Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > 05 INVESTMENT LIMITED
Company Information for 05 INVESTMENT LIMITED
LONDON, SE18 6LF,
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Company Registration Number
 08360928 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About 05 Investment Ltd
05 INVESTMENT LIMITED was founded on 2013-01-15 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 05 INVESTMENT LIMITED | |
| Legal Registered Office | |
| LONDON SE18 6LF Other companies in SE18 | |
Filing Information
| Company Number | 08360928 | |
|---|---|---|
| Date formed | 2013-01-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-05-05 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-06 21:56:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05 INVESTMENT LIMITED
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Companies with same name 05 INVESTMENT LIMITED
The following companies were found which have the same name as 05 INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
05 INVESTMENTS LLC | New Jersey | Unknown |
Company Officers of 05 INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAPHAEL OSIOH |
||
RAPHAEL OSIOH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTOR ARUSUAINE OSIOH |
Company Secretary | ||
VICTOR ARUSUAINE OSIOH |
Director | ||
SHELDON COOPER |
Director | ||
ONORIODE EUGENE OSIOH |
Company Secretary | ||
GODFREY OSIOH |
Director | ||
ONORIODE EUGENE OSIOH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELI RAPHAEL LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-10-24 | |
| ELI RAPHAEL RETAIL LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2014-09-23 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPHAEL OSIOH / 07/03/2013 | |
| AP03 | SECRETARY APPOINTED MR RAPHAEL OSIOH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR OSIOH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR OSIOH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELDON COOPER | |
| AP03 | SECRETARY APPOINTED MR VICTOR ARUSUAINE OSIOH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ONORIODE OSIOH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY OSIOH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ONORIODE OSIOH | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 05 INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 05 INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
05 INVESTMENT 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 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of 05 INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 05 INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for 05 INVESTMENT 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 (96090 - Other service activities not elsewhere classified) as 05 INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 05 INVESTMENT 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 05 INVESTMENT 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 05 INVESTMENT 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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