Liquidation
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Company Information for REGIONAL INVESTMENTS LIMITED
4TH ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
 03907519 Private Limited Company
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Company Overview
About Regional Investments Ltd
REGIONAL INVESTMENTS LIMITED was founded on 2000-01-17 and has its registered office in 10 John Princes Street. The organisation's status is listed as "Liquidation". Regional Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| REGIONAL INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 4TH ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1T | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03907519 | |
|---|---|---|
| Company ID Number | 03907519 | |
| Date formed | 2000-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 31/07/2017 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-10-04 12:24:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIONAL INVESTMENTS LIMITED
|
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Companies with same name REGIONAL INVESTMENTS LIMITED
The following companies were found which have the same name as REGIONAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
REGIONAL INVESTMENTS LLC | 918 BOWEN ROAD - CANAL WINCHESTER OH 43110 | Active | Company formed on the 2006-03-23 |
|
REGIONAL INVESTMENTS II LTD. | 1375 E 9TH ST 20TH FL - CLEVELAND OH 44114 | Active | Company formed on the 1994-11-10 |
|
REGIONAL INVESTMENTS, INC. | NV | Dissolved | Company formed on the 1996-09-26 |
|
REGIONAL INVESTMENTS, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-04-17 |
 |
REGIONAL INVESTMENTS PTY LTD | Active | Company formed on the 2013-10-02 | |
 |
REGIONAL INVESTMENTS OF SUDBURY LTD. | Ontario | Unknown | |
|
REGIONAL INVESTMENTS INC | Delaware | Unknown | |
| REGIONAL INVESTMENTS OF BREVARD, INC. | 901 N. RIVERSIDE DRIVE INDIALANTIC FL 32903 | Inactive | Company formed on the 1985-03-13 | |
| REGIONAL INVESTMENTS LTD. | Voluntary Liquidation | |||
|
REGIONAL INVESTMENTS INC | Georgia | Unknown | |
|
REGIONAL INVESTMENTS OF MOORE INC | North Carolina | Unknown | |
|
REGIONAL INVESTMENTS LLC | California | Unknown | |
|
REGIONAL INVESTMENTS INC | North Carolina | Unknown | |
|
Regional Investments LLC | Maryland | Unknown | |
|
REGIONAL INVESTMENTS LLC | RHode Island | Unknown |
Company Officers of REGIONAL INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL CHARLES GOLDBERG |
||
STEVEN RICHARD GLANCY |
||
ALAN GOLDBERG |
||
DANIEL CHARLES GOLDBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN FRANCES SHELDON |
Company Secretary | ||
DEBORAH JAYNE BURRIDGE |
Company Secretary | ||
DANIEL GOLDBERG |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URBAN & GENERAL INVESTMENTS LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-08-20 | Dissolved 2017-07-25 | |
| FIRST REGIONAL ESTATES LTD | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
| SWALLOWFIELD HAYES LIMITED | Director | 2014-04-07 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| BERKSHIRE BRENTFORD LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2016-06-14 | |
| BERKSHIRE INVESTMENT CAPITAL LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Liquidation | |
| REGIONAL SQUARE (THURSTON ROAD) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2016-01-26 | |
| REGIONAL SQUARE PROPERTIES LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
| WALNUT TREE ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| FIRST URBAN (WH) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
| GGH PROPERTIES LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
| FIRST URBAN (CLAPHAM) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-03-14 | |
| FIRST URBAN PROPERTIES LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
| URBAN & GENERAL INVESTMENTS LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Dissolved 2017-07-25 | |
| FIRST REGIONAL ESTATES LTD | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
| REGIONAL SQUARE (THURSTON ROAD) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2016-01-26 | |
| FIRST URBAN (GUILDFORD) LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Active | |
| REGIONAL SQUARE PROPERTIES LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
| FIRST URBAN DEVELOPMENTS LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-27 | Liquidation | |
| BERKELEY STREET LEASEHOLD APARTMENTS LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-10 | Active | |
| FIRST URBAN (RICKMANSWORTH) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| FIRST URBAN (EASTBURY ROAD) LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
| EASTBURY ROAD DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
| NVG NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
| URBAN & GENERAL LIMITED | Director | 2016-08-04 | CURRENT | 2016-02-10 | Active | |
| FIRST URBAN RESIDENTIAL LIMITED | Director | 2016-08-04 | CURRENT | 2016-07-27 | Active | |
| 167 BROADHURST GARDENS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| NEW VILLAGE GREEN LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
