Company number 03337507
Status Liquidation
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and ninety events have happened. The last three records are Registered office address changed from Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to C/O Begbies Traynor (Central) Llp the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 18 October 2016; Appointment of a voluntary liquidator; Resignation of a liquidator. The most likely internet sites of DEMS INVESTMENTS LTD. are www.demsinvestments.co.uk, and www.dems-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Dems Investments Ltd is a Private Limited Company.
The company registration number is 03337507. Dems Investments Ltd has been working since 21 March 1997.
The present status of the company is Liquidation. The registered address of Dems Investments Ltd is Begbies Traynor Central Llp The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . ROSENBERG, David is a Secretary of the company. ROSENBERG, David is a Director of the company. ROSENBERG, Elliot Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEEVOR, Keith has been resigned. Director SIMONOW, Michael Vladimir has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Director
PEEVOR, Keith
Resigned: 27 October 2006
Appointed Date: 29 January 2003
68 years old
DEMS INVESTMENTS LTD. Events
21 September 2007
Third party legal charge
Delivered: 28 September 2007
Status: Satisfied
on 16 January 2010
Persons entitled: Investec Bank (UK) Limited
Description: 16 devonshire terrace london t/no LN243700 by way of fixed…
27 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: F/H property k/a 31 sherriff road london t/no 188165 f/h…
3 September 2001
Deed of variation
Delivered: 15 September 2001
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: F/H 55,57 & 59 craven park road willesden london NW10 8SH…
13 July 2001
Legal charge
Delivered: 19 July 2001
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 57 and 59…
18 May 2001
First legal charge
Delivered: 25 May 2001
Status: Satisfied
on 16 January 2010
Persons entitled: Tores B V
Description: Property k/a 30 bickerton road upper holloway london N19 -…
26 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: All that l/h property k/a 20 city road in the london…
28 January 2000
Legal charge
Delivered: 1 February 2000
Status: Satisfied
on 16 January 2010
Persons entitled: Tores B.V.
Description: 234 dalston lane london E8. T/no. Ngl 58764 including all…
27 January 2000
Legal charge
Delivered: 1 February 2000
Status: Satisfied
on 16 January 2010
Persons entitled: Tores B.V.
Description: The freehold property known as 185 wightman road london…
15 October 1999
Legal charge
Delivered: 22 October 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: The f/h 88 chamberlayne road london t/n MX370661. Together…
15 October 1999
Legal charge
Delivered: 22 October 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: The f/h property k/a chamberlayne road willeden london t/n…
15 October 1999
Legal charge
Delivered: 22 October 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: The l/h property k/a the basement flat 19 clanrichards…
4 October 1999
Legal charge
Delivered: 22 October 1999
Status: Satisfied
on 14 February 2002
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 265 kilburn lane willesden london t/n…
11 August 1999
Legal charge
Delivered: 1 September 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Tores Bv
Description: The f/h property k/a 60 fincley lane london t/n NGL100465…
29 June 1999
First legal charge
Delivered: 7 July 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Tores B.V.
Description: All that f/h property k/a 265 kilburn…
9 April 1999
First legal charge
Delivered: 23 April 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Tores B.V.
Description: The f/h property k/a 26 chamberlayne road london t/n…
9 April 1999
First legal charge
Delivered: 23 April 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Tores B.V.
Description: The f/h property k/a 88 chamberlayne road london t/n…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 46 st marys road harlesden NW10 4AY…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 14 February 2002
Persons entitled: Nationwide Building Society
Description: Freehold property k/a land lying to the south of heath…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 45 tadworth road cricklewood NW2 7UB…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 114 review road cricklewood NW2 7BD…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 79 st raphaels way neasden NW10 onu…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 3 and 3A heath hurst road hampstead…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Leasehold land k/a 148 ashmore road london W9 3DE in the…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 6 st cuthberts road in the london borough…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 14 clorane gardens hampstead in the…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 11 scrubs lane in the london borough of…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 7 review road london NW2 7BG in the…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 850 north circular road london NW2…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 38 selsdon road cricklewood NW2 7NE…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 28 dawpool road willesden NW2 7LB in…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 7 clifford gardens london NW10 5JE in…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 700 north circular road london NW2 7QJ in…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 33 humber road london NW2 6EN in the…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 26 coles green road london NW2 7ER in the…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 50 selsdon road london NW2 7NE in the…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 14 February 2002
Persons entitled: Nationwide Building Society
Description: Leasehold land k/a 92 gloucester terrace paddington in the…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 28 pandora road hampstead in the london…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold land situate and k/a 878 north circular road…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Freehold land k/a 56 tadworth road willesden NW2 7UD in the…
12 February 1999
First legal charge
Delivered: 2 March 1999
Status: Satisfied
on 16 January 2010
Persons entitled: Tores B.V.
Description: F/Hold property known as 7 clifford gardens london NW10…
8 August 1997
Debenture
Delivered: 13 August 1997
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: All that f/h property being 6 pandora…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: All that l/h property being flat 4,62 cavendish road NW6…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: All that l/h property being ground floor flat,34 fordingley…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: All that l/h property being flat 4,166 walm…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: All that l/h property being flat 2,5 bradiston…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: All that l/h property being flat 2 17 dunster gardens NW6…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: All that l/h property being 16 devonshire terrace london W2…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: All that f/h property being 41 and 43 clanricarde…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 18 September 2001
Persons entitled: Nationwide Building Society
Description: All that f/h property being 31 sherriff road.t/no.188165…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: All that f/h property being 110 greencroft…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied
on 16 January 2010
Persons entitled: Nationwide Building Society
Description: All that l/h property being flat 2,18 winchester avenue…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All that l/h property t/n NGL462219 k/a flat 2 17 dunster…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: F/H property t/n 118165 and k/a 31 sheriff road london NW6…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All that l/h property t/n NGL377258 and k/a flat 2 5…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All that l/h property t/n LN243700 and k/a 16 devonshire…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All that f/h property t/n NGL578838 and k/a 110 greencroft…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All that l/h property t/n NGL597163 and k/a flat 4 166 walm…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All that f/h property t/n LN181959 and k/a 6 pandora road…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All that f/h property t/n BGL19207 and k/a 41/43 (odd)…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All that l/h property t/n NGL655960 k/a flat 4 62 cavendish…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All that l/h property k/a flat 2 18 winchester avenue…
18 July 1997
First legal charge
Delivered: 22 July 1997
Status: Satisfied
on 9 August 1997
Persons entitled: Tores B.V.
Description: All thjat l/h property t/n NGL453322 and k/a part of 34…