Active
Company Information for HEADCASE INVESTMENTS LIMITED
124-128 CITY ROAD, LONDON, EC1V 2NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HEADCASE INVESTMENTS LIMITED | |
Legal Registered Office | |
124-128 CITY ROAD LONDON EC1V 2NJ Other companies in GU9 | |
Company Number | 08166317 | |
---|---|---|
Company ID Number | 08166317 | |
Date formed | 2012-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 23:40:28 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN RAYMOND NOBBS |
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WILLIAM BENDICT GRATWICKE ROBERTSON |
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JONATHAN RICHARD CHARLES SEALE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCB FRANCHISING LTD | Director | 2014-03-31 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
HCE CONCEPT LTD | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
HEADCASE (FRANCHISING) LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2013-09-24 | |
SWEET APPEAL (EUROPE) LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-02-28 | |
CASTLEFORD ROSE LTD | Director | 2014-01-06 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
HCB FRANCHISING LTD | Director | 2013-10-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
PIZZA TIME FRANCHISING LTD | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
KENTEX ESTATES LIMITED | Director | 2013-07-04 | CURRENT | 1906-03-03 | Active | |
PD REPAIR NETWORK LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
HCE CONCEPT LTD | Director | 2013-02-11 | CURRENT | 2011-12-05 | Active | |
KETLAN ORFORD LTD | Director | 2009-07-15 | CURRENT | 2000-02-23 | Active - Proposal to Strike off | |
HCR BARBERS LTD | Director | 2017-03-23 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
SWEET APPEAL (EUROPE) LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-02-28 | |
CASTLEFORD ROSE LTD | Director | 2014-01-06 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
PIZZA TIME FRANCHISING LTD | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
PD REPAIR NETWORK LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
HCB FRANCHISING LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
KETLAN ORFORD LTD | Director | 2000-02-23 | CURRENT | 2000-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Ferneberga House Alexandra Road Farnborough GU14 6DQ England | ||
Director's details changed for Mr Martin Raymond Nobbs on 2023-08-19 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENDICT GRATWICKE ROBERTSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CESSATION OF WILLIAM BENEDICT GATWICKE ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN RICHARD CHARLES SEALE AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NOBBS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM C/O Old Chambers 93-94 West Street Farnham Surrey GU9 7EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 20 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN RAYMOND NOBBS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 HEADCASE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEADCASE INVESTMENTS LIMITED are:
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. |