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

ACHMELVICH INVESTMENTS LIMITED

P3RD FLOOR RINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE,
Company Registration Number
03154066
Private Limited Company
Liquidation

Company Overview

About Achmelvich Investments Ltd
ACHMELVICH INVESTMENTS LIMITED was founded on 1996-02-01 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Achmelvich Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACHMELVICH INVESTMENTS LIMITED
 
Legal Registered Office
P3RD FLOOR RINCESS CAROLINE HOUSE
1 HIGH STREET
SOUTHEND ON SEA
ESSEX
SS1 1JE
Other companies in W11
 
Filing Information
Company Number 03154066
Company ID Number 03154066
Date formed 1996-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 19:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHMELVICH INVESTMENTS LIMITED
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Company Officers of ACHMELVICH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN OSWALD DICK
 Company Secretary 1996-02-01
IRENE MARY SIMONE DICK
 Director 1996-02-01
JOHN OSWALD DICK
 Director 1996-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-02-01 1996-02-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-02-01 1996-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE MARY SIMONE DICK 64 LADBROKE ROAD LIMITED Director 1997-11-17 CURRENT 1997-11-17 Active
JOHN OSWALD DICK 64 LADBROKE ROAD LIMITED Director 1997-11-17 CURRENT 1997-11-17 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
2020-08-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 64 Ladbroke Road London W11 3NR
2019-08-13LIQ01Voluntary liquidation declaration of solvency
2019-08-13600Appointment of a voluntary liquidator
2019-08-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-30
2019-07-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE MARY SIMONE DICK
2019-05-22PSC07CESSATION OF JOHN OSWALD DICK AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OSWALD DICK
2019-05-22TM02Termination of appointment of John Oswald Dick on 2019-02-23
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-04-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-06AA31/01/17 TOTAL EXEMPTION FULL
2017-07-06AA31/01/17 TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0101/02/14 ANNUAL RETURN FULL LIST
2013-04-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0101/02/13 ANNUAL RETURN FULL LIST
2012-04-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0101/02/12 ANNUAL RETURN FULL LIST
2011-02-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11AR0101/02/11 ANNUAL RETURN FULL LIST
2010-03-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-06AR0101/02/10 ANNUAL RETURN FULL LIST
2009-03-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-04363aReturn made up to 01/02/09; full list of members
2008-03-17AA31/01/08 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-03-17363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-09363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-08363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-08363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-07363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-04-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-09363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-17363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-13363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-03-27AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-14363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-10-28288aNEW DIRECTOR APPOINTED
1996-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-02-2088(2)RAD 03/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-12288NEW DIRECTOR APPOINTED
1996-02-12287REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-02-12288NEW SECRETARY APPOINTED
1996-02-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACHMELVICH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-01
Notices to2019-08-01
Appointmen2019-08-01
Fines / Sanctions
No fines or sanctions have been issued against ACHMELVICH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACHMELVICH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 ACHMELVICH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACHMELVICH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHMELVICH INVESTMENTS LIMITED
Trademarks
We have not found any records of ACHMELVICH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHMELVICH 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 (68209 - Other letting and operating of own or leased real estate) as ACHMELVICH INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACHMELVICH 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 TypeResolution
Defending partyACHMELVICH INVESTMENTS LIMITEDEvent Date2019-08-01
 
Initiating party Event TypeNotices to
Defending partyACHMELVICH INVESTMENTS LIMITEDEvent Date2019-08-01
 
Initiating party Event TypeAppointmen
Defending partyACHMELVICH INVESTMENTS LIMITEDEvent Date2019-08-01
Name of Company: ACHMELVICH INVESTMENTS LIMITED Company Number: 03154066 Nature of Business: Other letting an operating of own or leased real estate Registered office: 3rd Floor, Princess Caroline Hou…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHMELVICH 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 ACHMELVICH 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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    Other companies at postcode SS1 1JE