Aargee Investment Co. Limited

Company Name	Aargee Investment Co. Limited
Company Status	Dissolved
Company Number	04480496
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 10 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nimesh Rasiklal Radia
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Walton Street Chelsea London SW3 2HT

Secretary Name	Mrs Jaymini Nimesh Radia
Nationality	British
Status	Closed
Appointed	09 July 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rokeby Lodge Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Director Name	Mrs Indira Rasiklal Radia
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2005(2 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Walton Street Chelsea London SW3 2HT

Director Name	Mrs Jaymini Nimesh Radia
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2005(2 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Walton Street Chelsea London SW3 2HT

Director Name	Mr Rasiklal Ranchhoddas Radia
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2005(2 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Walton Street Chelsea London SW3 2HT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.aargee.co.uk/
Telephone	020 88960500
Telephone region	London

Location

Registered Address	63 Walton Street Chelsea London SW3 2HT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Mr N.r. Radia 25.00% Ordinary
250 at £1	Mr R.r. Radia 25.00% Ordinary
250 at £1	Mrs I.r. Radia 25.00% Ordinary
250 at £1	Mrs J.n. Radia 25.00% Ordinary

Financials

Year	2014
Net Worth	£342,535
Cash	£27,206
Current Liabilities	£123,316

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

11 April 2006	Delivered on: 20 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of sloper road cardiff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

11 April 2006

Delivered on: 20 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south west side of sloper road cardiff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
10 June 2022	Application to strike the company off the register (2 pages)
10 May 2022	Micro company accounts made up to 31 March 2022 (7 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (7 pages)
16 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
4 August 2020	Micro company accounts made up to 31 March 2020 (7 pages)
10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
27 February 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
17 September 2019	Director's details changed for Mrs Jaymini Nimesh Radia on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Mrs Indira Rasiklal Radia on 17 September 2019 (2 pages)
17 September 2019	Registered office address changed from Unit 4 Concord Business Centre Concord Road Acton London W3 0TJ to 63 Walton Street Chelsea London SW3 2HT on 17 September 2019 (1 page)
17 September 2019	Director's details changed for Mr Nimesh Rasiklal Radia on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Rasiklal Ranchhoddas Radia on 17 September 2019 (2 pages)
14 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (1 page)
31 July 2017	Micro company accounts made up to 31 December 2016 (1 page)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
6 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (8 pages)
6 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (8 pages)
6 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (8 pages)
16 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders (8 pages)
27 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (8 pages)
23 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (8 pages)
23 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
9 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
9 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for Mrs Jaymini Nimesh Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mr Rasiklal Ranchhoddas Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mr Rasiklal Ranchhoddas Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mrs Jaymini Nimesh Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mrs Indira Rasiklal Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mrs Indira Rasiklal Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mr Rasiklal Ranchhoddas Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mr Nimesh Rasiklal Radia on 1 July 2010 (2 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Director's details changed for Mr Nimesh Rasiklal Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mrs Indira Rasiklal Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mrs Jaymini Nimesh Radia on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Mr Nimesh Rasiklal Radia on 1 July 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 August 2009	Return made up to 09/07/09; full list of members (5 pages)
19 August 2009	Return made up to 09/07/09; full list of members (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 April 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
23 April 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
15 December 2008	Return made up to 09/07/08; full list of members (5 pages)
15 December 2008	Return made up to 09/07/08; full list of members (5 pages)
1 December 2008	Return made up to 09/07/07; full list of members (5 pages)
1 December 2008	Return made up to 09/07/07; full list of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 April 2007	Return made up to 09/07/06; full list of members (4 pages)
16 April 2007	Return made up to 09/07/06; full list of members (4 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 April 2006	Particulars of mortgage/charge (4 pages)
20 April 2006	Particulars of mortgage/charge (4 pages)
2 September 2005	Return made up to 09/07/05; full list of members (7 pages)
2 September 2005	Return made up to 09/07/05; full list of members (7 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
17 November 2004	Return made up to 09/07/04; full list of members (7 pages)
17 November 2004	Return made up to 09/07/04; full list of members (7 pages)
11 August 2003	Return made up to 09/07/03; full list of members (6 pages)
11 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 August 2003	Ad 19/07/02--------- Â£ si 2@1 (2 pages)
11 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 August 2003	Ad 19/07/02--------- Â£ si 2@1 (2 pages)
11 August 2003	Return made up to 09/07/03; full list of members (6 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 229 nether street london N3 1NT (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Registered office changed on 29/07/02 from: 229 nether street london N3 1NT (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
9 July 2002	Incorporation (13 pages)
9 July 2002	Incorporation (13 pages)