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Home > England & Wales Companies > IKM INVESTMENTS LIMITED
Company Information for

IKM INVESTMENTS LIMITED

HAYES, MIDDLESEX, UB4 0UP,
Company Registration Number
07256137
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Ikm Investments Ltd
IKM INVESTMENTS LIMITED was founded on 2010-05-18 and had its registered office in Hayes. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
IKM INVESTMENTS LIMITED
 
Legal Registered Office
HAYES
MIDDLESEX
UB4 0UP
Other companies in UB4
 
Filing Information
Company Number 07256137
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-06-30
Type of accounts DORMANT
Last Datalog update: 2015-09-08 21:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IKM INVESTMENTS LIMITED
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Companies with same name IKM INVESTMENTS LIMITED
The following companies were found which have the same name as IKM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IKM INVESTMENTS, LLC GRAYSON CHESTERFIELD 48051 Michigan 31256 UNKNOWN Company formed on the 2003-04-16
IKM INVESTMENTS PRIVATE LIMITED 137 DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI Delhi 110060 ACTIVE Company formed on the 1998-01-28
IKM INVESTMENTS PTY LTD Active Company formed on the 2016-11-24
IKM INVESTMENTS PTY LTD NT 0820 Dissolved Company formed on the 2016-11-24
IKM INVESTMENTS LIMITED 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Active - Proposal to Strike off Company formed on the 2018-06-11
IKM INVESTMENTS LLC California Unknown

Company Officers of IKM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER SINGH MAKKAR
Company Secretary 2013-02-20
HARBACHAN ANAND
Director 2013-02-01
INDERPAL KAUR MAKKAR
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAJINDER SINGH MAKKAR
Director 2010-05-18 2013-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARBACHAN ANAND VSJ INVESTMENTS LTD Director 2015-03-01 CURRENT 2011-02-09 Active - Proposal to Strike off
HARBACHAN ANAND ANAND INVESTMENTS GROUP LTD Director 2014-11-11 CURRENT 2014-11-11 Active
HARBACHAN ANAND ASHA (HILLINGDON) LTD Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2017-04-04
HARBACHAN ANAND ASHA GROUP (UK) LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
HARBACHAN ANAND LEGION HOUSE (UK) LTD Director 2007-01-19 CURRENT 2007-01-19 Active
HARBACHAN ANAND ASHA PROPERTIES (UK) LTD Director 2006-01-27 CURRENT 2006-01-27 Active
INDERPAL KAUR MAKKAR HILLINGDON HOUSE (UK) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
INDERPAL KAUR MAKKAR JRK INVESTMENTS LTD Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2014-01-21
INDERPAL KAUR MAKKAR LINK PROPERTIES (UK) LIMITED Director 2012-08-01 CURRENT 2004-02-24 Active
INDERPAL KAUR MAKKAR GRASIM PROPERTIES (UK) LIMITED Director 2012-01-05 CURRENT 2006-11-24 Active
INDERPAL KAUR MAKKAR KRIPA INVESTMENTS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
INDERPAL KAUR MAKKAR PNB INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2001-09-13 Active
INDERPAL KAUR MAKKAR RELIANCE INVESTMENTS LTD Director 2010-02-28 CURRENT 2007-02-07 Active
INDERPAL KAUR MAKKAR MAKSON HOTELS LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2013-09-24
INDERPAL KAUR MAKKAR INNOV8IVE INVESTMENT COMPANY LIMITED Director 2008-05-09 CURRENT 2002-05-17 Active
INDERPAL KAUR MAKKAR ASHA INVESTMENTS (UK) LTD Director 2006-05-30 CURRENT 2006-05-30 Active
INDERPAL KAUR MAKKAR SBI PROPERTIES LIMITED Director 2005-09-15 CURRENT 2004-02-26 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
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-06DS01APPLICATION FOR STRIKING-OFF
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0121/02/14 FULL LIST
2013-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-02-21AR0121/02/13 FULL LIST
2013-02-21SH0101/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-20AP01DIRECTOR APPOINTED MRS INDERPAL KAUR MAKKAR
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RAJINDER MAKKAR
2013-02-20AP03SECRETARY APPOINTED MR RAJINDER SINGH MAKKAR
2013-02-20AP01DIRECTOR APPOINTED MR HARBACHAN ANAND
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-26AR0118/05/12 FULL LIST
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-23AR0118/05/11 FULL LIST
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to IKM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IKM 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
IKM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 IKM INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IKM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IKM INVESTMENTS LIMITED
Trademarks
We have not found any records of IKM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IKM 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 IKM INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where IKM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IKM 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 IKM 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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    Other companies at postcode UB4 0UP