Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TERES INVESTMENT LTD
Company Information for

TERES INVESTMENT LTD

3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD,, LONDON, E18 1BD,
Company Registration Number
09352747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Teres Investment Ltd
TERES INVESTMENT LTD was founded on 2014-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Teres Investment Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TERES INVESTMENT LTD
 
Legal Registered Office
3, THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD,
LONDON
E18 1BD
 
Filing Information
Company Number 09352747
Company ID Number 09352747
Date formed 2014-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts 
Last Datalog update: 2019-05-04 08:56:50
Primary Source:Companies House
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.
Companies with same name TERES INVESTMENT LTD
The following companies were found which have the same name as TERES INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERES INVESTMENT CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-05-01
TERES INVESTMENTS, L.L.C. 25911 CHINOOK COR SAN ANTONIO TX 78261 Active Company formed on the 2009-03-19

Company Officers of TERES INVESTMENT LTD

Current Directors
Officer Role Date Appointed
WOODFORD SERVICES LTD
 Company Secretary 2014-12-12
ANDREEA ECATERINA MOCANU
 Director 2015-07-01
ANDREA SISTI
 Director 2014-12-12
SARAH ANN-MARIA TRILLO-BLANCO
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
GUGLIELMO CARBONERO
 Director 2014-12-12 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOODFORD SERVICES LTD SUNESTATE LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Active
WOODFORD SERVICES LTD DMP GROUP LTD Company Secretary 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-04-18
WOODFORD SERVICES LTD CONSTANTIS PROPERTY MANAGEMENT LTD Company Secretary 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
WOODFORD SERVICES LTD FGB STUDIO * ZMYRNA LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
WOODFORD SERVICES LTD BUYANT INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-06-06
WOODFORD SERVICES LTD TRIBECA REAL LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD SERVICES LTD SIBEMBERG INVESTMENTS LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD SERVICES LTD MOODS INVESTMENTS LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD SERVICES LTD MANJHOU REAL LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD SERVICES LTD 59 REAL ESTATE LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-05-30
WOODFORD SERVICES LTD SIDRAC REAL ESTATE LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
WOODFORD SERVICES LTD MICROSPORE UK LIMITED Company Secretary 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-12-27
WOODFORD SERVICES LTD ANDREEA2014 CAPITAL LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-21
WOODFORD SERVICES LTD UK SILVER IT SERVICES LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
WOODFORD SERVICES LTD HOSTING CLOUD LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
WOODFORD SERVICES LTD SEVEN GLOBAL INVESTMENTS LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
WOODFORD SERVICES LTD AVFINANCIAL INDUSTRY LTD Company Secretary 2013-11-07 CURRENT 2013-11-07 Dissolved 2017-04-18
WOODFORD SERVICES LTD FLASH VENTURES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-06-21
WOODFORD SERVICES LTD FOUR SEASONS ENTERPRISES LTD Company Secretary 2013-06-04 CURRENT 2013-06-04 Dissolved 2017-11-14
WOODFORD SERVICES LTD OUTDOOR CAPITAL LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2015-10-13
WOODFORD SERVICES LTD BRONZE GOLF LIMITED Company Secretary 2011-09-19 CURRENT 1997-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MV GLOBAL SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2016-01-20 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ARLE U.K. LIMITED Director 2018-03-09 CURRENT 2012-03-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU KRUSADE LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU VENUS GLOBAL TREND LIMITED Director 2017-10-15 CURRENT 2015-11-02 Active
ANDREEA ECATERINA MOCANU AK MEDICAL ENTERPRISES LTD Director 2017-07-01 CURRENT 2013-10-15 Active
ANDREEA ECATERINA MOCANU EXE GREEN HOLDING LTD Director 2017-07-01 CURRENT 2016-12-14 Active
ANDREEA ECATERINA MOCANU DREAMHOUSE LIMITED Director 2017-06-30 CURRENT 1995-11-01 Active
ANDREEA ECATERINA MOCANU SRVD ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2001-06-08 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU EURO STAR ESTATES LTD Director 2017-06-21 CURRENT 2017-06-21 Active
ANDREEA ECATERINA MOCANU HEDDRIK & STROUT LIMITED Director 2017-06-01 CURRENT 2007-01-18 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU GLOBAL WEALTH INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2012-07-18 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU WORLD WIRE LIMITED Director 2017-06-01 CURRENT 2003-01-17 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MORBIO LIMITED Director 2017-06-01 CURRENT 2012-03-29 Active
ANDREEA ECATERINA MOCANU SIDRAC REAL ESTATE LTD Director 2017-06-01 CURRENT 2014-11-19 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU FIDEURA HOLDING UK LIMITED Director 2017-06-01 CURRENT 2001-02-08 Active
ANDREEA ECATERINA MOCANU FREMOND INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2010-11-29 Active
