Dissolved
Dissolved 2017-09-05
Free data on 57M+ companies
Home > England & Wales Companies > ARAGON INVEST LTD
Company Information for ARAGON INVEST LTD
LONDON, UNITED KINGDOM, EC4M,
|
Company Registration Number
 08252875 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Aragon Invest Ltd
ARAGON INVEST LTD was founded on 2012-10-15 and had its registered office in London. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARAGON INVEST LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 08252875 | |
|---|---|---|
| Date formed | 2012-10-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-05-16 19:24:09 |
| 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 ARAGON INVEST LTD
The following companies were found which have the same name as ARAGON INVEST LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARAGON INVEST LTD | SUITE 6, CUMBERLAND LODGE CUMBERLAND ROAD CLIFTONVILLE MARGATE CT9 2JZ | Active | Company formed on the 2010-08-25 | |
| ARAGON INVESTMENTS LIMITED | 28 Esplanade St Helier Jersey JE2 3QA | Live | Company formed on the 2013-12-05 | |
 |
ARAGON INVESTMENTS, LLC | 14030 SE 35TH LP VANCOUVER WA 98683 | Dissolved | Company formed on the 2005-04-25 |
|
ARAGON INVESTMENTS, LIMITED LIABILITY COMPANY | 14030 SE 35TH LOOP VANCOUVER WA 98683 | Dissolved | Company formed on the 2009-08-18 |
|
ARAGON INVESTMENTS, INC. | 9900 W 82ND PL Arvada CO 80005 | Administratively Dissolved | Company formed on the 2004-02-18 |
|
Aragon Investment Properties LLC | 888 Glenwood Ave Grand Junction CO 81501 | Delinquent | Company formed on the 2007-11-16 |
|
ARAGON INVESTMENT GROUP CORP | 1947 S SHERIDAN BLVD A Denver CO 80219 | Administratively Dissolved | Company formed on the 2004-02-10 |
 |
ARAGON INVESTIGATIONS INC | British Columbia | Active | |
|
ARAGON INVESTMENTS CORPORATION | NV | Permanently Revoked | Company formed on the 2005-11-01 |
 |
ARAGON INVESTMENTS PTY. LTD. | Active | Company formed on the 1992-07-22 | |
|
ARAGON INVESTMENTS CORP. | Alberta | Active | Company formed on the 2005-04-27 |
| ARAGON INVESTMENTS LIMITED | WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | Active | Company formed on the 2016-10-13 | |
|
ARAGON INVESTMENTS LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2009-09-29 |
| ARAGON INVESTMENTS, INC. | 15952 SW 15TH ST PEMBROKE PINES FL 33027 | Inactive | Company formed on the 2002-03-01 | |
| ARAGON INVESTMENT COMPANY | 9100 S. DADELAND BLVD.#904 MIAMI FL 33156 | Inactive | Company formed on the 1985-04-19 | |
| ARAGON INVESTMENT ADVISORS INC | 1200 Brickell Ave Miami FL 33131 | Active | Company formed on the 2016-07-20 | |
| ARAGON INVESTMENT APARTMENTS, L.L.C. | 3050 NE 40TH STREET FORT LAUDERDALE FL 33308 | Active | Company formed on the 2007-08-24 | |
| ARAGON INVESTMENTS, LLC | 700 PONTE VEDRA LAKES BLVD. PONTE VEDRA BEACH FL 32082 | Active | Company formed on the 2013-07-24 | |
| ARAGON INVESTMENT PROPERTIES, LLC | 9725 NW 52 STREET, # 504 DORAL FL 33178 | Inactive | Company formed on the 2008-08-14 | |
| ARAGON INVESTMENTS, INC. | 2100 PARK CENTRAL BLVD NORTH POMPANO BEACH FL 33064 | Inactive | Company formed on the 1993-05-20 |
Company Officers of ARAGON INVEST LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VLADIMIR ALEKSEEVICH SHEVTSOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIKTORIYA LEVCHENKO |
Company Secretary | ||
OLEKSANDR LEVCHENKO |
Director | ||
DARYA LEVCHENKO |
Director | ||
VLADIMIR SHEVTSOV |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALCYON INVEST LTD | Director | 2017-03-15 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
| IKARUS CAPITAL LTD | Director | 2017-03-15 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| MERILAND INVESTMENT LIMITED | Director | 2017-03-15 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| ARDO CAPITAL LTD | Director | 2017-03-15 | CURRENT | 2012-10-15 | Dissolved 2017-09-05 | |
| CASCADE INVEST LTD | Director | 2017-03-15 | CURRENT | 2013-04-18 | Dissolved 2017-09-05 | |
| EDEN INVESTMENT CAPITAL LTD | Director | 2017-03-15 | CURRENT | 2013-04-19 | Dissolved 2017-09-05 | |
| ELYSIUM CAPITAL LIMITED | Director | 2017-03-15 | CURRENT | 2012-12-07 | Dissolved 2017-09-05 |
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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR ALEKSEEVICH SHEVTSOV / 20/05/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM FLAT 1201, THE TOWER ONE THE ELEPHANT, 1 ST. GABRIEL WALK, LONDON SE1 6FD ENGLAND | |
| AA01 | PREVSHO FROM 31/12/2017 TO 31/03/2017 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIKTORIYA LEVCHENKO | |
| AP01 | DIRECTOR APPOINTED MR VLADIMIR SHEVTSOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR LEVCHENKO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYA LEVCHENKO | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082528750001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 41C KILBURN HIGH ROAD LONDON NW6 5SB ENGLAND | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/06/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082528750001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 1ST FLOOR 2 WOODBERRY CLOSE FINCHLEY LONDON N12 0DR | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | |
| AP01 | DIRECTOR APPOINTED MS DARYA LEVCHENKO | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR OLEKSANDR LEVCHENKO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SHEVTSOV | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 95 RIFFEL ROAD LONDON NW2 4PG | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 28 SPRINGRICE ROAD LONDON SE13 6HR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 95 RIFFEL ROAD LONDON NW2 4PG UNITED KINGDOM | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARAGON INVEST LTD 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 ARAGON INVEST LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ARAGON INVEST LTD's previous or outstanding mortgage charges. 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 ARAGON INVEST LTD
Income
Government Income
We have not found government income sources for ARAGON INVEST LTD. 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 not elsewhere classified) as ARAGON INVEST LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARAGON INVEST LTD 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 | ||
|---|---|---|---|
| Defending party | ARAGON INVEST LTD | Event Date | 2016-07-28 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that meetings of the creditors of the above-named Companies will be held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 17 August 2016 at 9.45 am, 10.15 am, 10.45 am, 11.15 am, 11.45 am, 12.15 pm, 12.45 pm and 1.15 pm respectively, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meetings may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meetings may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meetings. Tim Alexander Clunie of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , is a person qualified to act as an Insolvency Practitioner in relation to the Company, who will during the period before the day of the Meetings, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meetings are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meetings. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meetings. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ between 10.00am and 4.00pm on two business days preceding the date of the meetings. For further details contact: Tim Clunie, Tel: 0207 430 9292. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAGON INVEST LTD 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 ARAGON INVEST LTD 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.