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Company Information for

FIRST INVESTMENT GROUP (UK) LTD

First Group-Office No: 134,, 2 Lansdowne Row, London, W1J 6HL,

Company Registration Number

06984372

Private Limited Company

Active - Proposal to Strike off

Company Overview

About First Investment Group (uk) Ltd

FIRST INVESTMENT GROUP (UK) LTD was founded on 2009-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Investment Group (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FIRST INVESTMENT GROUP (UK) LTD

First Group-Office No: 134, 2 Lansdowne Row London W1J 6HL Other companies in W1J

Filing Information

Company Number		06984372
Company ID Number		06984372
Date formed		2009-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-08-31
Account next due		30/05/2022
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-10-05 04:51:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST INVESTMENT GROUP (UK) LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of FIRST INVESTMENT GROUP (UK) LTD

Current Directors

Officer	Role	Date Appointed
ROHAIL SIDDIQUE SPALL	Director	2009-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHAUDARY IFTIKHAR HUSSAIN SPALL	Director	2009-08-07	2009-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROHAIL SIDDIQUE SPALL	FIRST INVESTMENT GROUP (LONDON) LTD	Director	2013-05-28	CURRENT	2013-05-28	Active - Proposal to Strike off
ROHAIL SIDDIQUE SPALL	FIRST ASSET MANAGEMENT DEVELOPMENT (UK) LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Dissolved 2013-10-22
ROHAIL SIDDIQUE SPALL	FIRST INVESTMENT (TOPIKA DEVELOPMENT) LIMITED	Director	2011-03-18	CURRENT	2011-03-18	Dissolved 2014-04-22

More director information

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
2022-10-11		Final Gazette dissolved via compulsory strike-off
2022-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-24	DISS40	Compulsory strike-off action has been discontinued
2021-08-21	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-05-29	AA01	Previous accounting period shortened from 31/08/19 TO 30/08/19
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-08-16	DISS40	Compulsory strike-off action has been discontinued
2017-08-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAIL SIDDIQUE SPALL
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05	AA	31/08/13 TOTAL EXEMPTION FULL
2015-08-05	AA	31/08/14 TOTAL EXEMPTION FULL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/15 FROM 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom
2015-06-23	CH01	Director's details changed for Mr Rohail Siddique Spall on 2015-06-23
2014-12-06	DISS40	Compulsory strike-off action has been discontinued
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-13	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	LATEST SOC	04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-08-31	DISS40	Compulsory strike-off action has been discontinued
2013-08-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-18	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-09-04	DISS40	Compulsory strike-off action has been discontinued
2012-09-02	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-03	AR01	07/08/11 FULL LIST
2011-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-20	AR01	07/08/10 FULL LIST
2011-01-15	DISS40	DISS40 (DISS40(SOAD))
2010-12-14	GAZ1	FIRST GAZETTE
2009-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROHAIL SPALL / 20/08/2009
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR CHAUDARY SPALL
2009-08-12	288a	DIRECTOR APPOINTED MR ROHAIL SIDDIQUE SPALL
2009-08-07	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIRST INVESTMENT GROUP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-09
Proposal to Strike Off	2013-08-27
Proposal to Strike Off	2012-08-28
Proposal to Strike Off	2010-12-14

Fines / Sanctions

No fines or sanctions have been issued against FIRST INVESTMENT GROUP (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRST INVESTMENT GROUP (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 FIRST INVESTMENT GROUP (UK) LTD

Intangible Assets

Patents

We have not found any records of FIRST INVESTMENT GROUP (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST INVESTMENT GROUP (UK) LTD

Trademarks

We have not found any records of FIRST INVESTMENT GROUP (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST INVESTMENT GROUP (UK) 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 (96090 - Other service activities n.e.c.) as FIRST INVESTMENT GROUP (UK) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where FIRST INVESTMENT GROUP (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRST INVESTMENT GROUP (UK) LTD	Event Date	2014-09-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRST INVESTMENT GROUP (UK) LTD	Event Date	2013-08-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRST INVESTMENT GROUP (UK) LTD	Event Date	2012-08-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRST INVESTMENT GROUP (UK) LTD	Event Date	2010-12-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST INVESTMENT GROUP (UK) 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 FIRST INVESTMENT GROUP (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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