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Company Information for

C. D. R. INVESTMENTS LIMITED

89 BICKERSTETH ROAD, UNIT M228, LONDON, SW17 9SH,
Company Registration Number
03946369
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About C. D. R. Investments Ltd
C. D. R. INVESTMENTS LIMITED was founded on 2000-03-13 and had its registered office in 89 Bickersteth Road, Unit M228. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
C. D. R. INVESTMENTS LIMITED
 
Legal Registered Office
89 BICKERSTETH ROAD, UNIT M228
LONDON
SW17 9SH
Other companies in SW17
 
Filing Information
Company Number 03946369
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:46:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. D. R. INVESTMENTS LIMITED

Company Officers of C. D. R. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULY CHAN QUEE LIN
Director 2000-03-13
DILIPKUMAR DEVSHI GUDKA
Company Secretary 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE WAYNE
Nominated Director 2000-03-13 2000-03-13
HAROLD WAYNE
Nominated Secretary 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULY CHAN QUEE LIN NOCTION LTD Director 2017-07-10 CURRENT 2014-10-01 Active
JULY CHAN QUEE LIN OLEXCO LIMITED Director 2016-08-22 CURRENT 2006-10-24 Active
JULY CHAN QUEE LIN C.Q.L. ACCOUNTING LIMITED Director 2013-03-11 CURRENT 1994-01-20 Active

More director information

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.

DateDocument TypeDocument Description
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-06-06GAZ1FIRST GAZETTE
2016-12-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-14AR0113/03/16 FULL LIST
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-14AR0113/03/15 FULL LIST
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULY CHAN QUEE LIN / 01/01/2015
2015-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DILIPKUMAR DEVSHI GUDKA / 01/01/2015
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 67 CATHLES ROAD LONDON SW12 9LF
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-30AR0113/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20AR0113/03/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION FULL
2012-06-13AR0113/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-09-06AR0113/03/11 FULL LIST
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-07-26GAZ1FIRST GAZETTE
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-06-21AR0113/03/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-05-30363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-20AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-31363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-04-18ORES04£ NC 1000/1000000 09/0
2000-03-23288bSECRETARY RESIGNED
2000-03-23288bDIRECTOR RESIGNED
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
2000-03-23288aNEW SECRETARY APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. D. R. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against C. D. R. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. D. R. INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. D. R. INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
Cash Bank In Hand 2012-04-01 £ 122
Current Assets 2012-04-01 £ 49,452
Debtors 2012-04-01 £ 49,330
Fixed Assets 2012-04-01 £ 21
Shareholder Funds 2012-04-01 £ 47,573
Tangible Fixed Assets 2012-04-01 £ 21

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. D. R. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. D. R. INVESTMENTS LIMITED
Trademarks
We have not found any records of C. D. R. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. D. R. 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 (96090 - Other service activities not elsewhere classified) as C. D. R. INVESTMENTS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C. D. R. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC. D. R. INVESTMENTS LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. D. R. 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 C. D. R. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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