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SANREMO INVESTMENTS (HOVE) LIMITED

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

Company details

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA

SANREMO INVESTMENTS (HOVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00748810
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.02.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/05/2016 FROM, 36 HOVE PARK WAY, HOVE, BN3 6PW
Form type: AD01
Date: 2016.05.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.16
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 90
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.04
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ALTER MEM AND ARTS 22/10/2013
Form type: RES01
Date: 2013.11.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA REBECCA DAVIS / 31/01/2011
Form type: CH01
Date: 2011.02.09
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER DAVIS / 31/05/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER DAVIS / 31/05/2010
Form type: CH03
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVIS / 31/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA REBECCA DAVIS / 31/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA REBECCA DAVIS / 31/05/2010
Form type: CH01
Date: 2010.06.18
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
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£ IC 100/90, 01/09/03, £ SR [email protected]=10
Form type: 169
Date: 2003.12.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, 5 KINGS GARDENS, HOVE, EAST SUSSEX, BN3 2PE
Form type: 287
Date: 2001.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/01
Form type: 363(287)
Date: 2001.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AAMD
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.04

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Company directors and board members:

JOSEPH ALEXANDER DAVIS (dissolve)
Secretary, 2001.04.09
3RD FLOOR 37 FREDERICK PLACE , BRIGHTON
BN1 4EA, EAST SUSSEX
ALAN JACOB DAVIS (dissolve)
Director, DOCTOR, 2001.05.04
3RD FLOOR 37 FREDERICK PLACE , BRIGHTON
BN1 4EA, EAST SUSSEX
ANGELA REBECCA DAVIS (dissolve)
Director, 2001.05.04
3RD FLOOR 37 FREDERICK PLACE , BRIGHTON
BN1 4EA, EAST SUSSEX
JOSEPH ALEXANDER DAVIS (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.12
3RD FLOOR 37 FREDERICK PLACE , BRIGHTON
BN1 4EA, EAST SUSSEX
PHILIP DAVIS (dissolve)
Secretary, 1991.06.12 - 2001.04.09
5 KINGS GARDENS , HOVE
BN3 2PE, EAST SUSSEX
PHILIP DAVIS (dissolve)
Director, CO DIRECTOR, 1991.06.12 - 2001.04.09
5 KINGS GARDENS , HOVE
BN3 2PE, EAST SUSSEX
Date 2014.04.05
Tangible Fixed Assets £ 1,150,000
Current Assets £ 58,572
Debtors £ 37,002
Shareholder Funds £ 1,175,922
Profit Loss Account Reserve £ 35,096
Revaluation Reserve £ 1,140,726
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 1,175,922
Total Assets Less Current Liabilities £ 1,198,315
Net Current Assets Liabilities £ 48,315
Creditors Due Within One Year £ 10,257
Cash Bank In Hand £ 21,570
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Increase Decrease From Revaluations £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 1,250,000
Creditors Due After One Year £ 22,393

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Information about the Private Limited Company SANREMO INVESTMENTS (HOVE) 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: 2016.06.02. Reload the data