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Company Information for

CONDOR INVESTMENTS LIMITED

Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE4 0WH,
Company Registration Number
JE107272
RC - Registered Private Company
Live

Company Overview

About Condor Investments Ltd
CONDOR INVESTMENTS LIMITED was founded on 2011-01-05 and has its registered office in St Helier. The organisation's status is listed as "Live". Condor Investments Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
CONDOR INVESTMENTS LIMITED
 
Legal Registered Office
Charter Place
23-27 Seaton Place
St Helier
Jersey
JE4 0WH
 
Filing Information
Company Number JE107272
Company ID Number 107272
Date formed 2011-01-05
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-11 03:56:40
Primary Source:Jersey Financial Services Commission
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Companies with same name CONDOR INVESTMENTS LIMITED
The following companies were found which have the same name as CONDOR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONDOR INVESTMENTS LIMITED 31 FIELDS DRIVE SANDBACH CHESHIRE CW11 1YB Active Company formed on the 1987-01-16
Condor Investments LLC 0194 Cabin Drive Carbondale CO 81623 Delinquent Company formed on the 2005-11-01
Condor Investments LLC 1555 N Cline Ave Griffith IN 46319 Active Company formed on the 2005-06-27
Condor Investments Inc 6435 S Dayton St Apt 107 Englewood CO 80111 Delinquent Company formed on the 2004-10-01
CONDOR INVESTMENTS, LLC PO BOX 7195 DALLAS TX 75209 ACTIVE Company formed on the 2011-09-13
CONDOR INVESTMENTS, INC. NV Permanently Revoked Company formed on the 1998-10-14
CONDOR INVESTMENTS LIMITED PARTNERSHIP NV Revoked Company formed on the 2005-12-07
CONDOR INVESTMENTS PTY. LIMITED NSW 2076 Dissolved Company formed on the 1989-01-13
Condor Investments Corporation Delaware Unknown
CONDOR INVESTMENTS GROUP INC Delaware Unknown
Condor Investments Corporation LLC Delaware Unknown
Condor Investments, Inc. Delaware Unknown
CONDOR INVESTMENTS, INC. 224 DATURA STREET, SUITE 1401 W PALM BEACH FL 33401 Inactive Company formed on the 1979-03-28
CONDOR INVESTMENTS, INC. 605 ALMERIA AVE. CORAL GABLES FL 33134 Active Company formed on the 1989-09-06
CONDOR INVESTMENTS OF SOUTHWEST FLORIDA, LLC 4140 ROBERTS POINT CIR. SARASOTA FL 34242 Active Company formed on the 2013-07-15
CONDOR INVESTMENTS GROUP, INC. 16091 BLATT BLVD WESTON FL 33326 Inactive Company formed on the 2005-03-24
CONDOR INVESTMENTS SERVICES CORPORATION 622 N.W. 57TH COURT MIAMI FL 33126 Inactive Company formed on the 1993-08-16
CONDOR INVESTMENTS, LLC 2400 COLUMBIA DR. CLEARWATER FL 33763 Inactive Company formed on the 2006-07-06
CONDOR INVESTMENTS OF PALM BEACH COUNTY, INC. 1108 Turnbridge Drive Jupiter FL 33458 Active Company formed on the 1991-08-26
CONDOR INVESTMENTS LLC Delaware Unknown
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-02-24Annual Return
2019-02-22Annual Return
2018-03-15Annual Return 2018
2017-02-23Annual Return 2017
2016-02-15Annual Return 2016
2015-02-23Annual Return 2015
2014-02-07Annual Return 2014
2013-02-04Annual Return 2013
2012-02-10Annual Return 2012
2011-01-05Registration Certificate
2011-01-05Foundation Documents
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CONDOR 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 CONDOR INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CONDOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDOR INVESTMENTS LIMITED
Trademarks
We have not found any records of CONDOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDOR 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 () as CONDOR INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONDOR 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 CONDOR 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 CONDOR 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.
    Need more information?
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    Other companies at postcode JE4 0WH