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DESTIA INVESTMENTS LIMITED

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

Company details

4 SHEPHERD MARKET, LONDON, W1J 7QB

DESTIA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00810341
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.24
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company DESTIA INVESTMENTS LIMITED is a Private Limited Company, registration number 00810341, established in United Kingdom on the 24. June 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on 4 SHEPHERD MARKET, LONDON, W1J 7QB. Business of the company DESTIA INVESTMENTS LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 62 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company DESTIA INVESTMENTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.19

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR LETTIE COLOVER
Form type: TM01
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Form type: AD01
Date: 2012.03.26
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLOVER / 01/10/2009
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LETTIE COLOVER / 01/10/2009
Form type: CH01
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY STEPHEN COLOVER
Form type: TM02
Date: 2009.10.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, 132 COURT LANE, LONDON, SE21 7EB
Form type: 287
Date: 2006.10.25
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.05
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, 11 RAVEN WHARF, LAFONE STREET, LONDON, SE2 2LR
Form type: 287
Date: 2000.05.09
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/97 FROM:, THE OFFICES OF DAVID ALLAN & CO, 3/4 SENTINEL SQUARE, BRENT STREET, LONDON.NW4 2EL
Form type: 287
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/09/94
Form type: SRES03
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11

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Company directors and board members:

STEPHEN COLOVER (current)
Director, COMPANY SECRETARY, 1992.09.18
4 SHEPHERD MARKET , LONDON
W1J 7QB
RACHEL COLOVER (resigned)
Secretary, 1992.09.18 - 1993.11.01
16 BLOMFIELD ROAD , LONDON
W9 1AD
STEPHEN COLOVER (resigned)
Secretary, COMPANY SECRETARY, 1993.11.01 - 2009.10.08
4 SHEPHERD MARKET , LONDON
W1J 7QB
DAVID COLOVER (resigned)
Director, 1992.09.18 - 1993.10.27
44 NOTTINGHAM TERRACE , LONDON
NW1 4QD
LETTIE COLOVER (resigned)
Director, COMPANY DIRECTOR, 1993.09.18 - 2012.02.28
4 SHEPHERD MARKET , LONDON
W1J 7QB
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,516,216 + 0.02 % £ 1,515,938
Tangible Fixed Assets £ 1,516,216 + 0.02 % £ 1,515,938
Current Assets £ 118,329 - 7.97 % £ 128,578
Tangible Fixed Assets Depreciation £ 49,741 + 6.13 % £ 46,870
Debtors £ 6,103 - 11.83 % £ 6,922
Shareholder Funds £ 1,589,992 - 0.77 % £ 1,602,255
Profit Loss Account Reserve £ 281,588 - 4.17 % £ 293,851
Revaluation Reserve £ 156,449 £ 156,449
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,589,992 - 0.77 % £ 1,602,255
Total Assets Less Current Liabilities £ 1,589,992 - 0.77 % £ 1,602,255
Net Current Assets Liabilities £ 73,776 - 14.53 % £ 86,317
Creditors Due Within One Year £ 44,553 + 5.42 % £ 42,261
Cash Bank In Hand £ 112,226 - 7.75 % £ 121,656
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,565,957 + 0.2 % £ 1,562,808

Companies near to DESTIA INVESTMENTS ltd.

Information about the Private Limited Company DESTIA 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: 2016.06.06. Reload the data