Dissolved
Dissolved 2017-03-29
Company Information for ALL INVESTMENTS LIMITED
LONDON, UNITED KINGDOM, W1U 6UE,
|
Company Registration Number
05391243
Private Limited Company
Dissolved Dissolved 2017-03-29 |
Company Name | |
---|---|
ALL INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM W1U 6UE Other companies in W1U | |
Company Number | 05391243 | |
---|---|---|
Date formed | 2005-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2017-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-17 04:09:41 |
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 | ||
---|---|---|---|---|
ALL Investments LLC | 3100 PEWTER CT NORTH POLE AK 99705 | Good Standing | Company formed on the 2015-03-26 | |
ALL INVESTMENTS, INC. | 21777 Hamilton Rd Eckert CO 81418 | Delinquent | Company formed on the 1977-09-29 | |
ALL INVESTMENTS & MANAGEMENT INC. | Ontario | Dissolved | ||
ALL INVESTMENTS, INC | 425 W SCHROCK RD STE 103 WESTERVILLE OH 43081 | Active | Company formed on the 2008-01-11 | |
ALL INVESTMENTS, LLC | 9992 CATALINA CANYON AVE LAS VEGAS NV 89147 | Active | Company formed on the 1999-01-22 | |
ALL INVESTMENTS ENTERPRISES, INC. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2006-05-05 | |
ALL INVESTMENTS & CO PTY LTD | Strike-off action in progress | Company formed on the 2015-02-03 | ||
ALL INVESTMENTS (NSW) PTY LTD | NSW 2118 | Active | Company formed on the 2012-06-08 | |
ALL INVESTMENTS PTY LTD | NSW 2191 | Active | Company formed on the 2008-07-30 | |
ALL INVESTMENTS, INC. | 3738 MAIN ST. MANCHESTER VT 05254 | Inactive | Company formed on the 2006-02-15 | |
ALL INVESTMENTS PTE. LTD. | TAGORE LANE Singapore 787553 | Dissolved | Company formed on the 2013-05-22 | |
ALL INVESTMENTS COMPANY LLC | Delaware | Unknown | ||
ALL INVESTMENTS UNLTD INC | Delaware | Unknown | ||
ALL INVESTMENTS INC | Delaware | Unknown | ||
ALL INVESTMENTS GROUP FOODS INC. | 1655 E. HIGHWAY 50 CLERMONT FL 34711 | Inactive | Company formed on the 2015-08-25 | |
ALL INVESTMENTS GROUP, INC. | Kaba Counsulting Clermont FL 34711 | Active | Company formed on the 2010-10-26 | |
ALL INVESTMENTS, CORP. | 4315 N.W. 7TH ST. #37-B MIAMI FL 33126 | Inactive | Company formed on the 1979-09-20 | |
ALL INVESTMENTS GROUP LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2004-06-24 | |
ALL INVESTMENTS CORP | 1735 NE 157 TERR MIAMI FL 33162 | Inactive | Company formed on the 2015-01-13 | |
ALL INVESTMENTS ENTERPRISES INC. | 4865 SW 152ND CT MIAMI FL 33185 | Inactive | Company formed on the 1990-01-10 |
Officer | Role | Date Appointed |
---|---|---|
MUKESH UNADKAT |
||
DITI KETAN KOTECHA |
||
KETANKUMAR RAMNIKLAL KOTECHA |
||
MUKESH UNADKAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKBEACH PROPERTIES LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-02-11 | Dissolved 2014-11-25 | |
HOME INVESTORS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 2000-05-05 | Dissolved 2014-01-07 | |
RAMOKO LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
AFRIMEX (U.K.) LIMITED | Director | 1991-11-28 | CURRENT | 1983-07-12 | Active | |
NEWLIGHT INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
SHAYRI PROPERTIES LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
LODGINGS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
MODEL INVESTORS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-03-14 | |
JANAM INVESTORS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-03-14 | |
BYRON INVESTORS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2017-01-17 | |
HARWICH PROPERTIES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-12-20 | |
GREENDAY LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-09 | Dissolved 2016-08-23 | |
MOONDRIVE LIMITED | Director | 2014-09-16 | CURRENT | 2014-05-16 | Dissolved 2015-12-29 | |
ASIA UK ASSET MANAGEMENT LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-11-03 | |
PATCROFT LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
SILKCROSS LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
VENTCLIFF LIMITED | Director | 2012-03-18 | CURRENT | 2012-02-13 | Dissolved 2013-09-24 | |
HOVECREST LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-24 | Dissolved 2013-10-08 | |
SILVERPOST LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-24 | Dissolved 2013-10-08 | |
HONEYDALE LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2013-10-08 | |
SWIFTCHARM LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-02 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LATEST SOC | 13/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MUKESH UNADKAT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O BUTLER & CO 3RD FLOOR WALMAR HOUSE 288-292 REGENT STREET LONDON W1R 5HF | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2016-03-17 |
Petitions to Wind Up (Companies) | 2016-02-24 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALL INVESTMENTS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ALL INVESTMENTS LIMITED | Event Date | 2016-03-07 |
In the High Court Of Justice case number 009704 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ALL INVESTMENTS LIMITED | Event Date | 2015-12-22 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number 05391243, of ,c/o Butler & Company, 3rd Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE, presented on 22 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALL INVESTMENTS LIMITED | Event Date | 2010-05-04 |
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. |