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Home > England & Wales Companies > FIRST INVESTMENT GROUP (UK) LTD
Company Information for

FIRST INVESTMENT GROUP (UK) LTD

First Group-Office No: 134,, 2 Lansdowne Row, London, W1J 6HL,
Company Registration Number
06984372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Investment Group (uk) Ltd
FIRST INVESTMENT GROUP (UK) LTD was founded on 2009-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Investment Group (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST INVESTMENT GROUP (UK) LTD
 
Legal Registered Office
First Group-Office No: 134,
2 Lansdowne Row
London
W1J 6HL
Other companies in W1J
 
Filing Information
Company Number 06984372
Company ID Number 06984372
Date formed 2009-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 30/05/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-05 05:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST INVESTMENT GROUP (UK) LTD
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Company Officers of FIRST INVESTMENT GROUP (UK) LTD

Current Directors
Officer Role Date Appointed
ROHAIL SIDDIQUE SPALL
 Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHAUDARY IFTIKHAR HUSSAIN SPALL
 Director 2009-08-07 2009-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHAIL SIDDIQUE SPALL FIRST INVESTMENT GROUP (LONDON) LTD Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
ROHAIL SIDDIQUE SPALL FIRST ASSET MANAGEMENT DEVELOPMENT (UK) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2013-10-22
ROHAIL SIDDIQUE SPALL FIRST INVESTMENT (TOPIKA DEVELOPMENT) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2014-04-22

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
2022-10-11Final Gazette dissolved via compulsory strike-off
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-24DISS40Compulsory strike-off action has been discontinued
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-05-29AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAIL SIDDIQUE SPALL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05AA31/08/13 TOTAL EXEMPTION FULL
2015-08-05AA31/08/14 TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom
2015-06-23CH01Director's details changed for Mr Rohail Siddique Spall on 2015-06-23
2014-12-06DISS40Compulsory strike-off action has been discontinued
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-31DISS40Compulsory strike-off action has been discontinued
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-18AR0107/08/12 ANNUAL RETURN FULL LIST
2012-09-04DISS40Compulsory strike-off action has been discontinued
2012-09-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-03AR0107/08/11 FULL LIST
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-20AR0107/08/10 FULL LIST
2011-01-15DISS40DISS40 (DISS40(SOAD))
2010-12-14GAZ1FIRST GAZETTE
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROHAIL SPALL / 20/08/2009
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR CHAUDARY SPALL
2009-08-12288aDIRECTOR APPOINTED MR ROHAIL SIDDIQUE SPALL
2009-08-07NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST INVESTMENT GROUP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-08-27
Proposal to Strike Off2012-08-28
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against FIRST INVESTMENT GROUP (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST INVESTMENT GROUP (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 FIRST INVESTMENT GROUP (UK) LTD

Intangible Assets
Patents
We have not found any records of FIRST INVESTMENT GROUP (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST INVESTMENT GROUP (UK) LTD
Trademarks
We have not found any records of FIRST INVESTMENT GROUP (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST INVESTMENT GROUP (UK) LTD. 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 n.e.c.) as FIRST INVESTMENT GROUP (UK) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FIRST INVESTMENT GROUP (UK) LTD 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 partyFIRST INVESTMENT GROUP (UK) LTDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST INVESTMENT GROUP (UK) LTDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST INVESTMENT GROUP (UK) LTDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST INVESTMENT GROUP (UK) LTDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST INVESTMENT GROUP (UK) LTD 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 FIRST INVESTMENT GROUP (UK) LTD 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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    Other companies at postcode W1J 6HL