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Company Information for

AMINA INVESTMENTS LIMITED

St Helier, Jersey, JE2 3BQ,
Company Registration Number
JE69498
RC - Registered Private Company
Continuance out

Company Overview

About Amina Investments Ltd
AMINA INVESTMENTS LIMITED was founded on 1997-08-18 and had its registered office in St Helier. The company was dissolved on the 2017-03-13 and is no longer trading or active.

Key Data
Company Name
AMINA INVESTMENTS LIMITED
 
Legal Registered Office
St Helier
Jersey
 
Filing Information
Company Number JE69498
Date formed 1997-08-18
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Continuance out
Lastest accounts 
Date Dissolved 2017-03-13
Type of accounts 
Last Datalog update: 2018-02-02 19:15:14
Primary Source:Jersey Financial Services Commission
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Companies with same name AMINA INVESTMENTS LIMITED
The following companies were found which have the same name as AMINA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMINA INVESTMENTS LIMITED 78 YORK STREET LONDON UNITED KINGDOM W1H 1DP Dissolved Company formed on the 2011-03-24
AMINA INVESTMENTS LTD 10A BRIDGE STREET TAUNTON UNITED KINGDOM TA1 1UB Dissolved Company formed on the 2015-03-03
AMINA INVESTMENTS, INC. PLYMOUTH RD REDFORD 48239 Michigan 23510 UNKNOWN Company formed on the 0000-00-00
AMINA INVESTMENTS, L.P. 2458 E RUSSELL, STE B LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2003-11-18
AMINA INVESTMENTS PRIVATE LIMITED 2E COTTON PRESS BUILDINGJHANDEWALAN NEW DELHI Delhi STRIKE OFF Company formed on the 1994-01-14
Amina Investments, Inc. Delaware Unknown
AMINA INVESTMENTS INC Georgia Unknown
AMINA INVESTMENTS PTY LTD Active Company formed on the 2019-06-18
AMINA INVESTMENTS PTY LTD Active Company formed on the 2019-06-18
AMINA INVESTMENTS LIMITED SOVEREIGN HOUSE 4 CHRISTIAN ROAD DOUGLAS IM1 2SD Active Company formed on the 2023-02-23
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
2017-03-13Continuance Certificate
2017-01-27Special Resolution
2017-01-27Statement of Solvency
2017-01-27Gazette Notice
2017-01-23Reinstatement- Act of Court
2017-01-03Annual Return 2017
2016-12-22Annual Return 2016
2016-10-01Dissolution Notice
2016-06-30Registrars Notice
2015-04-15Notice of Registered Office Occupier does not authorise its use
2015-01-12Annual Return 2015
2014-01-31Gazette Notice
2014-01-03Annual Return 2014
2013-01-28Annual Return 2013
2012-01-06Annual Return 2012
2011-03-29Change of Registered Address
2011-01-27Annual Return 2011
2010-02-05Annual Return 2010
2009-01-15Annual Return 2009
2008-02-29Annual Return 08
2007-01-26Annual Return 07
2006-02-16Annual Return 06
2005-02-28Annual Return 05
2004-09-03Notice of Registered Office
2004-02-26Annual Return 04
2003-05-16Notice of Registered Office
2003-02-28Annual Return 03
2002-02-19Annual Return 02
2001-02-28Annual Return 01
2000-02-24Annual Return 00
1999-06-03Notice of Registered Office
1999-04-28Annual Return 99
1998-11-10Notice of Registered Office
1998-11-06Annual Return 98
1998-09-01Registrars Notice
1998-07-31Registrars Notice
1997-08-18Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AMINA 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 AMINA INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of AMINA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMINA INVESTMENTS LIMITED
Trademarks
We have not found any records of AMINA 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 2011-12-01 NGL922625 Leasehold interest in property at Flat 60, Dudley Court, Upper Berkeley Street, London (W1H 5QB) for AMINA INVESTMENTS LIMITED representative located at 1 Dudley Court, Edgware Road, London
BRENT GREATER LONDON Real Estate 2010-09-27 NGL422418 Leasehold interest in property at 73 Hawarden Hill, Brook Road, London and parking space 73 (NW2 7BR) for AMINA INVESTMENTS LIMITED representative located at 5 Alverstone Road, London NW2 5JS
KENSINGTON AND CHELSEA GREATER LONDON Real Estate 1999-03-15 NGL322153 Freehold interest in property at 114 Cromwell Road, London (SW7 4ES) for AMINA INVESTMENTS LIMITED representative located at E.L. Skinner & Co. of 162-164 High Street, Rayleigh, Essex SS6 7BS
Income
Government Income
We have not found government income sources for AMINA 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 AMINA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMINA 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
E.L. Skinner & Co. of 162-164 High Street, Rayleigh, Essex SS6 7BS Mailing Address
5 Alverstone Road, London NW2 5JS Mailing Address
1 Dudley Court, Edgware Road, London Mailing Address
JERSEY / 5 Alverstone Road, London NW2 5JS Mailing Address
JERSEY / 1 Dudley Court, Edgware Road, London Mailing Address

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