Dissolved
Dissolved 2015-02-03
Free data on 57M+ companies
Home > England & Wales Companies > ESTATE GLOBAL INVEST LIMITED
Company Information for ESTATE GLOBAL INVEST LIMITED
LONDON, SW1P,
|
Company Registration Number
 06297719 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About Estate Global Invest Ltd
ESTATE GLOBAL INVEST LIMITED was founded on 2007-06-29 and had its registered office in London. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESTATE GLOBAL INVEST LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06297719 | |
|---|---|---|
| Date formed | 2007-06-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 22:29:42 |
| Companies House |
|
Menu
|
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. |
Companies with same name ESTATE GLOBAL INVEST LIMITED
The following companies were found which have the same name as ESTATE GLOBAL INVEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ESTATE GLOBAL INVEST LIMITED | 39 Ponsonby Place London UK SW1P 4PS | Active - Proposal to Strike off | Company formed on the 2018-11-26 |
Company Officers of ESTATE GLOBAL INVEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNAL ARCE ZAMORA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MSV SECRETARIES LTD |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AXVO LIMITED | Director | 2015-12-01 | CURRENT | 2013-10-08 | Dissolved 2016-06-21 | |
| MATERIALS BUILDING CONSTRUCTION MBC LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-08-08 | |
| ABEEL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2016-11-15 | |
| DERCO MANAGEMENT LIMITED | Director | 2014-09-01 | CURRENT | 2012-08-20 | Dissolved 2016-01-12 | |
| TEX4U LIMITED | Director | 2014-06-01 | CURRENT | 2013-11-04 | Dissolved 2014-11-18 | |
| ECO ENERGY SUPPORT EUROPE LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
| REXMAN LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-10-04 | |
| FINSTON LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-10-04 | |
| PAULSON MARKETING LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
| MARKET SELECT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2016-01-12 | |
| PIVNICA LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active - Proposal to Strike off | |
| LEPSIS SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2016-12-13 | |
| AIDOLA LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2016-05-31 | |
| TILLON LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2013-09-24 | |
| COBELIA LTD | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
| MC & BRIDGE LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2014-09-30 | |
| MOVIETERNITY LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2014-09-23 | |
| TEENFUNDS SUPPORT LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2014-09-23 | |
| GCM GLOBAL CAPITAL MANAGEMENT LTD | Director | 2009-11-03 | CURRENT | 2009-11-03 | Dissolved 2015-06-09 | |
| AIR THERAPEUTICS LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2014-09-23 | |
| IPR COMMODITIES LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Dissolved 2014-09-23 | |
| WORLDWIDE ENGINEERING PROJECT LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2014-09-23 | |
| COMMODITY TRADE SERVICES UK LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2014-09-23 | |
| FINHOLD LIMITED | Director | 2008-12-31 | CURRENT | 2007-02-16 | Dissolved 2016-04-26 | |
| CLEARING OF INTERNATIONAL INTEREST PAYMENTS CIIP LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2014-09-23 | |
| INTERNET GLOBAL SERVICES LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2015-02-03 | |
| GECKO AGENCY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-05-06 | |
| FILLCOM INTER LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-09-23 | |
| TWENTYSEVEN JEWELLERY LIMITED | Director | 2008-07-07 | CURRENT | 2005-11-24 | Dissolved 2016-01-12 | |
| GESTECO & PARTNERS LIMITED | Director | 2008-07-01 | CURRENT | 2007-03-09 | Dissolved 2014-09-23 | |
| CAP CONCEPT LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2014-09-23 | |
| FINANCIAL ADVISORY RESEARCH & SOURCING COMPANY LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2014-09-23 | |
| MAILOR LIMITED | Director | 2007-03-01 | CURRENT | 2002-07-01 | Dissolved 2014-09-23 | |
| HARMONIC CONVERGENCES LIMITED | Director | 2007-03-01 | CURRENT | 2000-12-22 | Dissolved 2014-09-23 | |
| EFIHA LIMITED | Director | 2007-03-01 | CURRENT | 2003-04-25 | Dissolved 2014-09-23 | |
| OVERSEAS COFFEE SERVICES UK LIMITED | Director | 2007-03-01 | CURRENT | 2003-10-14 | Dissolved 2014-09-23 | |
| EBOR CONSULTING LIMITED | Director | 2007-03-01 | CURRENT | 2005-09-19 | Dissolved 2014-09-23 | |
| IRON & STEEL SCRAP LIMITED | Director | 2007-03-01 | CURRENT | 2006-07-27 | Dissolved 2014-09-23 | |
| OFFICIAL SITE HOTEL LTD | Director | 2007-03-01 | CURRENT | 2005-10-14 | Dissolved 2014-09-23 | |
| ICOMINTERNET LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-14 | Dissolved 2014-09-23 | |
| SPORT GAME LIMITED | Director | 2007-03-01 | CURRENT | 2000-11-02 | Dissolved 2014-09-23 | |
| PLASTIC TEC DEVELOPMENT LIMITED | Director | 2007-03-01 | CURRENT | 2005-11-17 | Dissolved 2015-02-03 | |
| AREX MANAGEMENT LIMITED | Director | 2007-03-01 | CURRENT | 2007-02-12 | Dissolved 2015-04-14 | |
| SIX S MANAGEMENT LTD | Director | 2007-03-01 | CURRENT | 2007-01-10 | Dissolved 2016-01-12 | |
| ADT DATA LIMITED | Director | 2007-03-01 | CURRENT | 2005-06-09 | Dissolved 2015-02-03 | |
| BROOKDENE LIMITED | Director | 2007-03-01 | CURRENT | 2004-07-07 | Dissolved 2016-10-04 | |
| AB-COM LIMITED | Director | 2007-03-01 | CURRENT | 2005-03-19 | Dissolved 2017-08-08 | |
| CREATE TRADING LIMITED | Director | 2007-03-01 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
| VOSTOK TRADE LIMITED | Director | 2007-03-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
| AIDOLA LIMITED | Director | 2007-03-01 | CURRENT | 2001-08-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 NO CHANGES | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 29/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 77 HARROW DRIVE LONDON N9 9EQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ESTATE GLOBAL INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESTATE GLOBAL INVEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESTATE GLOBAL INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 4,231 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ESTATE GLOBAL INVEST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 5,661 |
| Current Assets | 2012-01-01 | £ 5,661 |
| Shareholder Funds | 2012-01-01 | £ 1,430 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ESTATE GLOBAL INVEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESTATE GLOBAL INVEST LIMITED
Income
Government Income
We have not found government income sources for ESTATE GLOBAL INVEST 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 (82990 - Other business support service activities n.e.c.) as ESTATE GLOBAL INVEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESTATE GLOBAL INVEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTATE GLOBAL INVEST 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 ESTATE GLOBAL INVEST 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.