Company Information for SOVEREIGN INVESTMENTS LTD
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
|
Company Registration Number
SC493678
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SOVEREIGN INVESTMENTS LTD | |
Legal Registered Office | |
58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH | |
Company Number | SC493678 | |
---|---|---|
Company ID Number | SC493678 | |
Date formed | 2014-12-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-30 19:28:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOVEREIGN INVESTMENTS (U.K.) LIMITED | One Oaks Court Warwick Road Borehamwood HERTFORDSHIRE WD6 1GS | Active | Company formed on the 1990-10-26 | |
SOVEREIGN INVESTMENTS PRECIOUS METALS LIMITED | 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | Dissolved | Company formed on the 2014-10-27 | |
SOVEREIGN INVESTMENTS LIMITED | 2nd Floor, The Mill Greenmount Avenue Harold Cross, Dublin 6, Ireland | Active | Company formed on the 1990-03-15 | |
Sovereign Investments Applewood, LLC | 5290 E. Yale Cirlce Suite 209 Denver CO 80222 | Voluntarily Dissolved | Company formed on the 2006-04-18 | |
SOVEREIGN INVESTMENTS LLC | 8925 JOSHUA DRIVE JENISON Michigan 49428 | UNKNOWN | Company formed on the 2014-12-03 | |
SOVEREIGN INVESTMENTS LTD. | 24 S. PINE ST. ZEELAND Michigan 49464 | UNKNOWN | Company formed on the 0000-00-00 | |
Sovereign Investments, LLC | 18955 Wing Tip Court Colorado Springs CO 80908 | Delinquent | Company formed on the 2006-07-10 | |
SOVEREIGN INVESTMENTS GROUP LIMITED | 14 MULGRAVE ROAD HARROW MIDDLESEX HA1 3UF | Active | Company formed on the 2016-01-05 | |
SOVEREIGN INVESTMENTS, LLC. | 27060 OAKWOOD ESTATES M219 - OLMSTED TWP OH 441380000 | Active | Company formed on the 2000-03-16 | |
SOVEREIGN INVESTMENTS INCORPORATED | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 1984-10-24 | |
SOVEREIGN INVESTMENTS GROUP LLLP | 8960 CLAIRTON COURT LAS VEGAS NV 89117 | Revoked | Company formed on the 2007-12-05 | |
SOVEREIGN INVESTMENTS PRIVATE LIMITED | 8TH FLOOR THE ESTATE 121 DICKENSON ROAD BANGALORE Karnataka 560042 | ACTIVE | Company formed on the 1996-02-07 | |
Sovereign Investments LLC | 7941 Katy Freeway Ste 333 Houston TX 77024 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-09-15 | |
SOVEREIGN INVESTMENTS (QLD.) PTY LTD | QLD 4178 | Active | Company formed on the 2002-01-04 | |
SOVEREIGN INVESTMENTS AUSTRALIA PTY LTD | WA 6103 | Active | Company formed on the 2000-05-10 | |
SOVEREIGN INVESTMENTS PTY LTD | Dissolved | Company formed on the 2008-11-28 | ||
SOVEREIGN INVESTMENTS WA PTY LTD | Active | Company formed on the 2013-09-10 | ||
SOVEREIGN INVESTMENTS PTE. LTD. | UPPER CIRCULAR ROAD Singapore 058416 | Active | Company formed on the 2008-09-10 | |
SOVEREIGN INVESTMENTS | TELOK BLANGAH CRESCENT Singapore 090021 | Dissolved | Company formed on the 2009-03-06 | |
SOVEREIGN INVESTMENTS, INC. | 2033 MAIN STREET, SUITE 600 SARASOTA FL 34237 | Inactive | Company formed on the 1989-10-09 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAROLD GROSSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEHALL FALLOW DEER INVESTMENTS LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
COMRIE RED DEER INVESTMENTS LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
COMRIE WHITE DEER INVESTMENTS LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
ASLAN PROPERTIES & INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
INTERNATIONAL ADVENTURES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 SOVEREIGN INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOVEREIGN INVESTMENTS LTD are:
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. |