LONDON INVESTMENTS (UK) LIMITED

Overview

Company Name	LONDON INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06439047
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2007
Date of Cessation	Feb 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONDON INVESTMENTS (UK) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LONDON INVESTMENTS (UK) LIMITED located?

Registered Office Address	47-49 Green Lane HA6 3AE Northwood Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for LONDON INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2013

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Mar 06, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Feb 22, 2013

Registered office address changed from Hunter House, 109 Snakes Lane West, Woodford Green Essex IG8 0DY on Feb 22, 2013

1 pages

AD01

Feb 21, 2013

Statement of affairs with form 4.19

5 pages

4.20

Feb 21, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 15, 2013	LRESEX

Oct 17, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2012	Statement of capital on Oct 17, 2012 Capital: GBP 1	SH01

Jul 23, 2012

Annual return made up to Nov 28, 2011 with full list of shareholders

3 pages

AR01

May 31, 2012

legacy

3 pages

MG04

May 31, 2012

legacy

3 pages

MG02

May 31, 2012

Receiver's abstract of receipts and payments to May 17, 2012

2 pages

3.6

May 24, 2012

legacy

2 pages

LQ02

Apr 17, 2012

Total exemption small company accounts made up to Nov 30, 2010

4 pages

Jul 06, 2011

Termination of appointment of Manish Sangani as a director

1 pages

TM01

Jul 06, 2011

Termination of appointment of Manish Sangani as a director

1 pages

TM01

Jul 06, 2011

Termination of appointment of Rashmikant Maru as a director

1 pages

TM01

Jun 24, 2011

Termination of appointment of Mukesh Unadkat as a director

1 pages

TM01

Jun 24, 2011

Termination of appointment of Mukesh Unadkat as a director

1 pages

TM01

Jun 20, 2011

Termination of appointment of Gurmit Atwal as a director

1 pages

TM01

Jun 20, 2011

Termination of appointment of Balwinder Atwal as a secretary

1 pages

TM02

Jun 15, 2011

legacy

3 pages

LQ01

Feb 24, 2011

Annual return made up to Nov 28, 2010 with full list of shareholders

6 pages

AR01

Feb 24, 2011

Appointment of Mr Mukesh Unadkat as a director

2 pages

AP01

Feb 23, 2011

Appointment of Mr Manish Rasiklal Sangani as a director

2 pages

AP01

View All Filings

Who are the officers of LONDON INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHOHAN, Tejinder Paul Singh Green Lane HA6 3AE Northwood 47-49 Middlesex	Jun 20, 2010		Director	Green Lane HA6 3AE Northwood 47-49 Middlesex	England	British	1967-4	153053700001
ATWAL, Balwinder Kaur 348 Cassiobury Drive WD17 3AW Watford Hertfordshire	Nov 28, 2007	May 01, 2011	Secretary	348 Cassiobury Drive WD17 3AW Watford Hertfordshire		British		65236600002
UK SECRETARIES LTD Kemp House 152-160 City Rd EC1V 2NX London	Nov 28, 2007	Nov 28, 2007	Secretary	Kemp House 152-160 City Rd EC1V 2NX London				96988260002
ATWAL, Gurmit 348 Cassiobury Drive WD17 3AW Watford Hertfordshire	Nov 28, 2007	May 01, 2011	Director	348 Cassiobury Drive WD17 3AW Watford Hertfordshire	England	British	1962-2	58180540002
CHAHAL, Jagjeet Singh Hempstead Road WD17 3HG Watford 203 England	Jun 01, 2010	Jun 20, 2010	Director	Hempstead Road WD17 3HG Watford 203 England	England	British	1972-6	124923050001
MARU, Rashmikant Gulabchand Kings Avenue SW12 0AX London 251 England	May 02, 2010	Jul 04, 2011	Director	Kings Avenue SW12 0AX London 251 England	United Kingdom	British	1954-3	39785590001
SANGANI, Manish Rasiklal Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY Essex	Jan 14, 2011	Jul 04, 2011	Director	Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY Essex	United Kingdom	British	1958-10	128646980001
SANGANI, Manish Rasiklal Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY Essex	Jan 14, 2011	Jul 04, 2011	Director	Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY Essex	United Kingdom	British	1958-10	128646980001
UNADKAT, Mukesh Dharamshi Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY Essex	Jan 14, 2011	Jun 01, 2011	Director	Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY Essex	United Kingdom	British	1954-6	121805960001
UNADKAT, Mukesh Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY Essex	Jan 14, 2011	Jun 01, 2011	Director	Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY Essex	United Kingdom	British	1954-6	158026930001
UK DIRECTORS LTD Kemp House 152 - 160 City Road EC1V 2NX London	Nov 28, 2007	Nov 28, 2007	Director	Kemp House 152 - 160 City Road EC1V 2NX London				104970310001

View Detailed Information on Officers and People with Significant Control

Does LONDON INVESTMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 02, 2008 Delivered On Jun 04, 2008	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 27 29 borough high street southwark london, assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 04, 2008Registration of a charge (395) 1Jun 11, 2011Appointment of a receiver or manager (LQ01) 1May 23, 2012Notice of ceasing to act as a receiver or manager (LQ02) May 26, 2012Statement of satisfaction of a charge in full or part (MG02) May 26, 2012Statement that part or the whole of the property charged has been released (MG04)
Case Number 1

View Detailed Information on Charges

Does LONDON INVESTMENTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	receiver manager	Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	Jun 08, 2011	Apr 02, 2012
Robert Alexander Henry Maxwell 9th Floor Bond Court LS1 2JZ Leeds	receiver manager	9th Floor Bond Court LS1 2JZ Leeds	Jun 08, 2011	Apr 02, 2012

Date	Type
Feb 15, 2013	Commencement of winding up
Feb 12, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ashok K Bhardwaj Bhardwaj Limited 47/49 Green Lane HA6 3AE Northwood Middlesex	practitioner	Bhardwaj Limited 47/49 Green Lane HA6 3AE Northwood Middlesex	Feb 15, 2013

View Detailed Information on Insolvency Cases

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.
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