Active - Proposal to Strike off
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Company Information for ROUTE HOLDINGS LIMITED
C/O ROUTE TRADING LTD LEVEL39, ONE CANADA SQUARE, CANARY WHARF, LONDON,
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Company Registration Number
 11065221 Private Limited Company
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Company Overview
About Route Holdings Ltd
ROUTE HOLDINGS LIMITED was founded on 2017-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Route Holdings 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 | |
|---|---|
| ROUTE HOLDINGS LIMITED | |
| Legal Registered Office | |
| C/O ROUTE TRADING LTD LEVEL39, ONE CANADA SQUARE CANARY WHARF LONDON | |
Filing Information
| Company Number | 11065221 | |
|---|---|---|
| Company ID Number | 11065221 | |
| Date formed | 2017-11-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 15/08/2019 | |
| Latest return | ||
| Return next due | 13/12/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-02-05 12:07:39 |
| Companies House |
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Companies with same name ROUTE HOLDINGS LIMITED
The following companies were found which have the same name as ROUTE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROUTE HOLDINGS INC. | 1200 brickell avenue suite 1220 New York MIAMI FL 33133 | Active | Company formed on the 2012-01-10 |
Company Officers of ROUTE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAIMOOR IQBAL |
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MUSA JAMMEH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MT BUSINESS SOLUTIONS LIMITED | Director | 2018-02-08 | CURRENT | 2017-04-04 | Active | |
| MT BUSINESS SOLUTIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
| ROUTE TRADING LTD | Director | 2015-12-07 | CURRENT | 2011-11-17 | Active | |
| PREMIER PAYMENT SOLUTIONS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
| LEAD KITE LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | 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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to ROUTE HOLDINGS LIMITED 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 ROUTE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROUTE HOLDINGS LIMITED 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 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of ROUTE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROUTE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ROUTE HOLDINGS 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 (64205 - Activities of financial services holding companies) as ROUTE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROUTE HOLDINGS 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 ROUTE HOLDINGS 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 ROUTE HOLDINGS 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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