CLASSIC INVESTMENTS & ASSETS UK LIMITED - Security and commodity contracts dealing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Classic Investments & Assets Uk Ltd

CLASSIC INVESTMENTS & ASSETS UK LIMITED was founded on 2001-12-11 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Classic Investments & Assets Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLASSIC INVESTMENTS & ASSETS UK LIMITED

GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ Other companies in HA8

Filing Information

Company Number		04337830
Company ID Number		04337830
Date formed		2001-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-07 15:06:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC INVESTMENTS & ASSETS UK LIMITED

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Company Officers of CLASSIC INVESTMENTS & ASSETS UK LIMITED

Current Directors

Officer	Role	Date Appointed
JYOTI YATINDRA RANPURA	Company Secretary	2009-06-22
DRAFTAL ENTERPRISES LIMITED	Director	2009-07-08
ANASTASIA KENTISTOU	Director	2011-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES TRICON	Director	2001-12-18	2009-07-08
VINAL KETAN MAKWANA	Company Secretary	2009-04-06	2009-06-22
NIMA SHERPA	Company Secretary	2008-09-09	2009-04-06
NICHOLAS PETERS CONSULTANCY LIMITED	Company Secretary	2001-12-18	2008-09-09
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominated Secretary	2001-12-11	2001-12-18
UKBF NOMINEE DIRECTOR LIMITED	Nominated Director	2001-12-11	2001-12-18

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.

Date	Document Type	Document Description
2017-10-27	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIA KENTISTOU
2016-11-21	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29	AR01	20/05/16 FULL LIST
2015-11-26	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30	AR01	20/05/15 FULL LIST
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-20	DISS40	DISS40 (DISS40(SOAD))
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19	AR01	20/05/14 FULL LIST
2014-09-16	GAZ1	FIRST GAZETTE
2013-11-28	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-20	AR01	20/05/13 FULL LIST
2012-12-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-12-08	DISS40	DISS40 (DISS40(SOAD))
2012-12-06	AR01	08/06/12 FULL LIST
2012-10-09	GAZ1	FIRST GAZETTE
2011-12-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-27	AP01	DIRECTOR APPOINTED ANASTASIA KENTISTOU
2011-06-20	AR01	08/06/11 FULL LIST
2010-07-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-09	AR01	08/06/10 FULL LIST
2010-02-17	AR01	11/12/09 FULL LIST
2010-02-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DRAFTAL ENTERPRISES LIMITED / 01/10/2009
2009-10-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / JYOTI YATINDRA RANPURA / 01/10/2009
2009-08-06	288a	DIRECTOR APPOINTED DRAFTAL ENTERPRISES LIMITED
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES TRICON
2009-07-22	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS; AMEND
2009-07-22	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS; AMEND
2009-07-03	288b	APPOINTMENT TERMINATED SECRETARY VINAL MAKWANA
2009-07-03	288a	SECRETARY APPOINTED JYOTI YATINDRA RANPURA
2009-06-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-04-21	288a	SECRETARY APPOINTED VINAL KETAN MAKWANA
2009-04-21	288b	APPOINTMENT TERMINATED SECRETARY NIMA SHERPA
2009-04-20	AA	31/12/06 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-04-06	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-10-08	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS PETERS CONSULTANCY LIMITED
2008-10-08	288a	SECRETARY APPOINTED NIMA SHERPA
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM NICHOLAS PETERS & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS 18-22 WIGMORE STREET LONDON W1U 2RG
2007-03-29	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05	363a	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-11	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-03-18	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-09	288b	SECRETARY RESIGNED
2002-05-09	288a	NEW DIRECTOR APPOINTED
2002-05-09	288b	DIRECTOR RESIGNED
2002-05-09	288a	NEW SECRETARY APPOINTED
2002-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW
2002-04-30	88(2)R	AD 18/12/01--------- £ SI 998@1=998 £ IC 2/1000
2001-12-20	288b	SECRETARY RESIGNED
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to CLASSIC INVESTMENTS & ASSETS UK 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 Off	2014-09-16
Proposal to Strike Off	2012-10-09

Fines / Sanctions

No fines or sanctions have been issued against CLASSIC INVESTMENTS & ASSETS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLASSIC INVESTMENTS & ASSETS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.95	9
MortgagesNumMortOutstanding	0.52	95
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	6

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors

Creditors Due Within One Year	2012-12-31	£ 209,191
Creditors Due Within One Year	2011-12-31	£ 206,209

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 CLASSIC INVESTMENTS & ASSETS UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLASSIC INVESTMENTS & ASSETS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLASSIC INVESTMENTS & ASSETS UK LIMITED

Trademarks

We have not found any records of CLASSIC INVESTMENTS & ASSETS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLASSIC INVESTMENTS & ASSETS UK 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 (66120 - Security and commodity contracts dealing activities) as CLASSIC INVESTMENTS & ASSETS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLASSIC INVESTMENTS & ASSETS UK 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 Type	Proposal to Strike Off
Defending party	CLASSIC INVESTMENTS & ASSETS UK LIMITED	Event Date	2014-09-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLASSIC INVESTMENTS & ASSETS UK LIMITED	Event Date	2012-10-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLASSIC INVESTMENTS & ASSETS UK 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 CLASSIC INVESTMENTS & ASSETS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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