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

PIEDMONT INVESTMENTS LIMITED

1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL,
Company Registration Number
07323877
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Piedmont Investments Ltd
PIEDMONT INVESTMENTS LIMITED was founded on 2010-07-22 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Piedmont Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PIEDMONT INVESTMENTS LIMITED
 
Legal Registered Office
1ST FLOOR, MIDAS HOUSE
2 KNOLL RISE
ORPINGTON
KENT
BR6 0EL
Other companies in BR6
 
Filing Information
Company Number 07323877
Company ID Number 07323877
Date formed 2010-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 21/03/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 12:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIEDMONT INVESTMENTS LIMITED
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Companies with same name PIEDMONT INVESTMENTS LIMITED
The following companies were found which have the same name as PIEDMONT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Piedmont Investments Inc. 368 NOTRE-DAME ST WEST SUITE 500 MONTREAL Quebec H2Y 1T9 Inactive - Amalgamated Company formed on the 2000-11-29
PIEDMONT INVESTMENTS, INC. 220 N. MAIN ST STE 600 DAVENPORT IA 52801 Active Company formed on the 1994-01-19
Piedmont Investments, LLC 900 W. Pearl St. Suite 200 Boulder CO 80302 Delinquent Company formed on the 2007-02-13
PIEDMONT INVESTMENTS LLC 4022 DAVILA DRIVE DALLAS Texas 75220 Dissolved Company formed on the 2014-04-15
Piedmont Investments, Inc. 501 MEADOWBROOK SHOPPING CENTER CULPEPER VA 22701 Active Company formed on the 2012-01-27
PIEDMONT INVESTMENTS LLC PO BOX 91 - NEW ALBANY OH 43054 Active Company formed on the 2011-12-30
PIEDMONT INVESTMENTS, INC. NV Dissolved Company formed on the 2000-08-29
PIEDMONT INVESTMENTS PTY. LTD. VIC 3187 Active Company formed on the 1999-10-22
PIEDMONT INVESTMENTS PTE. LTD. MARINA BOULEVARD Singapore 018981 Dissolved Company formed on the 2008-09-09
PIEDMONT INVESTMENTS, INC. 2000 INDEPENDENT SQUARE JACKSONVILLE FL 32202 Inactive Company formed on the 1981-08-24
PIEDMONT INVESTMENTS, INC. 475 36TH AVE. VERO BEACH FL 32968 Inactive Company formed on the 2006-07-11
PIEDMONT INVESTMENTS LLC Delaware Unknown
PIEDMONT INVESTMENTS LTD Delaware Unknown
PIEDMONT INVESTMENTS #2, LLC 10405 Old Alabama Rd. Connector Suite 201 Alpharetta GA Admin. Dissolved Company formed on the 2005-07-07
PIEDMONT INVESTMENTS LLC Georgia Unknown
PIEDMONT INVESTMENTS AND MANAGEMENT LLC Georgia Unknown
PIEDMONT INVESTMENTS INC North Carolina Unknown
PIEDMONT INVESTMENTS INC DIVISION I North Carolina Unknown
PIEDMONT INVESTMENTS A NEW JERSEY FAMILY LIMITED PARTNERSHIP New Jersey Unknown
PIEDMONT INVESTMENTS I LLC North Carolina Unknown
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
2021-10-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-07DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LTD
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROUE
2017-12-21AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-09-25AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-09-22AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM 1st Floor, Midas House 2 Knoll Rise Orpington BR6 0EL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SENTON PROPERTIES LTD
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0122/07/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0122/07/13 ANNUAL RETURN FULL LIST
2012-08-16AR0122/07/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2011-08-04AR0122/07/11 ANNUAL RETURN FULL LIST
2011-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEWCHAIN LIMITED
2011-02-11AP02Appointment of Corporate Officer Ltd as coporate director
2011-01-18AP02CORPORATE DIRECTOR APPOINTED SENTON PROPERTIES LTD
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LTD
2010-12-31AP01DIRECTOR APPOINTED MRS HELEN LOUISE ROUE
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ARIANE SLINGER
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-FRANCE NAVA
2010-08-06AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIEDMONT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PIEDMONT 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
PIEDMONT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PIEDMONT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIEDMONT INVESTMENTS LIMITED
Trademarks
We have not found any records of PIEDMONT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIEDMONT 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 (64209 - Activities of other holding companies n.e.c.) as PIEDMONT INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PIEDMONT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIEDMONT 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 PIEDMONT 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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    Other companies at postcode BR6 0EL