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COMBEHITHE INVESTMENTS LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

COMBEHITHE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00742955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.04
dissolution date: 2006.06.27
last member list: 2005.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1967.12.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1967.12.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1967.12.11
NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE - Outstanding on 1974.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.10
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1984.02.09
AKTIESELSKARET KJOBENHAONS HANDELBANK
MORTGAGE - Outstanding on 1988.06.03
AKTIESELSKARET KJOBENHAONS HANDELBANK
LEGAL CHARGE - Outstanding on 1988.06.03
AKTIESELSKARET KJOBENHAONS HANDELBANK
DEED OF ASSIGNMENT - Outstanding on 1988.06.03
AKTIESELSKARET KJOBENSHAONS HANDELBANK
LEGAL CHARGE - Outstanding on 1988.06.03
AKTIESELSKARET KJOBENSHAONS HANDELBANK
LEGAL CHARGE - Outstanding on 1988.06.03
AKTIESELSKABET KJOBENHSHAONS HANDELSBANK
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 1988.06.08
AKTIESELSKABET KJOBENSHAONS HANDELSBANK
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 1988.11.23
DUNBAR BANK PLC.
DEBENTURE - Outstanding on 1991.08.02
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.02
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.02
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2003.02.27
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2003.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.01
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/12/04
Form type: 225
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, TUDOR HOUSE, LLANVANOR RD, FINCHLEY RD, LONDON NW2 2AR
Form type: 287
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.03

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Company directors and board members:

MARTIN IMANN (dissolve)
Secretary, 2004.05.27 - 2006.06.27
48 LYNMOUTH ROAD , LONDON
N16 6XL
AARON HONIG (dissolve)
Director, 1992.01.20 - 2006.06.27
47 ST KILDAS ROAD , LONDON
N16 5BS
GIMP SECRETARIAL & FINANCE LIMITED (dissolve)
Secretary, 1992.01.20 - 1994.02.01
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
LEAH HONIG (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.01 - 1998.02.01
36 HEATHLAND ROAD , LONDON
N16
WALTER HONIG (dissolve)
Secretary, 1998.02.01 - 2001.05.05
36 HEATHLAND ROAD , LONDON
N16
LAZAR LERNER (dissolve)
Secretary, 2001.05.05 - 2004.05.27
38 HEATHLAND ROAD , LONDON
N16 5LZ

Companies near to COMBEHITHE INVESTMENTS ltd.

Information about the Private Limited Company COMBEHITHE 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: 2016.06.01. Reload the data