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Company Information for

TARAY INVESTMENTS (UK) LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
09142909
Private Limited Company
In Administration

Company Overview

About Taray Investments (uk) Ltd
TARAY INVESTMENTS (UK) LTD was founded on 2014-07-23 and has its registered office in London. The organisation's status is listed as "In Administration". Taray Investments (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TARAY INVESTMENTS (UK) LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in ME19
 
Filing Information
Company Number 09142909
Company ID Number 09142909
Date formed 2014-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 05:36:08
Primary Source:Companies House

Company Officers of TARAY INVESTMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
LAWRENCE COPPEN
Company Secretary 2014-07-23
LAWRENCE COPPEN
Director 2014-07-23
JOHN CHARLES WILBY
Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KELLY
Director 2014-08-05 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE COPPEN WINSOR DESIGNER HOMES LTD Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN CHARLES WILBY GLO LIFESTYLE HOMES LTD Director 2018-04-13 CURRENT 2018-04-13 Active
JOHN CHARLES WILBY GLO NORTH LTD Director 2018-03-29 CURRENT 2018-03-29 Active
JOHN CHARLES WILBY GLO SOUTH WEST LTD Director 2017-07-18 CURRENT 2017-07-18 Active
JOHN CHARLES WILBY WINSOR DESIGNER HOMES LTD Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN CHARLES WILBY GLO CONSTRUCTION LTD Director 2012-08-20 CURRENT 2012-08-20 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
2018-01-15AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-03AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM CANADA HOUSE ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS ENGLAND
2017-11-17AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00016050
2017-08-18PSC04PSC'S CHANGE OF PARTICULARS / MR LAWRENCE COPPEN / 16/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE COPPEN / 16/08/2017
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE ENGLAND
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE COPPEN / 25/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WILBY / 25/10/2016
2016-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE COPPEN / 25/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE COPPEN / 25/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WILBY / 25/10/2016
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EW
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091429090002
2015-11-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0123/07/15 FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE COPPEN / 13/01/2015
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 9 HIGH STREET WEST MALLING KENT ME19 6QH ENGLAND
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091429090001
2014-08-05AP01DIRECTOR APPOINTED MR JOHN KELLY
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23NEWINCCERTIFICATE 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to TARAY INVESTMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against TARAY INVESTMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TARAY INVESTMENTS (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 TARAY INVESTMENTS (UK) LTD

Intangible Assets
Patents
We have not found any records of TARAY INVESTMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TARAY INVESTMENTS (UK) LTD
Trademarks
We have not found any records of TARAY INVESTMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARAY INVESTMENTS (UK) LTD. 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 (68310 - Real estate agencies) as TARAY INVESTMENTS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TARAY INVESTMENTS (UK) LTD 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 TypeAppointmen
Defending partyTARAY INVESTMENTS (UK) LTDEvent Date2017-11-08
In the High Court of Justice, Chancery Division Manchester District Registry Court Number: CR-2017-3056 TARAY INVESTMENTS (UK) LTD (Company Number 09142909 ) Trading Name: Taray Investments Nature of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARAY INVESTMENTS (UK) LTD 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 TARAY INVESTMENTS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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