Dissolved
Dissolved 2014-07-11
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Home > England & Wales Companies > A3 INVESTMENT (CARDIFF) LIMITED
Company Information for A3 INVESTMENT (CARDIFF) LIMITED
MILL HILL, LONDON, NW7,
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Company Registration Number
 07336768 Private Limited Company
Dissolved 2014-07-11 |
Company Overview
About A3 Investment (cardiff) Ltd
A3 INVESTMENT (CARDIFF) LIMITED was founded on 2010-08-05 and had its registered office in Mill Hill. The company was dissolved on the 2014-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A3 INVESTMENT (CARDIFF) LIMITED | |
| Legal Registered Office | |
| MILL HILL LONDON | |
Filing Information
| Company Number | 07336768 | |
|---|---|---|
| Date formed | 2010-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 21:05:32 |
| Companies House |
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Company Officers of A3 INVESTMENT (CARDIFF) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MENASHE SADIK |
||
BASSAM ELIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHOPSTIX COLCHESTER LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
| CHOPSTIX STRATFORD LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
| CHOPSTIX LUTON LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| CHOPSTIX BLACKBURN LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| BOREHAMWOOD CATERING LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
| ELSA INVESTMENTS LIMITED | Director | 2002-03-15 | CURRENT | 2002-03-15 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/08/12 FULL LIST | |
| AA01 | CURRSHO FROM 31/08/2012 TO 31/07/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 05/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR BASSAM ELIA | |
| AP03 | SECRETARY APPOINTED MR MENASHE SADIK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUBSCRIBER SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HAMILTON-SMITH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to A3 INVESTMENT (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-03 |
| Resolutions for Winding-up | 2013-02-11 |
| Appointment of Liquidators | 2013-02-11 |
Fines / Sanctions
No fines or sanctions have been issued against A3 INVESTMENT (CARDIFF) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | EGT FINANCE LIMITED |
Filed Financial Reports
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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 A3 INVESTMENT (CARDIFF) LIMITED
Intangible Assets
Patents
We have not found any records of A3 INVESTMENT (CARDIFF) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A3 INVESTMENT (CARDIFF) LIMITED
Income
Government Income
We have not found government income sources for A3 INVESTMENT (CARDIFF) 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 (68201 - Renting and operating of Housing Association real estate) as A3 INVESTMENT (CARDIFF) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A3 INVESTMENT (CARDIFF) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | A3 INVESTMENT (CARDIFF) LIMITED | Event Date | 2013-02-04 |
| The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 4 February 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed, Members: 4 February 2013 Creditors: 4 February 2013 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com , Telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Bassam Elia , Director : Dated 4 February 2013 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A3 INVESTMENT (CARDIFF) LIMITED | Event Date | 2013-02-04 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA, on 8 April 2014 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner , IP number: 9301 , Office holder capacity: Liquidator , B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com . Date of Appointment: 4 February 2013 . Person to contact with enquiries about the case: Rachel Brewester on telephone number: 020 8906 7730 or email address: rachel@bcassociates.uk.com : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A3 INVESTMENT (CARDIFF) LIMITED | Event Date | 2013-02-04 |
| Jeffrey Mark Brenner of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A3 INVESTMENT (CARDIFF) 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 A3 INVESTMENT (CARDIFF) 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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