Dissolved
Dissolved 2016-03-15
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Home > England & Wales Companies > 6 SUSSEX SQUARE INVESTRE LIMITED
Company Information for 6 SUSSEX SQUARE INVESTRE LIMITED
KENSINGTON HIGH STREET, LONDON, W8,
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Company Registration Number
 08772967 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About 6 Sussex Square Investre Ltd
6 SUSSEX SQUARE INVESTRE LIMITED was founded on 2013-11-13 and had its registered office in Kensington High Street. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 6 SUSSEX SQUARE INVESTRE LIMITED | |
| Legal Registered Office | |
| KENSINGTON HIGH STREET LONDON | |
Filing Information
| Company Number | 08772967 | |
|---|---|---|
| Date formed | 2013-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 00:44:19 |
| Companies House |
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Company Officers of 6 SUSSEX SQUARE INVESTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMIRA BIOUBAKHSH |
||
SAMIRA BIOUBAKHSH |
||
SHAYAN KEYHAN-RAD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 21 HYDE PARK SQUARE INVESTRE LTD | Director | 2014-05-01 | CURRENT | 2014-01-23 | Dissolved 2017-05-02 | |
| INVESTRE LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
| CUCUNE LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED | Director | 2016-09-01 | CURRENT | 1977-11-09 | Active | |
| 21 HYDE PARK SQUARE INVESTRE LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2017-05-02 | |
| INVESTRE LIMITED | Director | 2014-01-02 | CURRENT | 2010-06-23 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2014 TO 30/04/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087729670002 | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 02/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYAN KEYHAN-RAD / 01/09/2014 | |
| AP01 | DIRECTOR APPOINTED DR SAMIRA BIOUBAKHSH | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM C/O INVESTRE LTD 9 GLEN HOUSE 125-133 OLD BROMPTON ROAD LONDON SW7 3RP | |
| SH01 | 19/01/14 STATEMENT OF CAPITAL GBP 30 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087729670001 | |
| AP03 | SECRETARY APPOINTED DR SAMIRA BIOUBAKHSH | |
| AR01 | 02/01/14 FULL LIST | |
| 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 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 6 SUSSEX SQUARE INVESTRE 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 6 SUSSEX SQUARE INVESTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BUTTERFIELD BANK (UK) LIMITED | ||
| Outstanding | BUTTERFIELD BANK (UK) LIMITED |
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 6 SUSSEX SQUARE INVESTRE LIMITED
Intangible Assets
Patents
We have not found any records of 6 SUSSEX SQUARE INVESTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 6 SUSSEX SQUARE INVESTRE LIMITED
Income
Government Income
We have not found government income sources for 6 SUSSEX SQUARE INVESTRE 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 6 SUSSEX SQUARE INVESTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 6 SUSSEX SQUARE INVESTRE 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 6 SUSSEX SQUARE INVESTRE 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 6 SUSSEX SQUARE INVESTRE 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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