Dissolved
Dissolved 2017-06-13
Company Information for MARGATE INVESTMENTS LIMITED
LONDON, N16 6UT,
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Company Registration Number
06043286
Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | |
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MARGATE INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON N16 6UT Other companies in N16 | |
Company Number | 06043286 | |
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Date formed | 2007-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-06-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 18:19:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MARGATE INVESTMENTS LIMITED | 8 Callary Road Mount Merrion, DUBLIN, A94V076, Ireland A94V076 | Active | Company formed on the 1997-06-30 | |
MARGATE INVESTMENTS INC. | Prince Edward Island | Dissolved | Company formed on the 1991-12-17 | |
MARGATE INVESTMENTS INC | British Columbia | Active | Company formed on the 2015-08-13 | |
MARGATE INVESTMENTS GROUP, LLC. | 6499 N. POWERLINE ROAD FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2009-08-28 | |
MARGATE INVESTMENTS, INC. | 318 SOUTH POWERLINE ROAD DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 2005-07-19 | |
MARGATE INVESTMENTS LLC | Delaware | Unknown | ||
MARGATE INVESTMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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JUTTA FELDMAN |
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JOSEPH FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAWDON ESTATES LTD | Company Secretary | 2008-01-08 | CURRENT | 2007-12-05 | Dissolved 2014-04-08 | |
WESTWAY ESTATES LIMITED | Company Secretary | 2007-12-02 | CURRENT | 2005-10-20 | Live but Receiver Manager on at least one charge | |
ALLVIEW ESTATES LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
YEARCOURT LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2014-11-25 | |
STARBANK INVESTMENTS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
MILLSTAR INVESTMENTS LIMITED | Company Secretary | 2005-04-17 | CURRENT | 2005-02-17 | Active | |
WALLNESS LIMITED | Director | 2014-05-08 | CURRENT | 2006-10-10 | Active | |
SHAWDON ESTATES LTD | Director | 2008-01-08 | CURRENT | 2007-12-05 | Dissolved 2014-04-08 | |
YEARCOURT LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2014-11-25 | |
GOLDLANE DEVELOPMENTS LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
STARBANK INVESTMENTS LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 205,295 |
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Creditors Due Within One Year | 2012-02-01 | £ 283,862 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARGATE INVESTMENTS LIMITED
Called Up Share Capital | 2012-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 231 |
Current Assets | 2012-02-01 | £ 231 |
Fixed Assets | 2012-02-01 | £ 150,000 |
Shareholder Funds | 2012-02-01 | £ 338,926 |
Tangible Fixed Assets | 2012-02-01 | £ 150,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARGATE INVESTMENTS LIMITED are:
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. |