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Company Information for

2012 INVESTMENTS LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05501793
Private Limited Company
Dissolved

Dissolved 2014-08-28

Company Overview

About 2012 Investments Ltd
2012 INVESTMENTS LIMITED was founded on 2005-07-07 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2014-08-28 and is no longer trading or active.

Key Data
Company Name
2012 INVESTMENTS LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 05501793
Date formed 2005-07-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-07-31
Date Dissolved 2014-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 09:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2012 INVESTMENTS LIMITED
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Companies with same name 2012 INVESTMENTS LIMITED
The following companies were found which have the same name as 2012 INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2012 INVESTMENTS, LLC 1700 SEVENTH AVENUE STE 2200 SEATTLE WA 98101 Inactive Company formed on the 2003-11-19
2012 Investments 25129 The Old Road No 305 Stevenson Ranch CA 91381 Dissolved Company formed on the 2005-01-18
2012 INVESTMENTS LLC Delaware Unknown
2012 Investments LLC Maryland Unknown
2012 INVESTMENTS INC Idaho Unknown

Company Officers of 2012 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
UNIVERSAL SECRETARIES LTD
Company Secretary 2007-04-02
JUDITH HAMBURGER
Director 2008-10-01
UNIVERSAL DIRECTORS LIMITED
Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2005-07-07 2007-04-02
SDG REGISTRARS LIMITED
Nominated Director 2005-07-07 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNIVERSAL SECRETARIES LTD EWP (UK) LIMITED Company Secretary 2007-09-20 CURRENT 2006-03-24 Dissolved 2014-11-04
UNIVERSAL SECRETARIES LTD ROINTER INVESTMENTS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Dissolved 2015-01-20
UNIVERSAL SECRETARIES LTD INTERBRIDGE INVESTMENTS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Dissolved 2015-09-01
UNIVERSAL SECRETARIES LTD SWISS SUPPLIES LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-11-04
UNIVERSAL SECRETARIES LTD LUXURY HOTELS MANAGEMENT LIMITED Company Secretary 2007-01-18 CURRENT 2005-01-04 Dissolved 2014-09-09
UNIVERSAL SECRETARIES LTD INTEX INVESTMENTS LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Dissolved 2014-12-09
JUDITH HAMBURGER MACEGRANGE LIMITED Director 2008-10-01 CURRENT 2007-01-04 Dissolved 2014-11-18
JUDITH HAMBURGER LUXURY HOTELS MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2005-01-04 Dissolved 2014-09-09
JUDITH HAMBURGER STELLATUS ENTERPRISES LIMITED Director 2008-10-01 CURRENT 2000-12-08 Dissolved 2015-12-22
UNIVERSAL DIRECTORS LIMITED EWP (UK) LIMITED Director 2007-09-20 CURRENT 2006-03-24 Dissolved 2014-11-04
UNIVERSAL DIRECTORS LIMITED ROINTER INVESTMENTS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2015-01-20
UNIVERSAL DIRECTORS LIMITED INTERBRIDGE INVESTMENTS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2015-09-01
UNIVERSAL DIRECTORS LIMITED SWISS SUPPLIES LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-11-04
UNIVERSAL DIRECTORS LIMITED LUXURY HOTELS MANAGEMENT LIMITED Director 2007-01-18 CURRENT 2005-01-04 Dissolved 2014-09-09
UNIVERSAL DIRECTORS LIMITED INTEX INVESTMENTS LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2014-12-09

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
2014-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013
2013-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012
2013-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011
2013-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2011-05-26LRESSPSPECIAL RESOLUTION TO WIND UP
2011-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-184.70DECLARATION OF SOLVENCY
2010-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-18LRESSPSPECIAL RESOLUTION TO WIND UP
2010-08-03GAZ1FIRST GAZETTE
2009-08-20AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED JUDITH HAMBURGER
2008-07-25363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-31363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-28288bSECRETARY RESIGNED
2007-04-28288bDIRECTOR RESIGNED
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288bSECRETARY RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-11363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 2012 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against 2012 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2012 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of 2012 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2012 INVESTMENTS LIMITED
Trademarks
We have not found any records of 2012 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2012 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 (7499 - Non-trading company) as 2012 INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2012 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 TypeProposal to Strike Off
Defending party2012 INVESTMENTS LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2012 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 2012 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.
    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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