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Company Information for

TOTAL INTERNATIONAL INVESTMENTS LIMITED

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
11164736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Total International Investments Ltd
TOTAL INTERNATIONAL INVESTMENTS LIMITED was founded on 2018-01-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Total International Investments 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
TOTAL INTERNATIONAL INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
 
Filing Information
Company Number 11164736
Company ID Number 11164736
Date formed 2018-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 23/10/2019
Latest return 
Return next due 20/02/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-05-04 07:38:04
Primary Source:Companies House
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Company Officers of TOTAL INTERNATIONAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAFAT ALI RIZVI
 Director 2018-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFAT ALI RIZVI THE ION CARE FOUNDATION Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
RAFAT ALI RIZVI HBAC ADVISORS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Dissolved 2018-07-03

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
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23NEWINCNew 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 TOTAL INTERNATIONAL INVESTMENTS 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 TOTAL INTERNATIONAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL INTERNATIONAL INVESTMENTS 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of TOTAL INTERNATIONAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL INTERNATIONAL INVESTMENTS LIMITED
Trademarks
We have not found any records of TOTAL INTERNATIONAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL INTERNATIONAL INVESTMENTS 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 TOTAL INTERNATIONAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL INTERNATIONAL INVESTMENTS 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 TOTAL INTERNATIONAL INVESTMENTS 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 TOTAL INTERNATIONAL INVESTMENTS 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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