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Company Information for

PLUTUS CAPITAL PARTNERS LIMITED

1 CAVENDISH DRIVE, EDGWARE, MIDDLESEX, HA8 7NR,
Company Registration Number
10999213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Plutus Capital Partners Ltd
PLUTUS CAPITAL PARTNERS LIMITED was founded on 2017-10-05 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Plutus Capital Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PLUTUS CAPITAL PARTNERS LIMITED
 
Legal Registered Office
1 CAVENDISH DRIVE
EDGWARE
MIDDLESEX
HA8 7NR
 
Filing Information
Company Number 10999213
Company ID Number 10999213
Date formed 2017-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 05/07/2019
Latest return 
Return next due 02/11/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-10-13 23:07:39
Primary Source:Companies House
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Companies with same name PLUTUS CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as PLUTUS CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLUTUS CAPITAL PARTNERS LLC Delaware Unknown
PLUTUS CAPITAL PARTNERS INC. 354032 80TH STREET EAST FOOTHILLS MD 31 ALBERTA T1S 4R1 Active Company formed on the 2018-07-12
PLUTUS CAPITAL PARTNERS, LLC 490 1ST AVE S., SUITE 700 ST. PETERSBURG FL 33701 Active Company formed on the 2021-04-13
PLUTUS CAPITAL PARTNERS LTD 42 LYTTON ROAD BARNET EN5 5BY Active Company formed on the 2023-10-05

Company Officers of PLUTUS CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MILEN JOHAR
Director 2017-10-05
RISHI KHURANA
Director 2017-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILEN JOHAR VKJ LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
MILEN JOHAR VKJ LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-01-12
RISHI KHURANA OCIM LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
RISHI KHURANA LNK CAPITAL LTD Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
RISHI KHURANA KG CAPITAL PARTNERS LTD Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2016-09-13

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
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-02DS01Application to strike the company off the register
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109992130002
2020-01-13PSC07CESSATION OF RISHI KHURANA AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RISHI KHURANA
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
2019-05-29AA01Previous accounting period extended from 31/10/18 TO 31/03/19
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 1 Royal Exchange London EC3V 3DG United Kingdom
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109992130001
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 109992130003
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 109992130002
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 109992130001
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PLUTUS CAPITAL PARTNERS 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 PLUTUS CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PLUTUS CAPITAL PARTNERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PLUTUS CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLUTUS CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of PLUTUS CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLUTUS CAPITAL PARTNERS 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 (68100 - Buying and selling of own real estate) as PLUTUS CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLUTUS CAPITAL PARTNERS 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 PLUTUS CAPITAL PARTNERS 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 PLUTUS CAPITAL PARTNERS 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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