Company Information for READY2INVEST LIMITED
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
|
Company Registration Number
04923529
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
READY2INVEST LIMITED | ||||
Legal Registered Office | ||||
Griffins Tavistock House South Tavistock Square London WC1H 9LG Other companies in E1W | ||||
Previous Names | ||||
|
Company Number | 04923529 | |
---|---|---|
Company ID Number | 04923529 | |
Date formed | 2003-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-12-31 | |
Account next due | 30/09/2013 | |
Latest return | 07/10/2011 | |
Return next due | 04/11/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-07-11 11:57:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
READY2INVEST (UK) LIMITED | 36 IVORY HOUSE EAST SMITHFIELD ST KATHARINES DOCK LONDON ENGLAND E1W 1AT | Dissolved | Company formed on the 2004-11-03 | |
READY2INVEST INTERNATIONAL LIMITED | 36 IVORY HOUSE EAST SMITHFIELD ST KATHARINES DOCK LONDON ENGLAND E1W 1AT | Dissolved | Company formed on the 2004-11-03 | |
READY2INVEST PTY LTD | Active | Company formed on the 2012-07-12 |
Officer | Role | Date Appointed |
---|---|---|
ALISE CROSSICK |
||
ALISE CROSSICK |
||
JOHN CROSSICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
READY2INVEST INTERNATIONAL LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2014-06-17 | |
READY2INVEST (UK) LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2014-06-17 | |
16 ALBION ROAD LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2014-02-25 | |
33 TERRACE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Dissolved 2014-01-28 | |
VALLE DE UCO RESORT & SPA (UK) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2016-09-13 | |
PENTACLE SIGMA LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-17 | Dissolved 2014-02-18 | |
33 TERRACE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Dissolved 2014-01-28 | |
PENTACLE SIGMA LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2014-02-18 | |
16 ALBION ROAD LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2014-02-25 | |
33 TERRACE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Dissolved 2014-01-28 | |
IPBYS LTD | Director | 2000-05-04 | CURRENT | 2000-05-04 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM 36 Ivory House East Smithfield St Katharines Dock London E1W 1AT United Kingdom | |
REGISTERED OFFICE CHANGED ON 16/07/18 FROM , 36 Ivory House, East Smithfield St Katharines Dock, London, E1W 1AT, United Kingdom | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-02 | |
600 | Appointment of a voluntary liquidator | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00010852 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00008923 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-02 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-02 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-18 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-02 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-12-18 | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-02 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISE CROSSICK on 2013-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM 44-46 Old Steine Brighton BN1 1NH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROSSICK / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISE CROSSICK / 01/08/2013 | |
REGISTERED OFFICE CHANGED ON 01/08/13 FROM , 44-46 Old Steine, Brighton, BN1 1NH | ||
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM Lower Ground Floor Chesham House 1 Chesham Place Brighton East Sussex BN2 1FB England | |
REGISTERED OFFICE CHANGED ON 16/05/13 FROM , Lower Ground Floor Chesham House, 1 Chesham Place, Brighton, East Sussex, BN2 1FB, England | ||
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-18 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISE CROSSICK / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISE CROSSICK / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROSSICK / 06/01/2012 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISE CROSSICK / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROSSICK / 16/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISE CROSSICK / 16/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM OLIVIER HOUSE 18 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1TL UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 12/10/11 FROM , Olivier House 18 Marine Parade, Brighton, East Sussex, BN2 1TL, United Kingdom | ||
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM OLIVER HOUSE 18 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1TL | |
REGISTERED OFFICE CHANGED ON 20/10/09 FROM , Oliver House, 18 Marine Parade, Brighton, East Sussex, BN2 1TL | ||
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS ALISE CROSSICK | |
363s | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: CHESHAM HOUSE 1 CHESHAM PLACE BRIGHTON EAST SUSSEX BN2 1FB | |
Registered office changed on 21/11/07 from:\chesham house, 1 chesham place, brighton, east sussex BN2 1FB | ||
CERTNM | COMPANY NAME CHANGED READY 2 INVEST LIMITED CERTIFICATE ISSUED ON 16/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/10/03--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED READY 2 RENT LIMITED CERTIFICATE ISSUED ON 23/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 12 ARUNDEL TERRACE BRIGHTON BN2 1GA | |
Registered office changed on 18/03/05 from:\12 arundel terrace, brighton, BN2 1GA | ||
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-09 |
Meetings o | 2018-02-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WARNER ESTATE PROPERTY LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
READY2INVEST LIMITED owns 1 domain names.
ready2invest.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | READY2INVEST LIMITED | Event Date | 2018-03-09 |
Name of Company: READY2INVEST LIMITED Company Number: 04923529 Nature of Business: Activities of professional membership oganisations Previous Name of Company: Ready 2 Invest Limited; Ready 2 Rent Lim… | |||
Initiating party | Event Type | Meetings o | |
Defending party | READY2INVEST LIMITED | Event Date | 2018-02-09 |
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. |