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Company Information for

REGAL INVESTMENTS LIMITED

St Helier, Jersey, JE2,
Company Registration Number
JE58806
RC - Registered Private Company
Dissolved

Dissolved 2016-05-25

Company Overview

About Regal Investments Ltd
REGAL INVESTMENTS LIMITED was founded on 1994-06-01 and had its registered office in St Helier. The company was dissolved on the 2016-05-25 and is no longer trading or active.

Key Data
Company Name
REGAL INVESTMENTS LIMITED
 
Legal Registered Office
St Helier
Jersey
 
Filing Information
Company Number JE58806
Date formed 1994-06-01
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-05-25
Type of accounts 
Last Datalog update: 2018-02-04 02:04:03
Primary Source:Jersey Financial Services Commission
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Companies with same name REGAL INVESTMENTS LIMITED
The following companies were found which have the same name as REGAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGAL INVESTMENTS LIMITED 4TH FLOOR 7/10 CHANDOS STREET 7/10 CHANDOS STREET LONDON W1G 9DQ Dissolved Company formed on the 1992-09-29
REGAL INVESTMENTS LIMITED 5 ELY PLACE, DUBLIN 2 Dissolved Company formed on the 1990-03-22
REGAL INVESTMENTS, L.L.C. HAYEK HAYEK & BROWN LLP 120 1/2 WASHINGTON ST IOWA CITY IA 52240 Active Company formed on the 2002-10-10
REGAL INVESTMENTS & ACQUISITIONS, LLC 200 S WILCOX 164 CASTLE ROCK CO 80104 Voluntarily Dissolved Company formed on the 2000-08-01
REGAL INVESTMENTS, INC. 9942 DRIFTWOOD PARK DRIVE HOUSTON Texas 77095 FRANCHISE TAX ENDED Company formed on the 2013-07-30
REGAL INVESTMENTS INC. Ontario Dissolved
REGAL INVESTMENTS LLC 300 E BROAD ST, STE 300 - COLUMBUS OH 43215 Active Company formed on the 2004-07-28
REGAL INVESTMENTS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2001-12-31
REGAL INVESTMENTS GROUP, LLC 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2006-03-22
REGAL INVESTMENTS (AUST) PTY LTD Active Company formed on the 2002-07-29
REGAL INVESTMENTS (AUSTRALIA) PTY LTD NSW 2007 Active Company formed on the 2013-06-05
REGAL INVESTMENTS (NOWRA) PTY LTD NSW 2541 Dissolved Company formed on the 1979-03-05
REGAL INVESTMENTS GROUP AUSTRALIA PTY LTD VIC 3129 Active Company formed on the 2014-10-21
REGAL INVESTMENTS GROUP PTY LTD Strike-off action in progress Company formed on the 2013-04-08
REGAL INVESTMENTS PTY LTD VIC 3046 Active Company formed on the 2006-04-19
REGAL INVESTMENTS PTE. LTD. LORONG 23 GEYLANG Singapore 388398 Active Company formed on the 2016-03-10
REGAL INVESTMENTS LLC Delaware Unknown
Regal Investments, Inc. Delaware Unknown
REGAL INVESTMENTS, LLC Active Company formed on the 2016-03-09
REGAL INVESTMENTS USA, LLC 335 WEST 27TH STREET HIALEAH FL 33010 Inactive Company formed on the 2015-12-16
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2016-05-25Dissolution Notice
2016-05-25Statement of Solvency
2016-03-31Statement of Solvency
2016-03-31Special Resolution
2016-02-05Annual Return 2016
2015-03-31Annual Return 2015
2014-02-10Annual Return 2014
2013-02-27Annual Return 2013
2012-02-02Annual Return 2012
2011-01-18Annual Return 2011
2010-01-27Annual Return 2010
2009-02-18Annual Return 2009
2008-02-05Annual Return 08
2007-02-05Annual Return 07
2006-02-24Annual Return 06
2005-02-25Annual Return 05
2004-02-26Annual Return 04
2004-02-02Notice of Registered Office
2003-01-17Annual Return 03
2002-02-25Annual Return 02
2001-02-28Annual Return 01
2000-12-11Notice of Registered Office
2000-01-17Annual Return 00
1999-01-08Annual Return 99
1998-01-06Annual Return 98
1997-01-15Annual Returns pre 1998
1996-02-09Annual Returns pre 1998
1995-05-24Notice of Registered Office
1995-02-03Annual Returns pre 1998
1994-06-01Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to REGAL 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 REGAL INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of REGAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGAL INVESTMENTS LIMITED
Trademarks
We have not found any records of REGAL INVESTMENTS LIMITED registering or being granted any trademarks
Real Estate Transactions
JurisdictionProperty TypeFinancial InstrumentTransaction DateSeller/GrantorBuyer/GranteePriceAsset IDAsset Description
CITY OF WESTMINSTER GREATER LONDON Real Estate 2013-04-10 NGL814996 Leasehold interest in property at Sixth Floor Flat 5, Westcliffe Apartments, West End Quay, South Wharf Road, London, (W2 1JB) for REGAL INVESTMENTS LIMITED representative located at 605 Westcliffe Apartments, 1 South Wharf Road, London W2 1JB / PO Box 175, 12014 Finch Road, Douglas, Isle of Man, IM99 1TT
Income
Government Income
We have not found government income sources for REGAL 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 () as REGAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGAL 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
605 Westcliffe Apartments, 1 South Wharf Road, London W2 1JB / PO Box 175, 12014 Finch Road, Douglas, Isle of Man, IM99 1TT Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL 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 REGAL 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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