Active - Proposal to Strike off
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Company Information for 2WIN INVESTMENT (UK) LIMITED
2 TALLOW CLOSE, DAGENHAM, ESSEX, RM9 6EF,
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Company Registration Number
 07754380 Private Limited Company
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Company Overview
About 2win Investment (uk) Ltd
2WIN INVESTMENT (UK) LIMITED was founded on 2011-08-26 and has its registered office in Dagenham. The organisation's status is listed as "Active - Proposal to Strike off". 2win Investment (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| 2WIN INVESTMENT (UK) LIMITED | |
| Legal Registered Office | |
| 2 TALLOW CLOSE DAGENHAM ESSEX RM9 6EF Other companies in SW5 | |
Filing Information
| Company Number | 07754380 | |
|---|---|---|
| Company ID Number | 07754380 | |
| Date formed | 2011-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 26/08/2015 | |
| Return next due | 23/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:15:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2WIN INVESTMENT (UK) LIMITED
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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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CHENG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG CHRISTINE / 13/10/2016 | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG CHRISTINE / 15/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2015 FROM FLAT 33B, THE MANSIONS, 252 OLD BROMPTON ROAD FLAT 33B, THE MANSIONS 252 OLD BROMPTON ROAD LONDON SW5 9HW ENGLAND | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM APT 6.2 10 LANCELOT PLACE KNIGHTSBRIDGE LONDON SW7 1DR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM FLAT 33B RICHMOND MANSIONS 252 OLD BROMPTON ROAD LONDON SW5 9HW | |
| LATEST SOC | 21/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 1 FLOOR 244 EDGWARE ROAD LONDON UNITED KINGDOM W2 1DS ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 26/08/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to 2WIN INVESTMENT (UK) LIMITED 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 2WIN INVESTMENT (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
2WIN INVESTMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
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 2WIN INVESTMENT (UK) LIMITED
Intangible Assets
Patents
We have not found any records of 2WIN INVESTMENT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2WIN INVESTMENT (UK) LIMITED
Income
Government Income
We have not found government income sources for 2WIN INVESTMENT (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 (56102 - Unlicensed restaurants and cafes) as 2WIN INVESTMENT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2WIN INVESTMENT (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2WIN INVESTMENT (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 2WIN INVESTMENT (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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