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Home > USA > Ohio State Companies > CHESHIRE INVESTMENTS, LLC
Company Information for

CHESHIRE INVESTMENTS, LLC

BYRON DABNEY, 6241 RIVERSIDE DRIVE, -, DUBLIN, OH, 43017,
Company Registration Number
USOH1212172
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Cheshire Investments, Llc
CHESHIRE INVESTMENTS, LLC was founded on 2001-02-07 and has its registered office in Dublin. The organisation's status is listed as "Active". Cheshire Investments, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
CHESHIRE INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
BYRON DABNEY
6241 RIVERSIDE DRIVE
-
DUBLIN
OH
43017
 
Filing Information
Company Number USOH1212172
Ohio DoS ID# 1212172
Date formed 2001-02-07
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 22:47:57
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name CHESHIRE INVESTMENTS, LLC
The following companies were found which have the same name as CHESHIRE INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESHIRE INVESTMENTS & PENSIONS LIMITED 5 WALMESLEY COURT WALMESLEY ROAD LEIGH LANCASHIRE WN7 1YL Active Company formed on the 2004-09-02
CHESHIRE INVESTMENTS (NO.1) LIMITED BRIDGEWATER HOUSE, CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH Dissolved Company formed on the 2009-06-11
CHESHIRE INVESTMENTS (NO.2) LIMITED BRIDGEWATER HOUSE, CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH Dissolved Company formed on the 2009-06-11
CHESHIRE INVESTMENTS LIMITED REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR Liquidation Company formed on the 2002-10-24
CHESHIRE INVESTMENTS OF OHIO, LLC 2700 E. DUBLIN-GRANVILLE ROAD STE. 300 COLUMBUS OH 43231 Dissolved/Dead Company formed on the 2013-06-03
CHESHIRE INVESTMENTS, INC. 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-10-30
CHESHIRE INVESTMENTS PTY LTD Active Company formed on the 2008-11-12
CHESHIRE INVESTMENTS, LLC 2329 CHESHIRE LANE NAPLES FL 34109 Inactive Company formed on the 2004-10-11
CHESHIRE INVESTMENTS LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1993-01-06
CHESHIRE INVESTMENTS, L.P 13521 HUGHES PL DALLAS TX 75240 Dissolved Company formed on the 2002-02-11
CHESHIRE INVESTMENTS INC Delaware Unknown
CHESHIRE INVESTMENTS LLC Delaware Unknown
CHESHIRE INVESTMENTS CONSTRUCTION LLC Georgia Unknown
CHESHIRE INVESTMENTS LP A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CHESHIRE INVESTMENTS INC North Carolina Unknown
CHESHIRE INVESTMENTS LLC Michigan UNKNOWN
CHESHIRE INVESTMENTS LLC Oklahoma Unknown
CHESHIRE INVESTMENTS LIMITED 501 CREWE ROAD WHEELOCK SANDBACH CHESHIRE CW11 3RX Active Company formed on the 2020-04-06
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CHESHIRE INVESTMENTS, LLC 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 CHESHIRE INVESTMENTS, LLC
Intangible Assets
Patents
We have not found any records of CHESHIRE INVESTMENTS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHIRE INVESTMENTS, LLC
Trademarks
We have not found any records of CHESHIRE INVESTMENTS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE INVESTMENTS, LLC. 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 CHESHIRE INVESTMENTS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE INVESTMENTS, LLC 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 CHESHIRE INVESTMENTS, LLC 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 CHESHIRE INVESTMENTS, LLC 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?
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    Other companies at postcode 43017