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

ARDENCOTE INVESTMENTS LIMITED

VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
04117645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardencote Investments Ltd
ARDENCOTE INVESTMENTS LIMITED was founded on 2000-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ardencote Investments Limited 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
ARDENCOTE INVESTMENTS LIMITED
 
Legal Registered Office
VANTAGE
20-24 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 04117645
Company ID Number 04117645
Date formed 2000-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2002
Account next due 30/09/2004
Latest return 30/11/2004
Return next due 28/12/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENCOTE INVESTMENTS LIMITED
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Company Officers of ARDENCOTE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEWAL SINGH
Company Secretary 2005-05-09
BALJIT SINGH
Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
BALJIT SINGH
Company Secretary 2002-09-23 2005-05-09
KEWAL SINGH
Director 2002-09-23 2005-05-09
HASMUKHRAY PATEL
Company Secretary 2000-11-30 2002-09-23
TARULATA LATA PATEL
Director 2000-11-30 2002-09-23
SUZANNE BREWER
Nominated Secretary 2000-11-30 2000-11-30
KEVIN BREWER
Nominated Director 2000-11-30 2000-11-30

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
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2005-07-23287Registered office changed on 23/07/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE
2005-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2005-07-194.20Voluntary liquidation statement of affairs
2005-07-19600Appointment of a voluntary liquidator
2005-06-18287Registered office changed on 18/06/05 from: 93 hunters road hockley birmingham west midlands B18 1DU
2005-06-03288bSECRETARY RESIGNED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288aNEW SECRETARY APPOINTED
2005-06-03288bDIRECTOR RESIGNED
2005-03-01363sReturn made up to 30/11/04; full list of members
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sReturn made up to 30/11/03; full list of members
2003-10-01AA30/11/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-03-21363sReturn made up to 30/11/02; full list of members
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 93 HUNTERS ROAD HOCKLEY BIRMINGHAM WEST MIDLANDS B18 1DU
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 26 AUGUSTUS ROAD BIRMINGHAM WEST MIDLANDS B15 3PG
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288bSECRETARY RESIGNED
2002-09-27288bDIRECTOR RESIGNED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/01
2002-01-03363sReturn made up to 30/11/01; full list of members
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27287Registered office changed on 27/07/01 from: 7 highfield road edgbaston birmingham B15 3ED
2000-12-07287REGISTERED OFFICE CHANGED ON 07/12/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2000-12-07288bSECRETARY RESIGNED
2000-12-07288bDIRECTOR RESIGNED
2000-12-0788(2)RAD 30/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies
7450 - Labour recruitment


Licences & Regulatory approval
We could not find any licences issued to ARDENCOTE 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 ARDENCOTE 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
ARDENCOTE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.898
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 7031 - Real estate agencies

Intangible Assets
Patents
We have not found any records of ARDENCOTE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDENCOTE INVESTMENTS LIMITED
Trademarks
We have not found any records of ARDENCOTE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDENCOTE 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 (7031 - Real estate agencies) as ARDENCOTE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDENCOTE 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 ARDENCOTE 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 ARDENCOTE 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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