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Home > USA > Ohio State Companies > DERRICO INVESTIGATIONS LTD
Company Information for

DERRICO INVESTIGATIONS LTD

CINCINNATI, OH, 45229,
Company Registration Number
USOH1942910
DOMESTIC LIMITED LIABILITY COMPANY
Dissolved/Dead

Company Overview

About Derrico Investigations Ltd
DERRICO INVESTIGATIONS LTD was founded on 2010-06-10 and has its registered office in Cincinnati. The organisation's status is listed as "Dissolved/Dead". Derrico Investigations Ltd 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
DERRICO INVESTIGATIONS LTD
 
Legal Registered Office / Registered Agent
CINCINNATI
OH
 
Filing Information
Company Number USOH1942910
Ohio DoS ID# 1942910
Date formed 2010-06-10
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Dissolved/Dead
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-19 01:03:34
Primary Source:Ohio Secretary of State Business Services Division
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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.

DateDocument TypeDocument Description
2015-10-30LDSDISSOLUTION/LIMITED LIABILITY COMPANY DocumentID: 201531004422
2010-06-10LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201016200515
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DERRICO INVESTIGATIONS LTD 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 DERRICO INVESTIGATIONS LTD
Intangible Assets
Patents
We have not found any records of DERRICO INVESTIGATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DERRICO INVESTIGATIONS LTD
Trademarks
We have not found any records of DERRICO INVESTIGATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERRICO INVESTIGATIONS 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 () as DERRICO INVESTIGATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DERRICO INVESTIGATIONS 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 DERRICO INVESTIGATIONS 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 DERRICO INVESTIGATIONS 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 45229