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Home > England & Wales Companies > SORTEX INVEST LIMITED
Company Information for

SORTEX INVEST LIMITED

30 WOBURN PLACE, LONDON, WC1H,
Company Registration Number
08410465
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Sortex Invest Ltd
SORTEX INVEST LIMITED was founded on 2013-02-19 and had its registered office in 30 Woburn Place. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
SORTEX INVEST LIMITED
 
Legal Registered Office
30 WOBURN PLACE
LONDON
 
Filing Information
Company Number 08410465
Date formed 2013-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-04-26
Type of accounts DORMANT
Last Datalog update: 2016-08-17 11:51:09
Primary Source:Companies House
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Company Officers of SORTEX INVEST LIMITED

Current Directors
Officer Role Date Appointed
GIANCARLO JAIME ESPEJO
 Director 2013-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANCARLO JAIME ESPEJO LIVIS INVESTMENT LTD Director 2018-02-08 CURRENT 2018-02-08 Active
GIANCARLO JAIME ESPEJO CAMERON FINANCE LIMITED Director 2017-04-19 CURRENT 1997-12-24 Active
GIANCARLO JAIME ESPEJO EURO ABRASIVE LTD Director 2016-11-24 CURRENT 2016-11-24 Active
GIANCARLO JAIME ESPEJO ASTELLIA DEVELOPMENT LTD Director 2016-06-06 CURRENT 2012-07-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO YARESSA BUSINESS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-06-13
GIANCARLO JAIME ESPEJO BOKAYA TRADE LTD Director 2016-01-06 CURRENT 2016-01-06 Active
GIANCARLO JAIME ESPEJO OMNIA TRADING LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RETAIL INTERNATIONAL LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO REMIRA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO CE CHEMICAL ENGINEERING LTD Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-09-20
GIANCARLO JAIME ESPEJO GLOBAL ENERGY RESOURCES LTD Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
GIANCARLO JAIME ESPEJO VITRELL INVEST LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO FAMES BUSINESS LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO ROMERT TRADE LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-04-25
GIANCARLO JAIME ESPEJO ALBION CAPITALS LIMITED Director 2015-02-12 CURRENT 2010-08-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GERMES 25 LTD Director 2015-01-26 CURRENT 2015-01-26 Active
GIANCARLO JAIME ESPEJO MIRTES TRADE LTD Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO OLIGAR BUSINESS LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-04-05
GIANCARLO JAIME ESPEJO BEROKS INVEST LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO FIOLIS TRADE LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO BIMTEX DEVELOPMENT LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO GEORGE CAPITAL ASSETS LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO GARETT INVEST LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO TOMIOR BUSINESS LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO LODIS TRADING LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO UGT SKALAT LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO VIOLEN TRADE LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-02-23
GIANCARLO JAIME ESPEJO ABERON INVESTMENT LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
GIANCARLO JAIME ESPEJO ELIKSA BUSINESS LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2017-05-23
GIANCARLO JAIME ESPEJO VELES HOLDING LTD Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-22
GIANCARLO JAIME ESPEJO MARIOLA BUSINESS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-01
GIANCARLO JAIME ESPEJO SOBIUS TRADING LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO GEREVIT TRADE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO ANDEILA DEVELOPMENT LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
GIANCARLO JAIME ESPEJO BREGO BUSINESS LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-03-28
GIANCARLO JAIME ESPEJO GERTI INVEST LTD Director 2013-10-17 CURRENT 2013-10-17 Active
GIANCARLO JAIME ESPEJO FOSSIL RECOURCES INCORPORATION LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-12-20
GIANCARLO JAIME ESPEJO ILTERS TRADING LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-01-05
GIANCARLO JAIME ESPEJO ORAVI BUSINESS LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-03-01
GIANCARLO JAIME ESPEJO WASTEL INVEST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-05-05
GIANCARLO JAIME ESPEJO INTER BUSINESS DIRECTION LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2017-01-24
GIANCARLO JAIME ESPEJO WELSIR TRADING LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO INTROLUX TRADE LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO ADVIUM INVESTMENTS LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-11-15
GIANCARLO JAIME ESPEJO AGROVERITAS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
GIANCARLO JAIME ESPEJO TASHIR DEVELOPMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO MIRAKS TRADING LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO STELS INVESTMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Active
GIANCARLO JAIME ESPEJO OREVI TRADING LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO MILLIO INVEST LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-09-13
GIANCARLO JAIME ESPEJO FORRIA BUSINESS LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO GRAIN CAPITAL LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-09
GIANCARLO JAIME ESPEJO ILODIA INVEST LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-08-05
GIANCARLO JAIME ESPEJO DOTELLO BUSINESS LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-06-21
