Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > SENIOR INVESTMENT LTD.
Company Information for SENIOR INVESTMENT LTD.
SUITE 188, LONDON, SW7,
|
Company Registration Number
 06559744 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Senior Investment Ltd.
SENIOR INVESTMENT LTD. was founded on 2008-04-09 and had its registered office in Suite 188. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SENIOR INVESTMENT LTD. | |
| Legal Registered Office | |
| SUITE 188 LONDON | |
Filing Information
| Company Number | 06559744 | |
|---|---|---|
| Date formed | 2008-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 08:06:15 |
| Companies House |
|
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Companies with same name SENIOR INVESTMENT LTD.
The following companies were found which have the same name as SENIOR INVESTMENT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SENIOR INVESTMENTS WORLDWIDE L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 1QW | Active | Company formed on the 2014-03-06 | |
 |
SENIOR INVESTMENT HOLDINGS LIMITED | 53 IONA CRESCENT DRUMCONDRA DUBLIN 9 | Dissolved | Company formed on the 1995-10-12 |
|
SENIOR INVESTMENTS LIMITED | 38, MAIN STREET, SWORDS, CO. DUBLIN. | Dissolved | Company formed on the 1989-03-01 |
 |
SENIOR INVESTMENTS & CONSULTING, LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 98006 | Dissolved | Company formed on the 2012-02-15 |
|
Senior Investments, Inc. | 2322 Beacham Drive Castle Rock CO 80104 | Delinquent | Company formed on the 2005-09-12 |
|
SENIOR INVESTMENTS, LLC | P.O. BOX 358 - AUSTINBURG OH 44010 | Active | Company formed on the 2010-05-04 |
|
Senior Investment Properties, LLC | 10500 SAGER AVE STE B FAIRFAX VA 22030-1747 | Active | Company formed on the 2002-01-30 |
|
SENIOR INVESTMENT LLC | 1664 N VIRGINIA ST BLDG RENO NV 89557 | Dissolved | Company formed on the 1998-06-02 |
|
SENIOR INVESTMENT GROUP, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2009-06-15 |
|
SENIOR INVESTMENTS LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2014-06-05 |
 |
SENIOR INVESTMENT GROUP PTY LTD | VIC 3031 | Dissolved | Company formed on the 2014-06-10 |
|
SENIOR INVESTMENTS PTY LTD | Active | Company formed on the 1999-08-02 | |
 |
SENIOR INVESTMENTS LIMITED | Active | Company formed on the 1993-03-25 | |
|
SENIOR INVESTMENT LIMITED | Active | Company formed on the 2004-07-21 | |
| SENIOR INVESTMENTS CORP. | 1208 NE 98TH ST MIAMI SHORES FL 33138 | Inactive | Company formed on the 1988-10-27 | |
| SENIOR INVESTMENTS LLC | FL | Inactive | Company formed on the 2004-10-19 | |
| SENIOR INVESTMENT RESOURCES CORP. | 1908 SE 33RD TERR. CAPE CORAL FL 33904 | Inactive | Company formed on the 2001-08-23 | |
|
SENIOR INVESTMENTS, L.L.C. | 502 COUNTY ROAD 116 WHITESBORO TX 76273 | Active | Company formed on the 2010-03-05 |
|
SENIOR INVESTMENTS LLC | Delaware | Unknown | |
|
SENIOR INVESTMENT COMPANY | Georgia | Unknown |
Company Officers of SENIOR INVESTMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANIES24 LTD. |
||
OLEG BOGATCHEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK KYTZIA |
Director | ||
JOERG MATTHIAS BRAUNSDORF |
Director | ||
GEORGE GRAHAM |
Director | ||
SECONNECT LTD |
Company Secretary | ||
HUBERTUS FREIHERR VON SCHENCK |
Director |
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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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR. OLEG BOGATCHEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK KYTZIA | |
| AP01 | DIRECTOR APPOINTED MR. FRANK KYTZIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 09/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 09/04/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED JOERG BRAUNSDORF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 09/04/12 FULL LIST | |
| AR01 | 09/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAHAM / 01/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 01/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GEORGE GRAHAM | |
| 288a | SECRETARY APPOINTED COMPANIES24 LTD. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUBERTUS FREIHERR VON SCHENCK | |
| 288b | APPOINTMENT TERMINATED SECRETARY SECONNECT LTD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS FREIHERR VON SCHENK / 17/03/2009 | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SENIOR INVESTMENT LTD. 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 SENIOR INVESTMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SENIOR INVESTMENT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 SENIOR INVESTMENT LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SENIOR INVESTMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SENIOR INVESTMENT LTD.
Income
Government Income
We have not found government income sources for SENIOR INVESTMENT LTD.. 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 (74990 - Non-trading company) as SENIOR INVESTMENT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SENIOR INVESTMENT LTD. 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 SENIOR INVESTMENT LTD. 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 SENIOR INVESTMENT LTD. any grants or awards. Ownership
We could not find any group structure information
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