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Company Information for

E UK INVESTMENT LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
04790457
Private Limited Company
Liquidation

Company Overview

About E Uk Investment Ltd
E UK INVESTMENT LIMITED was founded on 2003-06-06 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". E Uk Investment 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
E UK INVESTMENT LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SO15
 
Previous Names
NEW LEISURE ENTERTAINMENT LIMITED05/01/2005
Filing Information
Company Number 04790457
Company ID Number 04790457
Date formed 2003-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2009
Account next due 31/08/2011
Latest return 04/07/2010
Return next due 01/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E UK INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of E UK INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MOSTAFA RAGAB MOHAMED
 Company Secretary 2010-04-30
MOSTAFA RAGAB MOHAMED
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ARKGLEN LIMITED
 Company Secretary 2003-06-06 2010-04-30
GAMAL EL-SAYED ABDELMABOUD
 Director 2005-01-05 2010-04-30
MAMDOUH AHMED MITWALLY
 Director 2005-11-09 2010-04-30
MOSTAFA RAGAB MOHAMED
 Director 2005-01-05 2009-06-05
MARIAN SYLVIA GENDY
 Director 2003-06-06 2005-01-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-06 2003-06-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-06 2003-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSTAFA RAGAB MOHAMED BANHA ENTERPRISE LTD Director 2010-07-15 CURRENT 2010-07-15 Active
MOSTAFA RAGAB MOHAMED THE ORGANISATION OF SUFISM INTERNATIONAL ASSOCIATION LTD Director 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off

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
2018-07-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1
2017-07-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2017:LIQ. CASE NO.1
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016
2015-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2015
2014-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2014
2013-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013
2012-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012
2011-05-044.20STATEMENT OF AFFAIRS/4.19
2011-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM SAMIR & CO T504 THRESHOLD UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-04LATEST SOC04/08/10 STATEMENT OF CAPITAL;GBP 9999
2010-08-04AR0104/07/10 FULL LIST
2010-08-04AP01DIRECTOR APPOINTED MR MOSTAFA RAGAB MOHAMED
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MAMDOUH MITWALLY
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GAMAL ABDELMABOUD
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED
2010-08-04AP03SECRETARY APPOINTED MOSTAFA RAGAB MOHAMED
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM THRESHOLD AND UNION HOUSE 65 69 SHEPHERDS BUSH GREEN T504 LONDON W12 8TX
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 42 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DU
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR MOSTAFA MOHAMED
2008-07-23AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-28363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-07-11363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-04225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-11-29123NC INC ALREADY ADJUSTED 09/11/05
2005-11-29RES04£ NC 10000/20000
2005-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-2488(2)RAD 09/11/05--------- £ SI 9998@1=9998 £ IC 1/9999
2005-06-14363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288bDIRECTOR RESIGNED
2005-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-05CERTNMCOMPANY NAME CHANGED NEW LEISURE ENTERTAINMENT LIMITE D CERTIFICATE ISSUED ON 05/01/05
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW SECRETARY APPOINTED
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to E UK INVESTMENT 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 E UK INVESTMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER EASTMAN 2015-07-09 to 2015-07-10 Abdelmaboud & another v E UK Investment Limited & Others
2015-07-10PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-09PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-26 Outstanding NATIONAL BANK OF EGYPT (UK) LIMITED
Intangible Assets
Patents
We have not found any records of E UK INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E UK INVESTMENT LIMITED
Trademarks
We have not found any records of E UK INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E UK INVESTMENT 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 (7487 - Other business activities) as E UK INVESTMENT LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where E UK INVESTMENT 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
Defending partyE UK INVESTMENT LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E UK INVESTMENT 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 E UK INVESTMENT 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 SO15 2EA