Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > 123456789 LIMITED
Company Information for 123456789 LIMITED
LONDON, W1U,
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Company Registration Number
 08240241 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About 123456789 Ltd
123456789 LIMITED was founded on 2012-10-04 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 123456789 LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08240241 | |
|---|---|---|
| Date formed | 2012-10-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-04 16:04:52 |
| Companies House |
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Companies with same name 123456789 LIMITED
The following companies were found which have the same name as 123456789 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
123456789 INVESTORS L P | Pennsylvannia | Unknown | |
|
123456789 INC | Pennsylvannia | Unknown | |
|
123456789, INC. | 1777 S HARRISON ST STE P309 Denver CO 80219 | Administratively Dissolved | Company formed on the 2003-04-16 |
|
1234567890, inc. | 121 S Tejon St Suite 201-095 Colorado Springs CO 80903 | Good Standing | Company formed on the 2016-12-15 |
 |
123456789012345678901234567890123456789012345678901234567890123456789012345678901234567890 | Singapore | Active | Company formed on the 2017-08-10 |
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1234567890123456789012345678901234567890123456789012345678901234567890123456789012345678901234567890 | Singapore | Active | Company formed on the 2017-08-10 |
Company Officers of 123456789 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HASSAN NOORALI SAYANI |
||
HASSAN NOORALI SAYANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOEEZ MUSTAFA ALIBHAI |
Director | ||
RODNEY JOHN SMITH BLACK |
Director |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACK | |
| RES15 | CHANGE OF NAME 28/05/2013 | |
| CERTNM | COMPANY NAME CHANGED WATERMAN PROPERTIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/05/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
Licences & Regulatory approval
We could not find any licences issued to 123456789 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 | 2014-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against 123456789 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
123456789 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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
|
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 123456789 LIMITED
Income
Government Income
We have not found government income sources for 123456789 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 123456789 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 123456789 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 | 123456789 LIMITED | Event Date | 2014-07-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123456789 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 123456789 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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