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Company Information for

C INVESTMENTS LIMITED

MIDDLESEX, UNITED KINGDOM, EN2 6NF,
Company Registration Number
07908643
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About C Investments Ltd
C INVESTMENTS LIMITED was founded on 2012-01-13 and had its registered office in Middlesex. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
C INVESTMENTS LIMITED
 
Legal Registered Office
MIDDLESEX
UNITED KINGDOM
EN2 6NF
Other companies in EN2
 
Previous Names
COSWAY INVESTMENTS LIMITED18/01/2013
COSWAY INVESTMENT LIMITED17/01/2012
Filing Information
Company Number 07908643
Date formed 2012-01-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2015-05-14 04:44:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C INVESTMENTS LIMITED
Companies with same name C INVESTMENTS LIMITED
The following companies were found which have the same name as C INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C INVESTMENTS LIMITED 4 CHASE SIDE ENFIELD ENGLAND EN2 6NF Dissolved Company formed on the 2014-11-03
C INVESTMENTS LIMITED 3RD FLOOR, 50 CURZON STREET LONDON W1J 7UW Active Company formed on the 2016-10-17
C Investments Limited Active Company formed on the 2015-05-11

Company Officers of C INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ORY HALPERIN
Director 2012-01-13
ROBERT WALLACE STAIN
Director 2012-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORY HALPERIN COSWAY ESTATE OFFICES LIMITED Director 2015-05-15 CURRENT 1995-05-24 Active
ORY HALPERIN WE LOVE NW11 LTD Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2016-07-05
ROBERT WALLACE STAIN WE LOVE NW11 LTD Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2016-07-05
ROBERT WALLACE STAIN COSWAY ESTATE OFFICES LIMITED Director 1995-05-24 CURRENT 1995-05-24 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
2014-09-09GAZ2STRUCK OFF AND DISSOLVED
2014-05-20GAZ1FIRST GAZETTE
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-04-26LATEST SOC26/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-26AR0113/01/13 FULL LIST
2013-01-18RES15CHANGE OF NAME 18/01/2013
2013-01-18CERTNMCOMPANY NAME CHANGED COSWAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/01/13
2012-01-17RES15CHANGE OF NAME 16/01/2012
2012-01-17CERTNMCOMPANY NAME CHANGED COSWAY INVESTMENT LIMITED CERTIFICATE ISSUED ON 17/01/12
2012-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31

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 C INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-13 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C INVESTMENTS LIMITED
Trademarks
We have not found any records of C INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C 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 (99999 - Dormant Company) as C INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C 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 C 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 C INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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