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Home > England & Wales Companies > FIRST INVESTMENT GROUP (LONDON) LTD
Company Information for

FIRST INVESTMENT GROUP (LONDON) LTD

FIRST GROUP-134, 2 LANSDOWN ROW, BERKELEY SQUARE, LANSDOWNE ROW, LONDON, W1J 6HL,
Company Registration Number
08546295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Investment Group (london) Ltd
FIRST INVESTMENT GROUP (LONDON) LTD was founded on 2013-05-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Investment Group (london) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST INVESTMENT GROUP (LONDON) LTD
 
Legal Registered Office
FIRST GROUP-134, 2 LANSDOWN ROW, BERKELEY SQUARE
LANSDOWNE ROW
LONDON
W1J 6HL
Other companies in W1
 
Filing Information
Company Number 08546295
Company ID Number 08546295
Date formed 2013-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-06 19:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST INVESTMENT GROUP (LONDON) LTD
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Company Officers of FIRST INVESTMENT GROUP (LONDON) LTD

Current Directors
Officer Role Date Appointed
ROHAIL SIDDIQUE SPALL
 Director 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHAIL SIDDIQUE SPALL FIRST ASSET MANAGEMENT DEVELOPMENT (UK) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2013-10-22
ROHAIL SIDDIQUE SPALL FIRST INVESTMENT (TOPIKA DEVELOPMENT) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2014-04-22
ROHAIL SIDDIQUE SPALL FIRST INVESTMENT GROUP (UK) LTD Director 2009-08-12 CURRENT 2009-08-07 Active - Proposal to Strike off

More director information

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
2021-09-21GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-17DISS40Compulsory strike-off action has been discontinued
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-08-03DISS40Compulsory strike-off action has been discontinued
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02AR0116/04/16 ANNUAL RETURN FULL LIST
2016-08-02CH01Director's details changed for Mr Rohail Siddique Spall on 2016-08-02
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 1 Berkeley Street Mayfair London W1 8DJ
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0116/04/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-18DISS40Compulsory strike-off action has been discontinued
2014-09-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-28LATEST SOC28/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST INVESTMENT GROUP (LONDON) LTD 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 FIRST INVESTMENT GROUP (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST INVESTMENT GROUP (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 FIRST INVESTMENT GROUP (LONDON) LTD

Intangible Assets
Patents
We have not found any records of FIRST INVESTMENT GROUP (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST INVESTMENT GROUP (LONDON) LTD
Trademarks
We have not found any records of FIRST INVESTMENT GROUP (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST INVESTMENT GROUP (LONDON) 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 (64999 - Financial intermediation not elsewhere classified) as FIRST INVESTMENT GROUP (LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST INVESTMENT GROUP (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST INVESTMENT GROUP (LONDON) 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 FIRST INVESTMENT GROUP (LONDON) 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.
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    Other companies at postcode W1J 6HL