Active
Company Information for HIND INVESTMENTS LIMITED
3A PONT STREET, LONDON, SW1X 9EJ,
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Company Registration Number
11362370
Private Limited Company
Active |
Company Name | |
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HIND INVESTMENTS LIMITED | |
Legal Registered Office | |
3A PONT STREET LONDON SW1X 9EJ | |
Company Number | 11362370 | |
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Company ID Number | 11362370 | |
Date formed | 2018-05-15 | |
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 | ||
Return next due | 12/06/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:05:36 |
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Officer | Role | Date Appointed |
---|---|---|
ISMAIL GHANDOUR |
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ISMAIL FADEL GHANDOUR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGK REAL ESTATE LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
ACE (NORTH) LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
ACE (KEIGHLEY) LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
LEICESTER PROPERTY INVESTMENTS LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
ACE (MANCHESTER) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
SMARTPIPE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2013-10-08 | Active | |
ACE (HANLEY) LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
HIND COMMERCIAL LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
ACE (MANAGEMENT) LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
GOSPORT INVESTMENTS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
ACE (PLYMOUTH) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ACE (CHELSEA) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
ACE (GATESHEAD) LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
ACE (DUDLEY) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
ACE (SUNDERLAND) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
ACE (LUTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
ACE (BARNSLEY) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
ACE (HULME) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
SISM INVESTMENTS LIMITED | Director | 2014-01-18 | CURRENT | 2014-01-03 | Dissolved 2018-02-20 | |
ACE (DONCASTER) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2018-02-13 | |
ACE (LEEDS) LIMITED | Director | 2013-10-30 | CURRENT | 1999-12-03 | Active | |
BOWER TERRACE LIMITED | Director | 2013-10-01 | CURRENT | 2013-05-17 | Active | |
VITAL MANY LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2014-02-18 | |
HILCOTT OVERSEAS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
9 WILBRAHAM PLACE FREEHOLD LIMITED | Director | 2009-10-26 | CURRENT | 2004-11-15 | Active | |
3 PONT STREET LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
ACE LIBERTY & STONE PLC | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
HIND PROPERTY COMPANY LIMITED | Director | 1987-03-16 | CURRENT | 1987-03-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 113623700001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113623700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/08/18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HIND INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as HIND 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. |