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Home > Scotland > SOVEREIGN INVESTMENTS LTD
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 Overview

About Sovereign Investments Ltd
SOVEREIGN INVESTMENTS LTD was founded on 2014-12-18 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Sovereign Investments Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOVEREIGN INVESTMENTS LTD
 
Legal Registered Office
58 LONG LANE
BROUGHTY FERRY
DUNDEE
DD5 1HH
 
Filing Information
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
Primary Source:Companies House
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Companies with same name SOVEREIGN INVESTMENTS LTD
The following companies were found which have the same name as SOVEREIGN INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SOVEREIGN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MICHAEL HAROLD GROSSE
Director 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HAROLD GROSSE WHITEHALL FALLOW DEER INVESTMENTS LTD Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
MICHAEL HAROLD GROSSE COMRIE RED DEER INVESTMENTS LTD Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
MICHAEL HAROLD GROSSE COMRIE WHITE DEER INVESTMENTS LTD Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
MICHAEL HAROLD GROSSE ASLAN PROPERTIES & INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
MICHAEL HAROLD GROSSE INTERNATIONAL ADVENTURES LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active - Proposal to Strike off

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
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29DISS40Compulsory strike-off action has been discontinued
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11DISS40Compulsory strike-off action has been discontinued
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0118/12/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18NEWINCNew incorporation
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN INVESTMENTS LTD 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 SOVEREIGN INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN INVESTMENTS LTD 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of SOVEREIGN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN INVESTMENTS LTD
Trademarks
We have not found any records of SOVEREIGN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as SOVEREIGN INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN INVESTMENTS LTD 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 SOVEREIGN INVESTMENTS LTD 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 SOVEREIGN INVESTMENTS LTD 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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