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

ALL INVESTMENTS LIMITED

LONDON, UNITED KINGDOM, W1U 6UE,
Company Registration Number
05391243
Private Limited Company
Dissolved

Dissolved 2017-03-29

Company Overview

About All Investments Ltd
ALL INVESTMENTS LIMITED was founded on 2005-03-14 and had its registered office in London. The company was dissolved on the 2017-03-29 and is no longer trading or active.

Key Data
Company Name
ALL INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1U 6UE
Other companies in W1U
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL INVESTMENTS LIMITED
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Companies with same name ALL INVESTMENTS LIMITED
The following companies were found which have the same name as ALL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ALL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MUKESH UNADKAT
Company Secretary 2005-03-14
DITI KETAN KOTECHA
Director 2005-03-14
KETANKUMAR RAMNIKLAL KOTECHA
Director 2005-03-14
MUKESH UNADKAT
Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2005-03-14 2005-03-14
WILDMAN & BATTELL LIMITED
Nominated Director 2005-03-14 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKESH UNADKAT ROCKBEACH PROPERTIES LIMITED Company Secretary 2004-06-15 CURRENT 2004-02-11 Dissolved 2014-11-25
MUKESH UNADKAT HOME INVESTORS LIMITED Company Secretary 2000-05-05 CURRENT 2000-05-05 Dissolved 2014-01-07
DITI KETAN KOTECHA RAMOKO LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
DITI KETAN KOTECHA AFRIMEX (U.K.) LIMITED Director 1991-11-28 CURRENT 1983-07-12 Active
MUKESH UNADKAT NEWLIGHT INVESTMENTS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MUKESH UNADKAT SHAYRI PROPERTIES LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MUKESH UNADKAT LODGINGS LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
MUKESH UNADKAT MODEL INVESTORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-03-14
MUKESH UNADKAT JANAM INVESTORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-03-14
MUKESH UNADKAT BYRON INVESTORS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
MUKESH UNADKAT HARWICH PROPERTIES LIMITED Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-12-20
MUKESH UNADKAT GREENDAY LIMITED Director 2015-03-10 CURRENT 2015-03-09 Dissolved 2016-08-23
MUKESH UNADKAT MOONDRIVE LIMITED Director 2014-09-16 CURRENT 2014-05-16 Dissolved 2015-12-29
MUKESH UNADKAT ASIA UK ASSET MANAGEMENT LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-11-03
MUKESH UNADKAT PATCROFT LIMITED Director 2014-03-12 CURRENT 2014-01-24 Active - Proposal to Strike off
MUKESH UNADKAT SILKCROSS LIMITED Director 2012-04-17 CURRENT 2012-03-29 Dissolved 2013-11-05
MUKESH UNADKAT VENTCLIFF LIMITED Director 2012-03-18 CURRENT 2012-02-13 Dissolved 2013-09-24
MUKESH UNADKAT HOVECREST LIMITED Director 2012-02-28 CURRENT 2012-02-24 Dissolved 2013-10-08
MUKESH UNADKAT SILVERPOST LIMITED Director 2012-02-28 CURRENT 2012-02-24 Dissolved 2013-10-08
MUKESH UNADKAT HONEYDALE LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2013-10-08
MUKESH UNADKAT SWIFTCHARM LIMITED Director 2012-02-13 CURRENT 2012-02-02 Dissolved 2013-09-24

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
2017-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-29L64.07NOTICE OF COMPLETION OF WINDING UP
2016-04-07COCOMPORDER OF COURT TO WIND UP
2015-09-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166
2015-06-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014
2015-06-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
2015-06-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
2012-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-13LATEST SOC13/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-13AR0114/03/12 FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MR MUKESH UNADKAT
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O BUTLER & CO 3RD FLOOR WALMAR HOUSE 288-292 REGENT STREET LONDON W1R 5HF
2012-03-27AA31/03/11 TOTAL EXEMPTION FULL
2011-06-09AR0114/03/11 FULL LIST
2011-01-28AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AR0114/03/10 FULL LIST
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-05AA31/03/09 TOTAL EXEMPTION FULL
2010-05-04GAZ1FIRST GAZETTE
2009-06-06363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION FULL
2008-09-23AA31/03/07 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-03-17
Petitions to Wind Up (Companies)2016-02-24
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against ALL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-09 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2005-11-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE 2005-11-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2005-11-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
Intangible Assets
Patents
We have not found any records of ALL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL INVESTMENTS LIMITED
Trademarks
We have not found any records of ALL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL 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 (68100 - Buying and selling of own real estate) as ALL INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALL 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyALL INVESTMENTS LIMITEDEvent Date2016-03-07
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 TypePetitions to Wind Up (Companies)
Defending partyALL INVESTMENTS LIMITEDEvent Date2015-12-22
SolicitorHM 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 TypeProposal to Strike Off
Defending partyALL INVESTMENTS LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL 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 ALL 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.
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