31sjp Investments Limited

Company Registration Number: 07436194

Company registered in England and Wales

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31sjp Investments Limited is a Private Company Limited by Shares first registered on 11 November 2010. Its current registered address is in Enfield, Middlesex.

Registered Address

134 PERCIVAL ROAD
ENFIELD
MIDDLESEX
EN1 1QU

There are 71 companies currently registered at this postcode, including this one.

All companies at EN1 1QU

Registration Data

Company Number

07436194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£8,472£33,203
Current Assets £764,987£17,584£3,471£0£0
of which Cash £754,472£17,584£3,471£0£0
Total Assets £764,987£17,584£3,471£8,472£33,203
Current Liabilities £311,905£1,855,000£800,000£0£0
Net Current Assets £453,082£-1,837,416£-796,529£0£0
Total Net Worth £607,609£-5,243£-12£8,472£33,203

Previous Names

  • BESTCREDIT LIMITED, active until 22 December 2010

Company Officers

  • CLARKE, Ian Geoffrey

    Director

    Appointed on 30 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Trafalgar Court 2nd Floor East Wing
    Admiral Park
    St Peter Port
    Guernsey
    GY1 3EL
    Guernsey

  • ARTEMIS CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 22 December 2010

     

    Trafalgar Court 2nd
    Floor East Wing
    Admiral Park
    St Peter Port
    GY1 3EL
    Guernsey

  • LARKIN, David Adam

    Director

    Appointed on 17 July 2012

    Resigned on 30 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Alaska
    Clos De Gibauderie, La Gibauderie
    St. Peter Port
    Guernsey
    GY1 1XQ
    Guernsey

  • SINCLAIR, Robert Archibald Gilchrist

    Director

    Appointed on 22 December 2010

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Sydney Vane House
    Admiral Park
    St Peter Port
    GY1 3HU
    Guernsey

  • WING, Clifford Donald

    Director

    Appointed on 11 November 2010

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middx
    EN2 6EY
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE34JM. Transaction: MzE2MjU3NzkyNmFkaXF6a2N4.

  2. 28 June 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59X08MB. Transaction: MzE1MTY5NTM2NWFkaXF6a2N4.

  3. 20 April 2016 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A54V43VK. Transaction: MzE0NjU4NzgzMWFkaXF6a2N4.

  4. 12 January 2016 Appointment of Mr Ian Geoffrey Clarke as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: AP01. Barcode: X4YCJOW3. Transaction: MzEzOTQ2MTE3MWFkaXF6a2N4.

  5. 11 January 2016 Termination of appointment of David Adam Larkin as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM01. Barcode: X4YCJNS0. Transaction: MzEzOTQ2MDkyM2FkaXF6a2N4.

  6. 12 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzE1ODc3OGFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWDTQ1. Transaction: MzEzNzE1ODcyNGFkaXF6a2N4.

  8. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkxNTI2NmFkaXF6a2N4.

  9. 4 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXYPC. Transaction: MzExMjc4MzU0NmFkaXF6a2N4.

  10. 10 November 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3JQX4WP. Transaction: MzExMDkxNTk4M2FkaXF6a2N4.

  11. 22 October 2014 Registered office address changed from 31 St. James's Place London SW1A 1NR to 134 Percival Road Enfield Middlesex EN1 1QU on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J18C8I. Transaction: MzEwOTg5NzY0M2FkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X30KD2I8. Transaction: MzA5MzU1NzEyOGFkaXF6a2N4.

  13. 14 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EFOSKA. Transaction: MzA4MzI2NTQ2M2FkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU40KJ. Transaction: MzA2NzYzODk0MGFkaXF6a2N4.

  15. 16 November 2012 Appointment of Mr David Adam Larkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU3VV4. Transaction: MzA2NzYzNzQwOWFkaXF6a2N4.

  16. 16 November 2012 Termination of appointment of Robert Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU3V1N. Transaction: MzA2NzYzNzEzN2FkaXF6a2N4.

  17. 16 November 2012 Director's details changed for Artemis Corporate Services Limited on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH02. Barcode: X1LU3UZF. Transaction: MzA2NzYzNzExOGFkaXF6a2N4.

  18. 8 October 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1IPK98O. Transaction: MzA2NTQzNzc1MWFkaXF6a2N4.

  19. 7 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XK4NAZVC. Transaction: MzA0ODYyMjE4MWFkaXF6a2N4.

  20. 7 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AR44HSYG. Transaction: MzAzNTIxMzQwMmFkaXF6a2N4.

  21. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzI0MDcxN2FkaXF6a2N4.

  22. 13 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: APSWYQKV. Transaction: MzAzMDM1NDc5NWFkaXF6a2N4.

  23. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDMxMzA5NWFkaXF6a2N4.

  24. 23 December 2010 Director's details changed for Mr Robert Archibald Sinclair on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XB592Q6K. Transaction: MzAyOTI1ODc3OGFkaXF6a2N4.

  25. 23 December 2010 Appointment of Artemis Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XB5ALQ64. Transaction: MzAyOTI1ODkyMWFkaXF6a2N4.

  26. 23 December 2010 Appointment of Mr Robert Archibald Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZVFQ5B. Transaction: MzAyOTIxNDM3MGFkaXF6a2N4.

  27. 22 December 2010 Termination of appointment of Clifford Donald Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAZZ0Q50. Transaction: MzAyOTIxNDYwMGFkaXF6a2N4.

  28. 22 December 2010 Registered office address changed from 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAZW6Q53. Transaction: MzAyOTIxNDM4MWFkaXF6a2N4.

  29. 22 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XATJAQ5O. Transaction: MzAyOTIwNTgxMGFkaXF6a2N4.

  30. 11 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWZAPOZE. Transaction: MzAyNjc4MDcxOWFkaXF6a2N4.

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