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DOWNO INVESTMENTS LIMITED

Learn more about DOWNO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 58 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 1QD

DOWNO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00700329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.09
dissolution date: 2014.05.20
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1963.07.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2013.02.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA, UNITED KINGDOM
Form type: AD01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.16
Form type: LATEST SOC
Document description: 16/02/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA KUCINSKIENE / 01/12/2011
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL FRENKEL / 01/12/2011
Form type: CH01
Date: 2012.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, KING AND KING ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Form type: AD01
Date: 2012.02.15
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DIRECTOR APPOINTED VALENTINA KUCINSKIENE
Form type: AP01
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR ESTHER BLUMSTEIN
Form type: TM01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / RAOUL FRENKEL / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER FREDA BLUMSTEIN / 01/10/2009
Form type: CH01
Date: 2010.02.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.14
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/04 FROM:, 843A FINCHLEY ROAD, LONDON NW11 8NA
Form type: 287
Date: 2004.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10

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Company directors and board members:

ARNOLD GOLDBERG (dissolve)
Secretary, 2003.04.02 - 2014.05.20
3 BENNING FIELDS DRIVE LONDON COLNEY , ST ALBANS
AL2 1UJ, HERTFORDSHIRE
RAOUL FRENKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.05.20
16 MATLOCK COURT KENSINGTON PARK ROAD , LONDON
W11 3BS
ARNOLD GOLDBERG (dissolve)
Director, ACCOUNTANT, 2006.11.21 - 2014.05.20
3 BENNING FIELDS DRIVE LONDON COLNEY , ST ALBANS
AL2 1UJ, HERTFORDSHIRE
VALENTINA KUCINSKIENE (dissolve)
Director, 2011.12.01 - 2014.05.20
FIRST FLOOR 58 HAGLEY ROAD , STOURBRIDGE
DY8 1QD, WEST MIDLANDS
ENGLAND
LAURENCE ATLAS (dissolve)
Secretary, 1991.12.31 - 1993.02.01
FLAT 6 THAMES REACH , LONDON
W6 9HS
ESTHER FREDA BLUMSTEIN (dissolve)
Secretary, 1993.02.01 - 2003.04.02
FLAT 5 36 - 40 MAPLE STREET , LONDON
W1P 5QD
ESTHER FREDA BLUMSTEIN (dissolve)
Director, RETIRED, 1996.10.19 - 2010.01.04
FLAT 5 36 - 40 MAPLE STREET , LONDON
W1P 5QD
ERIC DONNER (dissolve)
Director, RETIRED, 1996.11.26 - 1998.10.28
4 RIVERSIDE GARDENS HENDON LANE , LONDON
N3 3GR

Companies near to DOWNO INVESTMENTS ltd.

Information about the Private Limited Company DOWNO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data