68 Investments Limited

Company Registration Number: 05672252

Company registered in England and Wales

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68 Investments Limited is a Private Company Limited by Shares first registered on 11 January 2006. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

60/62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ

There are 269 companies currently registered at this postcode, including this one.

All companies at KT2 6QZ

Registration Data

Company Number

05672252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 January 2015

Returns Next Due

8 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£161,480£159,014£125,659£91,238£48,419
of which Cash £0£5,716£8,467£1,398£5,755£4,930
Total Assets £0£161,480£159,014£125,659£91,238£48,419
Current Liabilities £379,735£405,741£567,688£527,235£494,325£438,618
Net Current Assets £-379,735£-244,261£-408,674£-401,576£-403,087£-390,199
Total Net Worth £-379,735£-237,593£-401,484£-393,864£-394,853£-381,344

Previous Names

No previous names

Company Officers

  • 12 THAMES STREET LIMITED

    Corporate Director

    Appointed on 31 March 2014

     

    Ravenscourt House 322a
    King Street
    London
    W6 0RR
    England

  • LEONG, Hon Yee

    Secretary

    Appointed on 11 January 2006

    Resigned on 1 March 2007

    32 Park Avenue
    Ruislip
    Middlesex
    HA4 7UQ

  • MLA LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 31 March 2014

    43 Overstone Road
    London
    W6 0AD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2006

    Resigned on 11 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • ISHIBASHI, Yoshiaki

    Director

    Appointed on 1 March 2007

    Resigned on 1 December 2015

    Nationality: Japanese

    Occupation: Chef

    Month of birth: November 1952

    136 Abbotts Drive
    Wembley
    North Middlesex
    HA0 3SJ

  • LEONG, Michael Chee Loke

    Director

    Appointed on 11 January 2006

    Resigned on 1 March 2007

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: September 1954

    32 Park Avenue
    Ruislip
    Middlesex
    HA4 7UQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2006

    Resigned on 11 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 February 2016 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: A505MZQB. Transaction: MzE0MTkwNDAyOGFkaXF6a2N4.

  2. 11 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A505MZQR. Transaction: MzE0MTcyNDg2NmFkaXF6a2N4.

  3. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwNjJBTVhhZGlxemtjeA.

  4. 11 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A505MZQJ. Transaction: MzE0MTcyNDY2OWFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCSTN. Transaction: MzEzODM1NDY2OGFkaXF6a2N4.

  6. 24 December 2015 Termination of appointment of Yoshiaki Ishibashi as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MXCRNM. Transaction: MzEzODM1NDQxOGFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X41GXWDD. Transaction: MzExNzU4MTU0NmFkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEIYO. Transaction: MzExNDMyOTkzN2FkaXF6a2N4.

  9. 26 December 2014 Statement of capital following an allotment of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH01. Barcode: X3NIT00B. Transaction: MzExNDI2NDY0OWFkaXF6a2N4.

  10. 26 December 2014 Appointment of 12 Thames Street Limited as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP02. Barcode: X3NISZZZ. Transaction: MzExNDI2NDQ4MWFkaXF6a2N4.

  11. 26 December 2014 Termination of appointment of Mla Limited as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3NISZTM. Transaction: MzExNDI2NDQ2NGFkaXF6a2N4.

  12. 25 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHKOO. Transaction: MzA5MzMzNTA3NGFkaXF6a2N4.

  13. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXE9A1. Transaction: MzA5MTQ4ODU3M2FkaXF6a2N4.

  14. 2 September 2013 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2K40A. Transaction: MzA4NDI0OTExN2FkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQ6D2. Transaction: MzA3MTc0OTIwMWFkaXF6a2N4.

  16. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMXC09. Transaction: MzA3MDA2ODEyNmFkaXF6a2N4.

  17. 13 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10F73SA. Transaction: MzA1MDY4MzU3M2FkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4RE1. Transaction: MzA0OTUwODE0MGFkaXF6a2N4.

  19. 28 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XLS1VR63. Transaction: MzAzMTI3NTEyOWFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC8KJQCM. Transaction: MzAyOTQ2NTY5N2FkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XOG8JHMV. Transaction: MzAwOTczODQwMGFkaXF6a2N4.

  22. 18 February 2010 Secretary's details changed for Mla Limited on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH04. Barcode: XOG8IHMU. Transaction: MzAwOTczNzk5MmFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPAQ4GUS. Transaction: MzAwNzYyMTMwOWFkaXF6a2N4.

  24. 4 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1QE72Z. Transaction: MjAyNDkyMTk1N2FkaXF6a2N4.

  25. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM3PX6V9. Transaction: MjAyNDM5MTYxOGFkaXF6a2N4.

  26. 13 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI2MzkwN2FkaXF6a2N4.

  27. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4MjM1MWFkaXF6a2N4.

  28. 1 February 2008 Ad 08/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc4MjcxM2FkaXF6a2N4.

  29. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3MjIwMWFkaXF6a2N4.

  30. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4NDg2NWFkaXF6a2N4.

  31. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4NDg1MWFkaXF6a2N4.

  32. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4NDkxMmFkaXF6a2N4.

  33. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4NDgzN2FkaXF6a2N4.

  34. 1 March 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkwNjkwNGFkaXF6a2N4.

  35. 24 January 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjQ3OTA3MWFkaXF6a2N4.

  36. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA0ODY2OWFkaXF6a2N4.

  37. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyNzMzOWFkaXF6a2N4.

  38. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1NTgwMmFkaXF6a2N4.

  39. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3NjgyMGFkaXF6a2N4.

  40. 11 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ5MzcyM2FkaXF6a2N4.

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