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Home > England & Wales Companies > CREDITINCOME ESTATES UK LIMITED
Company Information for

CREDITINCOME ESTATES UK LIMITED

DAVID RUBIN & PARTNERS, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
07445735
Private Limited Company
Liquidation

Company Overview

About Creditincome Estates Uk Ltd
CREDITINCOME ESTATES UK LIMITED was founded on 2010-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Creditincome Estates Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREDITINCOME ESTATES UK LIMITED
 
Legal Registered Office
DAVID RUBIN & PARTNERS
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in NW4
 
Filing Information
Company Number 07445735
Company ID Number 07445735
Date formed 2010-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 03:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDITINCOME ESTATES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name CREDITINCOME ESTATES UK LIMITED
The following companies were found which have the same name as CREDITINCOME ESTATES UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDITINCOME ESTATES UK (NO. 2) LIMITED 26-28 BEDFORD ROW LONDON WC1R 4HE Liquidation Company formed on the 2010-11-19

Company Officers of CREDITINCOME ESTATES UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE COHEN
 Director 2010-11-19
COLIN BARRY WAGMAN
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM JEREMY RITBLAT
 Director 2016-06-06 2017-11-28
JOHN HENRY RITBLAT
 Director 2016-06-06 2017-11-28
JAMES WILLIAM JEREMY RITBLAT
 Director 2010-11-19 2010-12-13
ANDREW SIMON DAVIS
 Director 2010-11-19 2010-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE COHEN MERME SECURITIES J LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
MICHAEL GEORGE COHEN MERME SECURITIES B LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
MICHAEL GEORGE COHEN MERME SECURITIES C LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
MICHAEL GEORGE COHEN MERME SECURITIES U LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
MICHAEL GEORGE COHEN MERME VENTURES 6 LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL GEORGE COHEN MERME VENTURES 5 LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
MICHAEL GEORGE COHEN MERME VENTURES 3 LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MICHAEL GEORGE COHEN MERME SECURITIES LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MICHAEL GEORGE COHEN MERME SECURITIES 1 LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MICHAEL GEORGE COHEN MERME VENTURES 4 LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MICHAEL GEORGE COHEN MERME VENTURES 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
MICHAEL GEORGE COHEN MERME VENTURES 1 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
MICHAEL GEORGE COHEN BRENTSTAND LIMITED Director 2017-11-01 CURRENT 2017-10-02 Active
MICHAEL GEORGE COHEN BATTBRIDGE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MICHAEL GEORGE COHEN CREDITINCOME INVESTMENTS NO 2 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MICHAEL GEORGE COHEN MINERVA (ST GEORGES HOUSE) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2016-02-02
MICHAEL GEORGE COHEN JIMTRACK LIMITED Director 2014-12-31 CURRENT 1997-02-07 Dissolved 2017-02-21
MICHAEL GEORGE COHEN MINERVA (CITY) LIMITED Director 2014-12-31 CURRENT 1997-04-08 Dissolved 2017-02-21
MICHAEL GEORGE COHEN MINERVA (KENSINGTON) LIMITED Director 2014-12-31 CURRENT 2005-09-05 Dissolved 2017-03-07
MICHAEL GEORGE COHEN MINERVA (LANCASTER GATE) LIMITED Director 2014-12-31 CURRENT 2005-05-18 Dissolved 2017-02-21
MICHAEL GEORGE COHEN MINERVA (VENTURES) LIMITED Director 2014-12-31 CURRENT 2006-06-05 Dissolved 2017-02-21
MICHAEL GEORGE COHEN MINERVA PROPERTIES LIMITED Director 2014-12-31 CURRENT 2012-08-23 Dissolved 2017-02-21
MICHAEL GEORGE COHEN OMD HOLBORN LIMITED Director 2014-12-31 CURRENT 2000-06-20 Dissolved 2017-02-21
MICHAEL GEORGE COHEN OMD HOLDINGS LIMITED Director 2014-12-31 CURRENT 2000-06-20 Dissolved 2017-03-07
MICHAEL GEORGE COHEN OMD PROPERTY (HOLBORN) LIMITED Director 2014-12-31 CURRENT 2000-06-20 Dissolved 2017-03-07
MICHAEL GEORGE COHEN MINERVA INVESTMENT HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-01-09 Dissolved 2017-03-07
MICHAEL GEORGE COHEN CROYDON PLAZA LIMITED Director 2014-12-31 CURRENT 1988-06-02 Active
MICHAEL GEORGE COHEN FUTURESTATE LIMITED Director 2014-12-31 CURRENT 1994-11-14 Liquidation
MICHAEL GEORGE COHEN JACK CADE LIMITED Director 2014-12-31 CURRENT 2005-12-02 Liquidation
MICHAEL GEORGE COHEN CROYDON RETAIL LIMITED Director 2014-12-31 CURRENT 2009-04-29 Liquidation
MICHAEL GEORGE COHEN MINERVA (CROYDON) LIMITED Director 2014-12-31 CURRENT 2000-01-13 Active
MICHAEL GEORGE COHEN KENMIN (HP) LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
MICHAEL GEORGE COHEN MINERVA DOWGATE LIMITED Director 2014-12-31 CURRENT 2009-06-10 Liquidation
MICHAEL GEORGE COHEN MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Director 2014-12-31 CURRENT 2014-10-30 Active
MICHAEL GEORGE COHEN MINERVA CORPORATION LIMITED Director 2014-12-31 CURRENT 1987-10-12 Active
MICHAEL GEORGE COHEN LARCHFIELD INVESTMENTS LIMITED Director 2014-12-31 CURRENT 1988-10-31 Liquidation
MICHAEL GEORGE COHEN MINERVA PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 1996-02-15 Liquidation
MICHAEL GEORGE COHEN MINERVA (STORES) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
MICHAEL GEORGE COHEN PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED Director 2014-10-23 CURRENT 2014-09-19 Dissolved 2017-01-17
MICHAEL GEORGE COHEN MAPQUEST LIMITED Director 2014-02-13 CURRENT 2010-08-18 Active
MICHAEL GEORGE COHEN WILLOWWIND LIMITED Director 2013-11-29 CURRENT 2013-11-14 Dissolved 2017-06-20
MICHAEL GEORGE COHEN PORTMAN SUPERMARKETS LIMITED Director 2013-10-25 CURRENT 2013-09-03 Liquidation
MICHAEL GEORGE COHEN LEON (HOLDINGS) PLC Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-03
MICHAEL GEORGE COHEN CREDITINCOME ESTATES UK (NO. 2) LIMITED Director 2012-08-15 CURRENT 2010-11-19 Liquidation
MICHAEL GEORGE COHEN WORDLORE LIMITED Director 2011-09-19 CURRENT 2011-09-16 Active
MICHAEL GEORGE COHEN CREDITINCOME LIMITED Director 2010-07-13 CURRENT 1991-03-14 Active
MICHAEL GEORGE COHEN CREDITINCOME INVESTMENTS LIMITED Director 2010-07-13 CURRENT 2008-09-15 Active
COLIN BARRY WAGMAN CREDITINCOME ESTATES UK (NO. 2) LIMITED Director 2010-11-19 CURRENT 2010-11-19 Liquidation
COLIN BARRY WAGMAN QBAR LIMITED Director 1994-06-06 CURRENT 1994-05-27 Active
COLIN BARRY WAGMAN HOSTLIGHT LIMITED Director 1991-11-07 CURRENT 1991-11-01 Active
COLIN BARRY WAGMAN LINEOBTAIN LIMITED Director 1991-04-04 CURRENT 1991-03-12 Active