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL AND CONSULTING LIMITED Director 2017-06-01 CURRENT 2012-08-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU PACIFIC HEALTHCARE DEVELOPMENT LIMITED Director 2017-06-01 CURRENT 2013-03-15 Active
ANDREEA ECATERINA MOCANU LINDENGLADE LIMITED Director 2017-05-31 CURRENT 1998-09-28 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU OAK & SAND LIMITED Director 2017-05-30 CURRENT 2014-09-03 Active
ANDREEA ECATERINA MOCANU STARDUST ENTERPRISE LTD Director 2017-01-04 CURRENT 2014-10-30 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU RAINBOW UNIVERSE LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU STYLOOLA LIMITED Director 2016-01-04 CURRENT 2007-04-03 Active
ANDREEA ECATERINA MOCANU SUNESTATE LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
ANDREEA ECATERINA MOCANU HEHAN INTERNATIONAL HOLDING GROUP LTD Director 2015-02-18 CURRENT 2014-05-21 Active
ANDREEA ECATERINA MOCANU KF CAPITAL LTD Director 2014-11-03 CURRENT 2014-11-03 Active
ANDREEA ECATERINA MOCANU GOODWILL CAPITAL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU WORLD CHALLENGE LIMITED Director 2014-06-10 CURRENT 2001-12-21 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU AXEL LIMITED Director 2014-06-10 CURRENT 1992-02-07 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU IVORYWHILE LIMITED Director 2014-06-10 CURRENT 1997-06-27 Active
ANDREEA ECATERINA MOCANU YI-QUAN INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2001-05-21 Active
ANDREEA ECATERINA MOCANU STAR TEAM CONSULTING LIMITED Director 2014-06-09 CURRENT 2006-05-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MAT HOLDING LIMITED Director 2014-06-09 CURRENT 1998-09-24 Active
ANDREEA ECATERINA MOCANU HOME INTERNATIONAL LIMITED Director 2014-06-09 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU B & W FASHION LIMITED Director 2013-05-21 CURRENT 1995-05-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU DUSKYTRAD LIMITED Director 2013-04-30 CURRENT 2011-07-29 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL (UK) LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
ANDREEA ECATERINA MOCANU BRONZE GOLF LIMITED Director 2011-09-20 CURRENT 1997-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU CARBO INVESTMENTS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREEA ECATERINA MOCANU CONSTANTIS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
ANDREEA ECATERINA MOCANU DEDAR (UK) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
ANDREEA ECATERINA MOCANU RIVENHALL LIMITED Director 2010-12-01 CURRENT 2007-01-26 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU CONFIDIAS LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
ANDREEA ECATERINA MOCANU EUROPIVOT LIMITED Director 2010-06-30 CURRENT 1996-11-13 Liquidation
ANDREEA ECATERINA MOCANU WOODFORD DIRECTORS LIMITED Director 2009-06-07 CURRENT 2009-06-07 Active
SARAH ANN-MARIA TRILLO-BLANCO WOODFORD SERVICES LIMITED Director 2014-06-10 CURRENT 2009-06-08 Active
SARAH ANN-MARIA TRILLO-BLANCO IRVINE SERVICES LIMITED Director 2014-06-09 CURRENT 1998-07-21 Active
SARAH ANN-MARIA TRILLO-BLANCO ALBATROS INVESTMENTS LTD. Director 2014-06-06 CURRENT 2008-01-28 Active
SARAH ANN-MARIA TRILLO-BLANCO DIACHO INVESTMENT LTD Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2017-05-09

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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-03DS01Application to strike the company off the register
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2019-01-03CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 3 the Shrubberies George Lane London South Woodford E18 1BG
2018-06-07CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AP01DIRECTOR APPOINTED MISS SARAH ANN-MARIA TRILLO-BLANCO
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO CARBONERO
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 3rd Floor 12 Bridewell Place London EC4V 6AP England
2015-08-27AP01DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU
2015-02-23CH01Director's details changed for Andrea Sisti on 2015-02-18
2015-02-18CH01Director's details changed for Andrea Sisti on 2015-02-18
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TERES INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TERES INVESTMENT LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09352747' OR DefendantCompanyNumber='09352747' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERES INVESTMENT LTD 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 n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TERES INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of TERES INVESTMENT LTD registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for TERES INVESTMENT LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09352747' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09352747' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of TERES INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERES INVESTMENT LTD. 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 n.e.c.) as TERES INVESTMENT LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09352747' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09352747' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where TERES INVESTMENT LTD 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 TERES INVESTMENT LTD 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 TERES INVESTMENT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E18 1BD