Dissolved
Dissolved 2014-08-28
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Home > England & Wales Companies > 2012 INVESTMENTS LIMITED
Company Information for 2012 INVESTMENTS LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 05501793 Private Limited Company
Dissolved 2014-08-28 |
Company Overview
About 2012 Investments Ltd
2012 INVESTMENTS LIMITED was founded on 2005-07-07 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2014-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 2012 INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Filing Information
| Company Number | 05501793 | |
|---|---|---|
| Date formed | 2005-07-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-07-31 | |
| Date Dissolved | 2014-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 09:42:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2012 INVESTMENTS LIMITED
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Companies with same name 2012 INVESTMENTS LIMITED
The following companies were found which have the same name as 2012 INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
2012 INVESTMENTS, LLC | 1700 SEVENTH AVENUE STE 2200 SEATTLE WA 98101 | Dissolved | Company formed on the 2003-11-19 |
|
2012 Investments | 25129 The Old Road No 305 Stevenson Ranch CA 91381 | Dissolved | Company formed on the 2005-01-18 |
|
2012 INVESTMENTS LLC | Delaware | Unknown | |
|
2012 Investments LLC | Maryland | Unknown | |
|
2012 INVESTMENTS INC | Idaho | Unknown | |
|
2012 INVESTMENTS, LLC | 4674 OLIN RD DALLAS TX 75244 | Active | Company formed on the 2021-07-30 |
Company Officers of 2012 INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UNIVERSAL SECRETARIES LTD |
||
JUDITH HAMBURGER |
||
UNIVERSAL DIRECTORS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EWP (UK) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2006-03-24 | Dissolved 2014-11-04 | |
| ROINTER INVESTMENTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2015-01-20 | |
| INTERBRIDGE INVESTMENTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2015-09-01 | |
| SWISS SUPPLIES LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-11-04 | |
| LUXURY HOTELS MANAGEMENT LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2005-01-04 | Dissolved 2014-09-09 | |
| INTEX INVESTMENTS LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-12-09 | |
| MACEGRANGE LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-04 | Dissolved 2014-11-18 | |
| LUXURY HOTELS MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2005-01-04 | Dissolved 2014-09-09 | |
| STELLATUS ENTERPRISES LIMITED | Director | 2008-10-01 | CURRENT | 2000-12-08 | Dissolved 2015-12-22 | |
| EWP (UK) LIMITED | Director | 2007-09-20 | CURRENT | 2006-03-24 | Dissolved 2014-11-04 | |
| ROINTER INVESTMENTS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2015-01-20 | |
| INTERBRIDGE INVESTMENTS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2015-09-01 | |
| SWISS SUPPLIES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-11-04 | |
| LUXURY HOTELS MANAGEMENT LIMITED | Director | 2007-01-18 | CURRENT | 2005-01-04 | Dissolved 2014-09-09 | |
| INTEX INVESTMENTS LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-12-09 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JUDITH HAMBURGER | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| 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
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to 2012 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against 2012 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
2012 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of 2012 INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2012 INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for 2012 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 (7499 - Non-trading company) as 2012 INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2012 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 2012 INVESTMENTS LIMITED | Event Date | 2010-08-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2012 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 2012 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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