| FIRST URBAN (COVENTRY) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| NIGHTINGALE QUARTER ESTATES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| FIRST URBAN INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| FIRST URBAN ESTATES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| FIRST URBAN (CATFORD) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| FIRST URBAN (LEWISHAM) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2018-05-22 | |
| WALNUT TREE ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| RUMBUSH LANE DEVELOPMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| FIRST URBAN (BRACKLEY) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
| LIVERPROPS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| FIRST URBAN (WH) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
| FIRST URBAN (CLAPHAM) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-03-14 | |
| FIRST URBAN PROPERTIES LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
| URBAN & GENERAL INVESTMENTS LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Dissolved 2017-07-25 | |
| FIRST REGIONAL ESTATES LTD | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
| REGIONAL SQUARE (THURSTON ROAD) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2016-01-26 | |
| FIRST URBAN (GUILDFORD) LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Active | |
| REGIONAL SQUARE PROPERTIES LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
| FIRST URBAN DEVELOPMENTS LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH UNITED KINGDOM | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 37 WARREN STREET LONDON W1T 6AD | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 14/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 14/01/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 15/04/2016 | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GLANCY / 13/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 13/04/2016 | |
| AR01 | 17/01/16 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2015 TO 31/10/2015 | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/10/2015 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 17/01/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 17/01/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 17/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GLANCY / 04/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 30/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 30/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 17/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AA01 | PREVSHO FROM 30/04/2012 TO 30/09/2011 | |
| AR01 | 17/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 17/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL GOLDBERG / 01/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOLDBERG / 01/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363s | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GOLDCASTLE PLC CERTIFICATE ISSUED ON 19/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to REGIONAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-06-09 |
| Notices to Creditors | 2017-06-09 |
| Resolutions for Winding-up | 2017-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against REGIONAL INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| CONTRACT | Satisfied | ZURICH ASSURANCE LTD | |
| LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of REGIONAL INVESTMENTS LIMITED registering or being granted any patents Domain Names
REGIONAL INVESTMENTS LIMITED owns 1 domain names.
regionalinvestments.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | REGIONAL SQUARE PROPERTIES LIMITED | 2005-09-21 | Outstanding |
We have found 1 mortgage charges which are owed to REGIONAL INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for REGIONAL INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as REGIONAL INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for REGIONAL INVESTMENTS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Guildford Borough Council | GF Suite A 2 Station View Guildford Surrey GU1 4JY | 30,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | REGIONAL INVESTMENTS LIMITED | Event Date | 2017-06-06 |
| Anthony Harry Hyams Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH : Alternative contact: Sylwia Starzynska Email: sylia@insolveplus.com Tel: 020 7495 2348 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | REGIONAL INVESTMENTS LIMITED | Event Date | 2017-06-06 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 6 June 2017, are required, on or before 6 September 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. Date of appointment: 6 June 2017 For further details contact: Sylwia Starzynska on 020 7495 2348 or by email at sylwia@insolveplus.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | REGIONAL INVESTMENTS LIMITED | Event Date | 2017-06-06 |
| COMPANY LIMITED BY SHARES Passed 6 June 2017 At a General Meeting of the Members of the above-named Company, duly convened, and held at Silver Levene (UK) Limited of 37 Warren Street, London, W1T 6AD on 6 June 2017, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413 ), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348. Steven Glancy : Chairman of Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGIONAL INVESTMENTS LIMITED 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 REGIONAL INVESTMENTS LIMITED 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. |
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