Dissolved
Dissolved 2017-09-12
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Company Information for DOMUS INVESTMENTS LIMITED
WALSINGHAM, NORFOLK, NR22,
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Company Registration Number
 02007075 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Domus Investments Ltd
DOMUS INVESTMENTS LIMITED was founded on 1986-04-07 and had its registered office in Walsingham. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DOMUS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| WALSINGHAM NORFOLK | |
Filing Information
| Company Number | 02007075 | |
|---|---|---|
| Date formed | 1986-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB350786876 |
| Last Datalog update: | 2017-09-09 15:47:51 |
| Companies House |
|
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Companies with same name DOMUS INVESTMENTS LIMITED
The following companies were found which have the same name as DOMUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Domus Investments LLC | 498 Jasper Way Superior CO 80027 | Voluntarily Dissolved | Company formed on the 2008-06-22 |
|
DOMUS INVESTMENTS LLC | 17902 THEISS PARK LN. SPRING Texas 77379 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-01-31 |
|
DOMUS INVESTMENTS, LLC | 10915 LAKE WHITNEY DR TEMPLE TX 76502 | ACTIVE | Company formed on the 2013-10-15 |
 |
DOMUS INVESTMENTS PTY LTD | Active | Company formed on the 2006-12-19 | |
 |
DOMUS INVESTMENTS PTE. LTD. | COLLYER QUAY Singapore 049319 | Active | Company formed on the 2016-11-03 |
| DOMUS INVESTMENTS GROUP, LLC | 7054 NW 107 PLACE DORAL FL 33178 | Inactive | Company formed on the 2015-10-30 | |
| DOMUS INVESTMENTS, INC. | 520 BRICKELL KEY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 1987-11-17 | |
|
Domus Investments LLC | Maryland | Unknown | |
| DOMUS INVESTMENTS LIMITED | WEST LODGE LINDERTIS AIRLIE KIRRIEMUIR DD8 5NP | Active | Company formed on the 2019-08-13 | |
| DOMUS INVESTMENTS, LLC | 104 CRANDON BLVD. KEY BISCAYNE FL 33149 | Inactive | Company formed on the 2019-07-10 | |
| DOMUS INVESTMENTS LIMITED | Unknown |
Company Officers of DOMUS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLAS ARCHIMADRITIS |
||
NICOLAS ARCHIMADRITIS |
||
GEORGE PANAGOPOULOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KONSTANTINOS ZARMPIS |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/04/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 05/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 05/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 05/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PANAGOPOULOS / 05/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ARCHIMADRITIS / 05/04/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 295 GRAYS INN ROAD LONDON WC1X 8QL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/07/01 | |
| 363s | RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363a | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 25 STUART ROAD LONDON SW19 8DJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363a | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED |
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 DOMUS INVESTMENTS 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 | 2014-08-05 |
| Proposal to Strike Off | 2010-08-03 |
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against DOMUS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CHANCERY SECURITIES PLC | |
| LEGAL CHARGE | Outstanding | CHANCERY SECURITES PLC | |
| LEGAL CHARGE | Outstanding | THE COMMERCIAL BANK OF THE NEAR EAST PLC |
Intangible Assets
Patents
We have not found any records of DOMUS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOMUS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for DOMUS 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 (68100 - Buying and selling of own real estate) as DOMUS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOMUS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DOMUS INVESTMENTS LIMITED | Event Date | 2014-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DOMUS INVESTMENTS LIMITED | Event Date | 2010-08-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DOMUS INVESTMENTS LIMITED | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMUS 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 DOMUS INVESTMENTS 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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