GIANCARLO JAIME ESPEJO MERADEX TRADE LTD Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO ARIVO BUSINESS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO AMIDEN INVESTMENTS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO C&T FURNITURE LTD Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RVV INVESTMENTS LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-04-28
GIANCARLO JAIME ESPEJO FI FAIR INVESTMENT LTD Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2014-04-01
GIANCARLO JAIME ESPEJO RAILSERVIS LTD Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-03-17
GIANCARLO JAIME ESPEJO LAZURIO INVEST LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO NEW SYSTEM ENGINEERING LTD Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-12-24
GIANCARLO JAIME ESPEJO TILDA MACHINERY COMPANY LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2017-09-26
GIANCARLO JAIME ESPEJO MAVRIN TRADE LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GENERAL FREIGHT CARGO LIMITED Director 2010-12-20 CURRENT 2002-02-27 Active
GIANCARLO JAIME ESPEJO MAUS ENTERPRISES LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO GRANDLAND COMMERCIAL LTD. Director 2010-12-01 CURRENT 2004-11-23 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO BRINEWAY BUSINESS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. Director 2010-11-09 CURRENT 2003-11-28 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO GRETTA DEVELOPMENT LTD. Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO CAFTORNET TRADING LIMITED Director 2010-10-27 CURRENT 2004-12-16 Active
GIANCARLO JAIME ESPEJO FERRANE TRADE LIMITED Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2014-01-14
GIANCARLO JAIME ESPEJO LEONELL TRADING LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO LAVOY ALLIANCE LIMITED Director 2010-08-01 CURRENT 2004-06-18 Active
GIANCARLO JAIME ESPEJO FAIRLUX TRADING LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2015-02-17
GIANCARLO JAIME ESPEJO VINWEX BUSINESS LTD. Director 2010-07-06 CURRENT 2004-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO JETLUX LTD Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO BELVIT INVEST LIMITED Director 2010-07-01 CURRENT 2005-07-13 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO FILT TRADE LIMITED Director 2010-06-11 CURRENT 2005-08-10 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GOLDCRES INDUSTRIAL LTD. Director 2010-06-01 CURRENT 2003-07-01 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO BREND TECHNOLOGY LIMITED Director 2010-05-01 CURRENT 2005-05-24 Dissolved 2013-12-31
GIANCARLO JAIME ESPEJO GROUND INVESTMENT LIMITED Director 2010-05-01 CURRENT 2004-08-31 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO TRADING MANAGEMENT SYSTEM LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2013-11-05
GIANCARLO JAIME ESPEJO HILLMAY RESOURCES LTD. Director 2010-03-01 CURRENT 2005-07-21 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO LEMBERT BUSINESS LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-10-09
GIANCARLO JAIME ESPEJO AKSENTA INVEST LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2017-04-18
GIANCARLO JAIME ESPEJO HS NORTH LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
GIANCARLO JAIME ESPEJO BULER LTD Director 2009-12-01 CURRENT 2009-12-01 Active
GIANCARLO JAIME ESPEJO PERSPECTIVES AND GROWTH LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RECOIL TRADE LTD. Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO NFT PETROLEUM LIMITED Director 2009-11-03 CURRENT 2007-10-11 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO LEON SHIPMANAGEMENT LIMITED Director 2009-09-10 CURRENT 2007-09-20 Active
GIANCARLO JAIME ESPEJO RIGHT BUSINESS INVESTMENT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2018-04-24
GIANCARLO JAIME ESPEJO CENTEREX LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO ESKREET MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2005-04-20 Active
GIANCARLO JAIME ESPEJO COPARTNER INVEST LIMITED Director 2009-01-28 CURRENT 2007-06-14 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO MEGA STAHL LTD Director 2008-12-29 CURRENT 2008-12-29 Dissolved 2018-08-14
GIANCARLO JAIME ESPEJO CORYLANE BUSINESS LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO POLARIS PETROLIUM LIMITED Director 2008-09-03 CURRENT 2008-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO BELLKOR INVESTMENT LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SB INVEST COMPANY LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SKB DEVELOPMENT LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO PRAVOCHYN LIMITED Director 2008-07-22 CURRENT 2008-07-22 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
2016-04-26GAZ2STRUCK OFF AND DISSOLVED
2016-02-09GAZ1FIRST GAZETTE
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0119/02/15 FULL LIST
2014-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0119/02/14 FULL LIST
2013-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SORTEX INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SORTEX INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SORTEX INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28

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 SORTEX INVEST LIMITED

Intangible Assets
Patents
We have not found any records of SORTEX INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SORTEX INVEST LIMITED
Trademarks
We have not found any records of SORTEX INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SORTEX INVEST 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 (96090 - Other service activities not elsewhere classified) as SORTEX INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SORTEX INVEST 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 SORTEX INVEST 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 SORTEX INVEST 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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