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Home > England & Wales Companies > FLUID INVESTMENTS LIMITED
Company Information for

FLUID INVESTMENTS LIMITED

5 BROADBENT CLOSE, BROADBENT CLOSE, LONDON, N6 5JW,
Company Registration Number
02034389
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fluid Investments Ltd
FLUID INVESTMENTS LIMITED was founded on 1986-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fluid Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLUID INVESTMENTS LIMITED
 
Legal Registered Office
5 BROADBENT CLOSE
BROADBENT CLOSE
LONDON
N6 5JW
Other companies in NW4
 
Filing Information
Company Number 02034389
Company ID Number 02034389
Date formed 1986-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID INVESTMENTS LIMITED
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Companies with same name FLUID INVESTMENTS LIMITED
The following companies were found which have the same name as FLUID INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLUID INVESTMENTS LLC 1339 183RD AVE NE BELLEVUE WA 980083439 Dissolved Company formed on the 2011-08-05
FLUID INVESTMENTS, LLC 35 SILVERDOME INDUSTRIAL PARK W PONTIAC Michigan 48342 UNKNOWN Company formed on the 1998-07-16
FLUID INVESTMENTS PTY LTD Active Company formed on the 1996-11-20
Fluid Investments Ltd. Petitcodiac New Brunswick Active Company formed on the 2014-07-02
FLUID INVESTMENTS LLC Delaware Unknown
FLUID INVESTMENTS, LLC 1351 W. TERRA MAR DRIVE POMPANO BEACH FL 33062 Inactive Company formed on the 2003-08-12
FLUID INVESTMENTS LTD British Columbia Active Company formed on the 2017-10-31
FLUID INVESTMENTS, LLC 5908 ZACHARY SCOTT ST AUSTIN TX 78747 Active Company formed on the 2019-08-07
FLUID INVESTMENTS, LLC 1118 ISLAND DRIVE DELRAY BEACH FL 33483 Active Company formed on the 2021-02-05

Company Officers of FLUID INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTINE ARCOUMANIS
Director 1998-09-01
IRENE ARCOUMANIS
Director 1991-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY DAVID EPSTEIN
Company Secretary 1998-02-03 2011-10-25
IRENE ARCOUMANIS
Company Secretary 1991-10-26 1998-02-03
CONSTANTINE ARCOUMANIS
Director 1991-10-26 1998-02-03

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
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-15Director's details changed for Mr Philippos Arcoumanis on 2022-05-31
2022-11-15Director's details changed for Mr Philippos Arcoumanis on 2022-05-31
2022-11-15CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-15CH01Director's details changed for Mr Philippos Arcoumanis on 2022-05-31
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IRENE ARCOUMANIS
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 96 Fentiman Road London SW8 1LA England
2021-06-29AD04Register(s) moved to registered office address 5 Broadbent Close Broadbent Close London N6 5JW
2021-06-28AD02Register inspection address changed from 15-17 Suite C, Kiln House 15-17 High Street Elstree Hertfordshire WD6 3BY England to 5 Broadbent Close Highgate London N6 5JW
2021-06-28AD04Register(s) moved to registered office address 96 Fentiman Road London SW8 1LA
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-03-01AP01DIRECTOR APPOINTED MR PHILIPPOS ARCOUMANIS
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPOS ARCOUMANIS
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-09AD03Registers moved to registered inspection location of 15-17 Suite C, Kiln House 15-17 High Street Elstree Hertfordshire WD6 3BY
2018-11-09AD02Register inspection address changed to 15-17 Suite C, Kiln House 15-17 High Street Elstree Hertfordshire WD6 3BY
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM , C/O Dodd Harris Suite C, Kiln House, 15-17 High Street, Elstree, Herts, WD6 3BY, United Kingdom
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM , Suite C, Kiln House C/O Dodd Harris, 15-17 High Street, Elstree, Herts, WD6 3BY, United Kingdom
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM , C/O Dodd Harris, 35-37 Brent Street, London, NW4 2EF
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-02-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ARCOUMANIS / 15/10/2015
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CONSTANTINE ARCOUMANIS / 15/10/2015
2015-01-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0126/10/13 ANNUAL RETURN FULL LIST
2013-02-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0126/10/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-01AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY EPSTEIN
2011-01-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-29AR0126/10/10 ANNUAL RETURN FULL LIST
2010-01-12AA30/06/09 TOTAL EXEMPTION FULL
2009-12-16AR0126/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE ARCOUMANIS / 25/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF CONSTANTINE ARCOUMANIS / 25/10/2009
2009-01-28AA30/06/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
2008-04-17AA30/06/07 TOTAL EXEMPTION FULL
2007-11-09363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-14363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-21363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-11363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-13363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: HILLCREST 16 COTTENHAM PARK ROAD LONDON SW20 0RZ
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-19363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-07-02363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-14AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
2000-01-13395PARTICULARS OF MORTGAGE/CHARGE
2000-01-13395PARTICULARS OF MORTGAGE/CHARGE
1999-11-25363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-10363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-09-25288aNEW DIRECTOR APPOINTED
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-05288bDIRECTOR RESIGNED
1998-03-05288bSECRETARY RESIGNED
1998-03-05288aNEW SECRETARY APPOINTED
1997-11-18363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-28395PARTICULARS OF MORTGAGE/CHARGE
1996-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-22363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-07-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 16 CAMBRIDGE ROAD LONDON SW11 4RR
1995-11-08363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-04-07AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-25363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-23363sRETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-15363sRETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
1991-12-23AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-12-23363bRETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLUID INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FLUID INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-04-08 Outstanding WOOLWICH PLC
LEGAL CHARGE 2000-04-08 Outstanding WOOLWICH PLC
LEGAL CHARGE 2000-01-13 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-01-13 Outstanding WOOLWICH PLC
LEGAL CHARGE 1997-01-28 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
LEGAL MORTGAGE 1988-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,971
Creditors Due Within One Year 2012-06-30 £ 3,627
Creditors Due Within One Year 2012-06-30 £ 3,627
Creditors Due Within One Year 2011-06-30 £ 6,277
Other Creditors Due Within One Year 2013-06-30 £ 1,971
Other Creditors Due Within One Year 2012-06-30 £ 3,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FLUID INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,640
Cash Bank In Hand 2012-06-30 £ 6,003
Cash Bank In Hand 2012-06-30 £ 6,003
Cash Bank In Hand 2011-06-30 £ 11,009
Shareholder Funds 2013-06-30 £ 1,669
Shareholder Funds 2012-06-30 £ 2,376
Shareholder Funds 2012-06-30 £ 2,376
Shareholder Funds 2011-06-30 £ 4,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLUID INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUID INVESTMENTS LIMITED
Trademarks
We have not found any records of FLUID INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUID 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FLUID INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
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PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FLUID 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUID 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 FLUID INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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