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CURZON INVESTMENT 1 LIMITED

CURZON INVESTMENT 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCURZON INVESTMENT 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11557791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURZON INVESTMENT 1 LIMITED?

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

    Where is CURZON INVESTMENT 1 LIMITED located?

    Registered Office Address
    65 Curzon Street
    W1J 8PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CURZON INVESTMENT 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BUTTS COVENTRY LIMITEDSep 07, 2018Sep 07, 2018

    What are the latest accounts for CURZON INVESTMENT 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CURZON INVESTMENT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2020

    		RES15

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Change of details for Mbu Capital Limited as a person with significant control on Sep 06, 2019

    		2 pagesPSC05

    Cessation of Murat Dogan Erden as a person with significant control on Sep 06, 2019

    		1 pagesPSC07

    Cessation of Bilal Ahmed as a person with significant control on Sep 06, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2019 with updates

    		4 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2018

    Statement of capital on Sep 07, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CURZON INVESTMENT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Mohammed
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		Director
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		EnglandBritishDirector232320650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURZON INVESTMENT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bilal Ahmed
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		Sep 07, 2018
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Murat Dogan Erden
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		Sep 07, 2018
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		Yes
    Nationality: Turkish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		Sep 07, 2018
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredLondon
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08424988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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