Dissolved
Dissolved 2014-02-12
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Company Information for LONDON INVESTMENTS (UK) LIMITED
NORTHWOOD, MIDDLESEX, HA6,
|
Company Registration Number
 06439047 Private Limited Company
Dissolved 2014-02-12 |
Company Overview
About London Investments (uk) Ltd
LONDON INVESTMENTS (UK) LIMITED was founded on 2007-11-28 and had its registered office in Northwood. The company was dissolved on the 2014-02-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON INVESTMENTS (UK) LIMITED | |
| Legal Registered Office | |
| NORTHWOOD MIDDLESEX | |
Filing Information
| Company Number | 06439047 | |
|---|---|---|
| Date formed | 2007-11-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-11-30 | |
| Date Dissolved | 2014-02-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 23:30:40 |
| Companies House |
|
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Company Officers of LONDON INVESTMENTS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TEJINDER PAUL SINGH CHOHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RASHMIKANT GULABCHAND MARU |
Director | ||
MANISH RASIKLAL SANGANI |
Director | ||
MANISH RASIKLAL SANGANI |
Director | ||
MUKESH UNADKAT |
Director | ||
MUKESH UNADKAT |
Director | ||
BALWINDER KAUR ATWAL |
Company Secretary | ||
GURMIT ATWAL |
Director | ||
JAGJEET SINGH CHAHAL |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGROVE INVESTMENTS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| STERLING REAL ESTATES LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2013-09-24 | |
| MINMAR (PROPERTIES) LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2013-12-03 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN ESSEX IG8 0DY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 17/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/12 FULL LIST | |
| AR01 | 28/11/11 FULL LIST | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH SANGANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH SANGANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHMIKANT MARU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH UNADKAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH UNADKAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMIT ATWAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BALWINDER ATWAL | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AR01 | 28/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MUKESH UNADKAT | |
| AP01 | DIRECTOR APPOINTED MR MANISH RASIKLAL SANGANI | |
| AP01 | DIRECTOR APPOINTED MR MANISH RASIKLAL SANGANI | |
| AP01 | DIRECTOR APPOINTED MR MUKESH UNADKAT | |
| AP01 | DIRECTOR APPOINTED TEJINDER PAUL SINGH CHOHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGJEET CHAHAL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JAGJEET SINGH CHAHAL | |
| AP01 | DIRECTOR APPOINTED MR RASHMIKANT GULABCHAND MARU | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURMIT ATWAL / 02/12/2009 | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2)R | AD 16/01/08--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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 LONDON INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-03 |
| Resolutions for Winding-up | 2013-02-20 |
| Appointment of Liquidators | 2013-02-20 |
| Notices to Creditors | 2013-02-20 |
| Petitions to Wind Up (Companies) | 2012-03-09 |
| Petitions to Wind Up (Companies) | 2011-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON INVESTMENTS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Multiple filings of asset release and removal. Please see documents registered | CLYDESDALE BANK PLC |
Filed Financial Reports
|
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 LONDON INVESTMENTS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of LONDON INVESTMENTS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON INVESTMENTS (UK) LIMITED
Income
Government Income
We have not found government income sources for LONDON INVESTMENTS (UK) 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 LONDON INVESTMENTS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON INVESTMENTS (UK) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | LONDON INVESTMENTS (UK) LIMITED | Event Date | 2013-09-30 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 4 November 2013 at 10.00am (Members) and 10.15am (Creditors) for the following purposes to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts and Payments Account including the Liquidators remuneration; To release the Liquidator from office with effect from the date of the final meeting; To approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm on the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of appointment: 15 February 2013. Office Holder details: Ashok Bhardwaj, (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email ashok@bhardwaj.co.uk. Ashok Bhardwaj , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LONDON INVESTMENTS (UK) LIMITED | Event Date | 2013-02-15 |
| Pursuant to Legislation section: section 283 of Legislation: The Companies Act 2006 and Legislation section: Section 84 of the Legislation: Insolvency Act 1986 At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 15 February 2013 at 11.45 am the following SPECIAL RESOLUTION was duly passed: THAT it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and this it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K . Bhardwaj of 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding- up. Tejinder Paul Singh Chohan , Company Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LONDON INVESTMENTS (UK) LIMITED | Event Date | 2013-02-15 |
| Ashok K Bhardwaj , Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE : | |||
| Initiating party | BOURNEMOUTH BOROUGH COUNCIL | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LONDON INVESTMENTS (UK) LIMITED | Event Date | 2012-01-26 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 107 A Petition to wind up the above-named Company having its registered office at Hunter House, 109 Snakes Lane West, Woodford, Essex IG8 0DY , presented on 26 January 2012 by BOURNEMOUTH BOROUGH COUNCIL , Revenues Department, Town Hall, Bournemouth, Dorset BH2 6EB , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 15 March 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 March 2012 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX . (Ref HG.HPB.BO00043.306.) : | |||
| Initiating party | MCGOWAN PROPERTY INVESTMENTS LLP | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LONDON INVESTMENTS (UK) LIMITED | Event Date | 2011-10-27 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9361 A Petition to wind up the above-named Company, Registered Number 6439047, of Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY , presented on 27 October 2011 by MCGOWAN PROPERTY INVESTMENTS LLP , of c/o Hillier Hopkins LLP, 64 Clarendon Road, Watford WD17 1DA , claiming to be a Creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 12 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2011 . The Petitioners Solicitor is Hodders Law Ltd (Trading as Hodders Law), 50 Station Road, Harlesden, London NW10 4UA . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LONDON INVESTMENTS (UK) LIMITED | Event Date | |
| NOTICE is hereby given that the Creditors of the above-named company are required, on or before the 2 April 2013 to send their names and addresses with particulars of their debts or claims, and the names and addressed of their Solicitor (if any), to the undersigned: Ashok Bhardwaj of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE the Liquidator(s) of the said Company: and, if so required by notice in writing by the said Liquidator(s), are, personally, or by their Solicitors, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Ashok Bhardwaj , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON INVESTMENTS (UK) 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 LONDON INVESTMENTS (UK) 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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