Active - Proposal to Strike off
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Company Information for DEGOR INVESTMENT LTD
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
 10804718 Private Limited Company
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Company Overview
About Degor Investment Ltd
DEGOR INVESTMENT LTD was founded on 2017-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Degor Investment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| DEGOR INVESTMENT LTD | |
| Legal Registered Office | |
| NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | |
Filing Information
| Company Number | 10804718 | |
|---|---|---|
| Company ID Number | 10804718 | |
| Date formed | 2017-06-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 06/03/2019 | |
| Latest return | ||
| Return next due | 04/07/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-10-05 03:04:42 |
| Companies House |
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Company Officers of DEGOR INVESTMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FABIO PASTORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOP DELIGHT LTD |
Director | ||
MANUEL ALVAREZ |
Director | ||
BANDENIA SECRETARIES LTD |
Director | ||
FABIO PASTORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANDENIA METALS LTD | Director | 2018-07-20 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| AUREA INVESTMENT MANAGEMENT LTD | Director | 2018-06-05 | CURRENT | 2015-11-05 | Active | |
| IWG CONSULTING AND TRADING LIMITED | Director | 2018-05-25 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
| GRACIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| ARTILES & CO LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| CAJA DE AHORROS DE DENIA LTD | Director | 2018-05-25 | CURRENT | 2015-07-03 | Active | |
| CAIXABAN LTD | Director | 2018-05-25 | CURRENT | 2015-07-06 | Active | |
| A & C GLOBAL INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
| INVERDENIA VALORES LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
| LIDER MONEY TRANSFER WORLDWIDE LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
| A & C BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
| BANDENIA CAPITAL GESTION LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
| DENIA PAYMENT SERVICES LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
| DENIA FINANCE LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
| FINANFORFAITING LTD | Director | 2018-05-25 | CURRENT | 2013-10-04 | Active | |
| PHONE TECHNOLOGY LTD | Director | 2018-05-25 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
| MELT CAPITAL LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| 360 PETROLEUM COMPANY LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
| JUSTMONEY BBP LTD | Director | 2018-05-25 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
| BANDENIA B & T, LTD | Director | 2018-05-25 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
| BANDENIA PROPERTIES LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| ALVAREZ INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| BANDENIA BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-07-02 | Active | |
| ANNALIE INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-07-30 | Active | |
| INVESTDENIA LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
| BANDENIA BULLION & GOLD LTD | Director | 2018-05-25 | CURRENT | 2016-03-02 | Active | |
| DEODE FINANCE LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
| 1CLICK 2GO LOTTERY LTD | Director | 2018-05-25 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
| FIDELITY & GUARANTY COMPANY LTD | Director | 2018-05-25 | CURRENT | 2013-09-26 | Active | |
| MEDAZOV LTD | Director | 2018-05-25 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
| MASIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| Q-LOANS LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
| 1CLICK 2GO LTD | Director | 2018-05-25 | CURRENT | 2016-10-18 | Active | |
| NEREA NET READY LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
| BANDENIA GATEWAY LTD | Director | 2018-05-22 | CURRENT | 2013-06-27 | Active | |
| DAKINS INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| BANDENIA SECURE PROCESING LIMITED | Director | 2018-05-22 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
| BANDENIA OIL AND GAS LTD | Director | 2018-05-22 | CURRENT | 2014-07-29 | Active | |
| BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
| DENIA AIRLINES LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| DENIA AIR CARGO LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| BANDENIA SECRETARIES LTD | Director | 2018-05-22 | CURRENT | 2016-11-16 | Active | |
| BANDENIA FINANCE LTD | Director | 2018-05-22 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
| BANDENIA CYPRUS LIMITED | Director | 2018-05-22 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Director | 2018-05-21 | CURRENT | 2010-02-22 | Liquidation | |
| BANDENIA COMMERCIAL TOBACCO LTD | Director | 2018-05-21 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
| GLOBAL COMMERCE CASH LTD | Director | 2017-05-15 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
| BANDENIA PETROLEUM LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
| FINANCIAL INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
| BANDENIA CREDIT CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
| BANDENIA PREMIER CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
| BANDENIA CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
| SOLVER INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
| CORPORACION FINANCIERA DENIA LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
| BANDENIA CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD | |
| AP01 | DIRECTOR APPOINTED MR. FABIO PASTORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND | |
| AP02 | CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA SECRETARIES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL ALVAREZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 800000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DEGOR INVESTMENT LTD 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 DEGOR INVESTMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEGOR INVESTMENT LTD 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 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of DEGOR INVESTMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for DEGOR INVESTMENT LTD
Income
Government Income
We have not found government income sources for DEGOR INVESTMENT 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 (64999 - Financial intermediation not elsewhere classified) as DEGOR INVESTMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DEGOR INVESTMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEGOR INVESTMENT 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 DEGOR INVESTMENT LTD 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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