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Home > England & Wales Companies > COUNTRY INVESTMENTS LIMITED
Company Information for

COUNTRY INVESTMENTS LIMITED

334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP,
Company Registration Number
08520701
Private Limited Company
Active

Company Overview

About Country Investments Ltd
COUNTRY INVESTMENTS LIMITED was founded on 2013-05-08 and has its registered office in London. The organisation's status is listed as "Active". Country Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COUNTRY INVESTMENTS LIMITED
 
Legal Registered Office
334 - 336 GOSWELL ROAD
LONDON
EC1V 7RP
Other companies in TW6
 
Filing Information
Company Number 08520701
Company ID Number 08520701
Date formed 2013-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB171006450  
Last Datalog update: 2024-04-06 19:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY INVESTMENTS LIMITED
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Companies with same name COUNTRY INVESTMENTS LIMITED
The following companies were found which have the same name as COUNTRY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTRY INVESTMENTS & DEVELOPMENTS LIMITED HAYRE HOUSE /5 - 7 BATH ROAD HEATHROW HOUNSLOW MIDDLESEX TW6 2AA Active - Proposal to Strike off Company formed on the 2014-02-06
Country Investments, LLC 55700 Begonia Road Delta CO 81416 Delinquent Company formed on the 2007-08-16
COUNTRY INVESTMENTS, INC. 409 N 68TH AVE YAKIMA WA 98908 Dissolved Company formed on the 1986-12-08
COUNTRY INVESTMENTS LLC 505 E NACHES AVE SELAH WA 989429301 Active Company formed on the 2006-03-21
Country Investments Inc. 4975 Country Brook Ct. Colorado Springs CO 80917 Delinquent Company formed on the 2008-07-25
COUNTRY INVESTMENTS PTY. LTD. Active Company formed on the 2007-10-25
Country Investments 445 S Figueroa St Ste 1750 Los Angeles CA 90071 Dissolved Company formed on the 1979-03-15
Country Investments, LLC 13599 Dorchester Drive Cement City MI 49233 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-26
Country Investments Inc. Delaware Unknown
COUNTRY INVESTMENTS, LLC 1000 BRICKELL AVENUE, 400 MIAMI FL 33131 Active Company formed on the 2005-05-20
COUNTRY INVESTMENTS LLC Georgia Unknown
COUNTRY INVESTMENTS LLC Michigan UNKNOWN
COUNTRY INVESTMENTS INC North Carolina Unknown
Country Investments LLC Connecticut Unknown
Country Investments Inc Maryland Unknown
Country Investments Inc Maryland Unknown
COUNTRY INVESTMENTS LLC Louisiana Unknown
COUNTRY INVESTMENTS LIMITED PARTNERSHIP Idaho Unknown
COUNTRY INVESTMENTS GROUP LTD N.S. AMIN & CO 334 - 336 GOSWELL ROAD LONDON EC1V 7RP Active Company formed on the 2020-02-18
Country Investments LLC 450 VETERANS MEMORIAL PARKWAY, SUITE 7A EAST PROVIDENCE RI 02914 Active Company formed on the 2013-10-31

Company Officers of COUNTRY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DERMINDER SINGH BHANGAL
 Director 2013-07-01
DEVINDER SINGH GILL
 Director 2017-10-12
TALWINDER SINGH HAYRE
 Director 2013-05-08
SUKHWINDER SINGH JOHAL
 Director 2013-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMINDER SINGH BHANGAL LOFT APARTMENTS LTD Director 2017-08-10 CURRENT 2015-03-17 Active
DERMINDER SINGH BHANGAL BACK INN TIME DINER LIMITED Director 2006-01-12 CURRENT 2004-10-04 Active
DEVINDER SINGH GILL PREMIER SIGNATURE LONDON LTD Director 2015-09-01 CURRENT 2015-09-01 Liquidation
DEVINDER SINGH GILL LONDON GOLDEN HOUSE LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-07-26
DEVINDER SINGH GILL DOCKMASTERS CATERING AND EVENTS LTD Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2016-08-16
DEVINDER SINGH GILL ARRISTA RETAIL LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2013-12-31
DEVINDER SINGH GILL PREMIER BANQUETING LIMITED Director 2003-07-09 CURRENT 2003-07-09 Dissolved 2015-08-06
TALWINDER SINGH HAYRE HAMBROUGH SECURITIES LIMITED Director 2016-01-25 CURRENT 2015-07-25 Active
TALWINDER SINGH HAYRE HAYRE CORPORATION LIMITED Director 2015-01-07 CURRENT 2013-04-11 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS ( HEATHROW ) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE PATHAK PROPERTIES LTD Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (ESSEX) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
TALWINDER SINGH HAYRE COUNTRY PROPERTIES LONDON LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
TALWINDER SINGH HAYRE HAYRE BUILDERS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Liquidation
TALWINDER SINGH HAYRE ADENOBROOK LIMITED Director 2005-01-31 CURRENT 2001-06-18 Active - Proposal to Strike off
SUKHWINDER SINGH JOHAL COUNTRY NEW HOMES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
SUKHWINDER SINGH JOHAL COUNTRY PROPERTIES LONDON LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
SUKHWINDER SINGH JOHAL CALIBAR EVENTS LIMITED Director 2009-04-20 CURRENT 2009-04-20 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
2024-03-21CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-03-20Withdrawal of a person with significant control statement on 2024-03-20
2024-03-20Notification of Country Investments Group Ltd as a person with significant control on 2020-03-02
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-03Amended account full exemption
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-09-08APPOINTMENT TERMINATED, DIRECTOR TALWINDER SINGH HAYRE
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TALWINDER SINGH HAYRE
2022-05-09AP01DIRECTOR APPOINTED MR DEVINDER SINGH GILL
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085207010006
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085207010006
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 085207010007
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085207010007
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085207010005
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DEVINDER SINGH GILL
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085207010006
2020-03-05RES13Resolutions passed:
  • Share for share exchange 03/03/2020
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-27AAMDAmended account full exemption
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085207010004
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085207010005
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085207010003
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085207010002
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085207010004
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-13AP01DIRECTOR APPOINTED MR DEVINDER SINGH GILL
2017-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085207010001
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085207010003
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085207010002
2017-06-06AAMDAmended account full exemption
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0119/11/15 ANNUAL RETURN FULL LIST
2015-05-30DISS40Compulsory strike-off action has been discontinued
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0119/11/14 ANNUAL RETURN FULL LIST
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085207010001
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MR DERMINDER SINGH BHANGAL
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM 167 Uxbridge Road Hanwell London W7 3TH United Kingdom
2013-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to COUNTRY INVESTMENTS 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 COUNTRY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-13 Outstanding JAUVLA HOLDINGS LIMITED
2017-06-13 Outstanding JAUVLA HOLDINGS LIMITED
2014-04-10 Satisfied PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 COUNTRY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY INVESTMENTS LIMITED
Trademarks
We have not found any records of COUNTRY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY INVESTMENTS 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 (41100 - Development of building projects) as COUNTRY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY INVESTMENTS 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 COUNTRY INVESTMENTS 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 COUNTRY INVESTMENTS 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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    Other companies at postcode EC1V 7RP