Active - Proposal to Strike off
Company Information for WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD
SUITE 542 LINEN HALL, 162 - 168 REGENT STREET, LONDON, W1B 5TF,
|
Company Registration Number
04671974
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD | |
Legal Registered Office | |
SUITE 542 LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TF Other companies in W1B | |
Company Number | 04671974 | |
---|---|---|
Company ID Number | 04671974 | |
Date formed | 2003-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB831017470 |
Last Datalog update: | 2021-03-06 08:31:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WASHINGTON SQUARE INVESTMENT MANAGEMENT (ASIA PACIFIC) LIMITED | Singapore | Active | Company formed on the 2011-04-13 |
Officer | Role | Date Appointed |
---|---|---|
BUSINESSLEGAL SECRETARIES LIMITED |
||
STEVE SHAIFUL HAMIDI BASIRDIN |
||
MOHD HASNUL ISMAR BIN MOHD ISMAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARHANA WAN |
Director | ||
MIGUEL RAMOS |
Director | ||
CAROLYN JANE AITCHISON |
Director | ||
JOSE PABLO CARBONELL |
Director | ||
BUSINESSLEGAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL EVIDENCE UK LTD | Nominated Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2013-09-27 | |
WOMBAT CONSULTING LIMITED | Nominated Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
INTERNATIONAL ENTREPRENEURS ASSOCIATION | Nominated Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
SKS ENTERTAINMENT LTD | Nominated Secretary | 2002-03-06 | CURRENT | 2002-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 285000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SHAIFUL HAMIDI BASIRDIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHD HASNUL ISMAR BIN MOHD ISMAIL | |
PSC07 | CESSATION OF SHORAKA CAPITAL INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 05/03/17 STATEMENT OF CAPITAL;GBP 230000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 230000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mohd Hasnul Ismar Bin Mohd Ismail on 2014-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 08/03/14 STATEMENT OF CAPITAL;GBP 230000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/10 FROM Suite 520 Linen Hall 162-168 Regent Street London W1B 5TD | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 230000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARHANA WAN / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD HASNUL ISMAR BIN MOHD ISMAIL / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SHAIFUL HAMIDI BASIRDIN / 06/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESSLEGAL SECRETARIES LIMITED / 06/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARHANA WAN | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVE SHAIFUL HAMIDI BASIRDIN | |
288a | DIRECTOR APPOINTED MARHANA WAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MIGUEL RAMOS | |
288a | DIRECTOR APPOINTED MOHD HASNUL ISMAR BIN MOHD ISMAIL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 4TH FLOOR 11-13 KNIGHTSBRIDGE LONDON SW1X 7LY | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN AITCHISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: SUITE 302 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: SUITE 342 LINEN HALL 162-168 REGENT STREET LONDON W1R 5TB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 44 BEAUFORT GARDENS LONDON SW3 1PN | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 129998@1=129998 £ IC 2/130000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD are:
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. |