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.

DateDocument TypeDocument Description
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O LANDAU BAKER LIMITED CHARTERED ACCOUNTANTS MOUNTCLIFF HOUSE 154 BRENT STREET LONDON NW4 2DR
2018-02-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RITBLAT
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED SIR JOHN HENRY RITBLAT
2016-06-27AP01DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT
2016-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0119/11/15 FULL LIST
2015-06-04AUDAUDITOR'S RESIGNATION
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 04/06/2015
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0119/11/14 FULL LIST
2014-01-07AR0119/11/13 FULL LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-26AR0119/11/12 FULL LIST
2012-08-22AA01PREVSHO FROM 30/11/2012 TO 31/03/2012
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-20AR0119/11/11 FULL LIST
2011-01-25AP01DIRECTOR APPOINTED MR COLIN BARRY WAGMAN
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT
2010-11-29AP01DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN
2010-11-29AP01DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CREDITINCOME ESTATES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-05
Appointmen2018-02-05
Resolution2018-02-05
Fines / Sanctions
No fines or sanctions have been issued against CREDITINCOME ESTATES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDITINCOME ESTATES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CREDITINCOME ESTATES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDITINCOME ESTATES UK LIMITED
Trademarks
We have not found any records of CREDITINCOME ESTATES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDITINCOME ESTATES 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 (99999 - Dormant Company) as CREDITINCOME ESTATES UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CREDITINCOME ESTATES 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 TypeNotices to
Defending partyCREDITINCOME ESTATES UK LIMITEDEvent Date2018-02-05
 
Initiating party Event TypeAppointmen
Defending partyCREDITINCOME ESTATES UK LIMITEDEvent Date2018-02-05
Name of Company: CREDITINCOME ESTATES UK LIMITED Company Number: 07445735 Nature of Business: Dormant Company Registered office: David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE Type of Li…
 
Initiating party Event TypeResolution
Defending partyCREDITINCOME ESTATES UK LIMITEDEvent Date2018-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDITINCOME ESTATES 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 CREDITINCOME ESTATES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1R 4HE