ABILITY INVESTMENTS LIMITED
Overview
| Company Name | ABILITY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04082725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABILITY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABILITY INVESTMENTS LIMITED located?
| Registered Office Address | Top Floor, Hampton By Hilton 42-50 Kimpton Road LU2 0FP Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABILITY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER PROPERTY CO LIMITED | Oct 03, 2000 | Oct 03, 2000 |
What are the latest accounts for ABILITY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ABILITY INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for ABILITY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on Nov 18, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Juin Yong Chin on Mar 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on Nov 21, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Langley House Park Road East Finchley London N2 8EX* on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of ABILITY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Dumbreck Road SE9 1XE London 107 England | Other | 99848390002 | ||||||
| CHAUDHRY, Shaukat | Director | 8 Sherrick Green Road NW10 1LD London | United Kingdom | British | Letting Agent | 68999760001 | ||||
| PANAYIOTOU, Andreas Costas | Secretary | 16-26 Banner Street EC1Y 8QE London | British | 73371270001 | ||||||
| THOMAS, Mario | Secretary | 82 Fordsgrove Winchmore Hill N21 3DP London | British | 48583490001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| PANAYIOTOU, Andreas Costas | Director | Little Bretts Thornwood Common High Road CM16 6LZ Epping Essex | British | Property Consultant | 83712850001 | |||||
| PANAYIOTOU, Costas | Director | Dafnis 13 Livadhia FOREIGN Larnaca Cyprus | British | Company Director | 47499660002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does ABILITY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 20, 2005 Delivered On Jun 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 204 to 210 (even) kingsland road shoreditch and 2 to 14 (even) laburnum street shoreditch t/n EGL434146. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 20, 2005 Delivered On Jun 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 1-13 felton street shoreditch t/n EGL445332. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 22, 2004 Delivered On Nov 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land, first second third fourthand fifth floors 1, 3 and 5 bath streetislington, the l/h land, part ground and first second and third floors 16-26 banner street (even nos) islington, the l/h land, first floor 110-116 cheshire street (even) london, for details of further properties charged, please refer to for. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 2004 Delivered On Nov 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land with factories and buildings in tyssen street and tyssen passage hackney london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 2004 Delivered On Nov 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land, part ground and first second and third floors 16-26 banner street (even nos) islington,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 2004 Delivered On Nov 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land, first, second, third and fourth floors 11-20 tudor grove hackney london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 2004 Delivered On Nov 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land, first floor 110-116 cheshire street (even) london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 2004 Delivered On Nov 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land, first second third fourth and fifth floors 1, 3 and 5 bath street islington,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 2004 Delivered On Nov 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land, eagle house eagle wharf road london t/n EGL435598,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Apr 25, 2003 Delivered On May 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the l/hold property known as 1-13 felton st,shoreditch; t/no egl 445332 (see form 395 for details). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Apr 25, 2003 Delivered On May 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the l/hold property known as 204-210 (even) kingsland rd,shoreditch and 2-14 (even) laburnum st,shoreditch; t/no egl 434146 (see form 395 for details). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Apr 25, 2003 Delivered On May 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 204-210 (even) kingsland rd,shoreditch and 2-14 (even) laburnum st,shoreditch; EGL434146;together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Apr 25, 2003 Delivered On May 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold known as 1-13 felton st,shoreditch; EGL445332;together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 26, 2002 Delivered On Mar 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a madisons 13 hyde road shoreditch N1 5NB k/a 1-13 felton street london N1. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2001 Delivered On Jun 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 2001 Delivered On Jun 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Kingsland rd,shoreditch. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0