO 80634 | Good Standing | Company formed on the 2003-03-28 |
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SINCLAIR INVESTMENTS, INC. | 4940 PLEASANT ST WEST DES MOINES IA 50266 | Active | Company formed on the 1993-10-08 |
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SINCLAIR INVESTMENTS LLC | 5423 VILLAGE PARK DR SE # 2542 BELLEVUE WA 98006 | Dissolved | Company formed on the 2005-11-07 |
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SINCLAIR INVESTMENTS, LLC | 12518 QUEENSBURY HOUSTON Texas 77024 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-03-28 |
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SINCLAIR INVESTMENTS, L.L.C. | 6100 NEIL RD STE 500 RENO NV 89511 | Default | Company formed on the 1995-09-01 |
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Sinclair Investments, LLC | 1879 Seadrift Dr Windsor CO 80550 | Good Standing | Company formed on the 2015-11-12 |
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SINCLAIR INVESTMENTS (NT) PTY. LTD. | NT 0850 | Strike-off action in progress | Company formed on the 1976-04-28 |
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SINCLAIR INVESTMENTS (WA) PTY LTD | Dissolved | Company formed on the 2007-06-26 | |
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SINCLAIR INVESTMENTS PTY. LTD. | Active | Company formed on the 1998-05-15 | |
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Sinclair Investments Ltd. | Saint John New Brunswick | Unknown | Company formed on the 2007-07-18 |
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SINCLAIR INVESTMENTS LIMITED | Active | Company formed on the 1987-05-26 | |
SINCLAIR INVESTMENTS, INC. | 2020 NE 163RD ST NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1992-09-03 | |
SINCLAIR INVESTMENTS, INC. | 5491 WEST 9TH COURT HIALEAH FL 33012 | Inactive | Company formed on the 1984-12-13 | |
SINCLAIR INVESTMENTS, LLC | 1434 HEATHER GLEN MIDDLEBURG FL 32068 | Inactive | Company formed on the 2005-04-14 | |
SINCLAIR INVESTMENTS, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2016-03-30 | |
SINCLAIR INVESTMENTS OF BROWARD, INC. | 11451 N.W. 23RD STREET PLANTATION FL 33323 | Inactive | Company formed on the 2001-06-08 | |
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SINCLAIR INVESTMENTS LLC | 26922 HARMONY SHORES DR KATY TX 77494 | Active | Company formed on the 2018-09-27 |
Officer | Role | Date Appointed |
---|---|---|
HADASSAH GROSZ |
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MORRIS GROSZ |
||
SAMUEL BENJAMIN GROSZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHLEY PROPERTIES LTD | Director | 2014-11-05 | CURRENT | 2011-06-22 | Active | |
FINCHACRE LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2014-03-04 | |
MILDMAY DEVELOPMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2008-05-08 | Dissolved 2018-01-09 | |
PERIGOLD LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-07 | Dissolved 2014-05-06 | |
MP LANE LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-08 | Active | |
ALBION ESTATES UK LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2014-09-09 | |
TRIANGLE ESTATES (STAMFORD HILL) LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
EVERING ESTATES LIMITED | Director | 2006-07-03 | CURRENT | 2006-03-22 | Active | |
CLISSOLD ESTATES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Liquidation | |
GOLDERS MANOR FOUNDATION LIMITED | Director | 2006-03-21 | CURRENT | 2005-11-29 | Active - Proposal to Strike off | |
BANK ESTATES (UK) LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-22 | Active | |
PEARL ESTATES (UK) LIMITED | Director | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2016-06-23 | |
GOLDERS MANOR ESTATES LIMITED | Director | 2002-05-20 | CURRENT | 2002-03-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 17 SINCLAIR CLOSE LONDON NW11 9JH | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Proposal to Strike Off | 2012-07-31 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SINCLAIR INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SINCLAIR INVESTMENTS LIMITED | Event Date | 2013-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SINCLAIR INVESTMENTS LIMITED | Event Date | 2012-07-31 |
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. |