RELIGARE INVESTMENT HOLDINGS (UK) LIMITED
Overview
| Company Name | RELIGARE INVESTMENT HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07132820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RELIGARE INVESTMENT HOLDINGS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RELIGARE INVESTMENT HOLDINGS (UK) LIMITED located?
| Registered Office Address | Resolve Partners Limited 48 Warwick Street W1B 5NL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELIGARE INVESTMENT HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for RELIGARE INVESTMENT HOLDINGS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RELIGARE INVESTMENT HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on Sep 02, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2016 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2016 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 02, 2015 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2015 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * 100 Cannon Street London EC4N 6EU* on Mar 19, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 68 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Anil Saxena on Feb 13, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 91 pages | AA | ||||||||||
Director's details changed for Mr Shachindra Nath on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2012
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Davinder Kumar Narang on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2012
| 3 pages | SH01 | ||||||||||
Termination of appointment of Venkata Kunatharaju as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Venkata Raghuram Raju Kunatharaju as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2012
| 3 pages | SH01 | ||||||||||
Who are the officers of RELIGARE INVESTMENT HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NARANG, Davinder Kumar | Director | Sector-125, 201301 Noida Gys Global A 3-5 India India | United Kingdom | Indian | 104577400007 | |||||
| NATH, Shachindra | Director | Villas At Palm Springs, Sector-54, Urban Estate, 122001 Gurgaon Tpv-Gv-65 Haryana (India) India | India | Indian | 129564460003 | |||||
| SAXENA, Anil | Director | No 603 Aspire - 1, Supertech Emerald Court Sector 93a Noida - 201301 House India | India | Indian | 148374070002 | |||||
| KUNATHARAJU, Venkata Raghuram Raju, Mr. | Director | P3b District Centre, Saket, New Delhi 110017 New Delhi D3 India India | India | Indian | 168289440001 | |||||
| NEWSON, Martin John | Director | Cannon Street EC4N 6EU London 100 United Kingdom | United Kingdom | British | 146049450001 |
Does RELIGARE INVESTMENT HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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