Dissolved 2016-05-17
Company Information for RESEARCH AND INVESTMENT COMPANY LTD
WEBBER STREET, LONDON, SE1,
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Company Registration Number
05933418
Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | |
---|---|
RESEARCH AND INVESTMENT COMPANY LTD | |
Legal Registered Office | |
WEBBER STREET LONDON | |
Company Number | 05933418 | |
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Date formed | 2006-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 03:55:24 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET LOUISE JANKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH FRANCES ALISON LYONS |
Director | ||
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
KEVIN LYONS |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEZER LIMITED | Director | 2018-03-16 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
INMOBILIARE DEVELOPMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SPLENDORI LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
HARLEY BROOKS AND ASSOCIATES LIMITED | Director | 2017-11-01 | CURRENT | 1995-10-09 | Active | |
AGIR I&S LIMITED | Director | 2017-10-24 | CURRENT | 2006-02-15 | Dissolved 2018-05-01 | |
CHENEX LIMITED | Director | 2017-05-19 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
FEMWIZ LTD | Director | 2017-03-03 | CURRENT | 2011-03-01 | Dissolved 2017-09-26 | |
ENERGY COMMERCE INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 2000-04-20 | Active | |
INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2013-01-04 | Active | |
WILKINSON PROJECTS LIMITED | Director | 2016-10-07 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
GUILDMAN LIMITED | Director | 2016-10-07 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
GTS LOGISTICS UK LIMITED | Director | 2016-10-07 | CURRENT | 2010-10-05 | Active | |
GGS INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2013-09-20 | Active | |
WARRENTON INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
OAKBRICK (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
RIVERMAID (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
SSMI EUROPE LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-24 | Active | |
PORTCLAY INVESTMENTS (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
ART BROKER FINANCE LIMITED | Director | 2016-10-07 | CURRENT | 2012-03-15 | Active | |
HIGHLANDER SHIPPING SHIPSON LIMITED | Director | 2016-07-11 | CURRENT | 2013-05-09 | Active | |
FOSSOX CONSULTING LTD | Director | 2016-05-31 | CURRENT | 2011-05-05 | Dissolved 2017-01-03 | |
RODA PARTNERS LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
FOXDALE INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2007-09-13 | Active | |
KMIST LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-10-17 | |
NATURAL WELLNESS UK LIMITED | Director | 2014-12-17 | CURRENT | 2007-04-30 | Active | |
BROMPTON INTERNATIONAL LIMITED | Director | 2014-12-15 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 | |
AIDEEN LIMITED | Director | 2014-12-15 | CURRENT | 2000-03-20 | Active | |
MEGAFISH LIMITED | Director | 2014-12-15 | CURRENT | 1996-12-30 | Active | |
MEDITERRANEAN ASSETS LTD | Director | 2014-04-09 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
VERESPA HOLDING LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
ALMAN INVESTMENT LTD | Director | 2013-11-11 | CURRENT | 2011-11-09 | Dissolved 2015-03-17 | |
CASB ENERGY LIMITED | Director | 2013-11-04 | CURRENT | 2013-07-02 | Dissolved 2015-12-01 | |
OCEANS FORUM LIMITED | Director | 2013-11-04 | CURRENT | 2006-12-21 | Dissolved 2016-01-19 | |
REYNOLDS ADVISORS LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
NEW CONCEPTS ENGINEERING LIMITED | Director | 2013-11-04 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
IRIS 2005 LIMITED | Director | 2013-11-04 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
GUILFORD ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
FARRINGTON ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2006-12-28 | Active | |
GRAUS INVESTMENTS LIMITED | Director | 2013-11-04 | CURRENT | 2007-05-31 | Active | |
HOPKINS CAPITAL LIMITED | Director | 2013-11-04 | CURRENT | 2007-12-31 | Active | |
GOLDSTONE PROJECTS LIMITED | Director | 2013-11-04 | CURRENT | 2009-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARGARET LOUISE JANKE / 11/04/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MARGARET LOUISE JANKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/15 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/07/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYONS | |
AR01 | 13/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LYONS / 07/10/2009 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due Within One Year | 2013-09-30 | £ 212,653 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 434,462 |
Creditors Due Within One Year | 2012-09-30 | £ 434,462 |
Creditors Due Within One Year | 2011-09-30 | £ 40,842 |
Creditors and other liabilities
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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 RESEARCH AND INVESTMENT COMPANY LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 213,760 |
Cash Bank In Hand | 2012-09-30 | £ 435,392 |
Cash Bank In Hand | 2012-09-30 | £ 435,392 |
Cash Bank In Hand | 2011-09-30 | £ 41,706 |
Shareholder Funds | 2013-09-30 | £ 1,107 |
Shareholder Funds | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as RESEARCH AND INVESTMENT COMPANY LTD are:
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. |