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

RUSHI INVESTMENTS LIMITED

WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
07549207
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Rushi Investments Ltd
RUSHI INVESTMENTS LIMITED was founded on 2011-03-02 and had its registered office in Wembley. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
RUSHI INVESTMENTS LIMITED
 
Legal Registered Office
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 07549207
Date formed 2011-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-01
Type of accounts MICRO
Last Datalog update: 2018-05-20 06:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHI INVESTMENTS LIMITED
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Companies with same name RUSHI INVESTMENTS LIMITED
The following companies were found which have the same name as RUSHI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSHI INVESTMENTS LLC California Unknown

Company Officers of RUSHI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHAUHAN VIJAY YOGENDRASINH
 Director 2011-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2011-03-02 2011-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAUHAN VIJAY YOGENDRASINH SWALS LEICESTER LIMITED Director 2015-12-16 CURRENT 2015-12-16 Dissolved 2017-05-30
CHAUHAN VIJAY YOGENDRASINH RUSHIRAJ TRAVELS LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-01-16
CHAUHAN VIJAY YOGENDRASINH BRAUNSTONE STORE LTD Director 2013-07-01 CURRENT 2012-11-20 Dissolved 2015-07-07
CHAUHAN VIJAY YOGENDRASINH CAPITAL WORLD EXCHANGE (UK) LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2013-11-05
CHAUHAN VIJAY YOGENDRASINH RUSHIRAJ IMPORTS & EXPORTS LTD Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-07-18
CHAUHAN VIJAY YOGENDRASINH RUSHIRAJ TRADINGS LTD Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off

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
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-01DS01APPLICATION FOR STRIKING-OFF
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUHAN VIJAY YOGENDRASINH / 02/03/2017
2016-12-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-30AR0102/03/16 FULL LIST
2015-12-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0102/03/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUHAN VIJAY YOGENDRASINH / 01/04/2014
2014-12-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-06DISS40DISS40 (DISS40(SOAD))
2014-09-05AR0102/03/14 FULL LIST
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM UNIT 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA8 0LB UNITED KINGDOM
2014-07-01GAZ1FIRST GAZETTE
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0102/03/13 FULL LIST
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-02AR0102/03/12 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUHAN VIJAY YOGENDRASINH / 23/01/2012
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUHAN VIJAY YOGENDRASINH / 07/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUHAN VIJAY CHAUHAN / 07/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY CHAUHAN / 07/03/2011
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2011-03-03AP01DIRECTOR APPOINTED MR VIJAY CHAUHAN
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RUSHI 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 RUSHI 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
RUSHI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
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 RUSHI INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 259
Cash Bank In Hand 2011-03-02 £ 1
Current Assets 2012-04-01 £ 2,489
Debtors 2012-04-01 £ 2,230
Shareholder Funds 2012-04-01 £ 216
Shareholder Funds 2011-03-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSHI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHI INVESTMENTS LIMITED
Trademarks
We have not found any records of RUSHI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHI 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as RUSHI INVESTMENTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where RUSHI 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 RUSHI 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 RUSHI 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 HA9 0LB