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46 ARUNDEL GARDENS LONDON W.11 LIMITED

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46 ARUNDEL GARDENS LONDON W.11 LIMITED

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Key Data

Status

Dissolved

Company No.

02792113

Incorporation date

18/02/1993

Size

-

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 18/02/1993)
dot icon20/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2016
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon03/12/2015
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2015-12-04
View PDF (2 pages)
dot icon02/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/12/2015
Resolutions
View PDF (1 pages)
dot icon02/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon26/02/2015
Resolutions
View PDF (7 pages)
dot icon25/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Appointment of Mr Ben William Grossmann as a director on 2014-06-06
View PDF (3 pages)
dot icon24/09/2014
Total exemption full accounts made up to 2014-02-28
View PDF (10 pages)
dot icon17/09/2014
Termination of appointment of Charles Robert Scott Sutherland as a director on 2014-07-07
View PDF (1 pages)
dot icon30/07/2014
Resolutions
View PDF (24 pages)
dot icon24/03/2014
Resolutions
View PDF (23 pages)
dot icon24/03/2014
Statement of company's objects
View PDF (2 pages)
dot icon06/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2014
Director's details changed for Mr Laurence Redford Beard on 2011-06-06
View PDF (2 pages)
dot icon05/03/2014
Secretary's details changed for Mr Laurence Redford Beard on 2011-06-06
View PDF (1 pages)
dot icon07/10/2013
Total exemption full accounts made up to 2013-02-28
View PDF (10 pages)
dot icon18/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2012
Total exemption full accounts made up to 2012-02-29
View PDF (11 pages)
dot icon19/06/2012
Appointment of Charles Robert Scott Sutherland as a director on 2012-02-29
View PDF (4 pages)
dot icon12/06/2012
Termination of appointment of Alasdair Sutherland as a director on 2012-02-29
View PDF (1 pages)
dot icon12/04/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2012
Termination of appointment of Julian Samuel Zmood as a director on 2011-12-23
View PDF (1 pages)
dot icon05/12/2011
Appointment of Mr Alasdair Sutherland as a director on 2011-11-03
View PDF (3 pages)
dot icon08/09/2011
Total exemption full accounts made up to 2011-02-28
View PDF (10 pages)
dot icon14/06/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (6 pages)
dot icon05/06/2011
Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 2011-06-06
View PDF (1 pages)
dot icon15/08/2010
Total exemption full accounts made up to 2010-02-28
View PDF (9 pages)
dot icon10/04/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Total exemption full accounts made up to 2009-02-28
View PDF (9 pages)
dot icon03/06/2009
Registered office changed on 04/06/2009 from 13 albemarle street mayfair london W1 4HJ
View PDF (1 pages)
dot icon30/03/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon19/10/2008
Total exemption full accounts made up to 2008-02-29
View PDF (9 pages)
dot icon27/03/2008
Total exemption full accounts made up to 2007-02-28
View PDF (9 pages)
dot icon09/03/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon29/04/2007
Return made up to 19/02/07; full list of members
View PDF (3 pages)
dot icon29/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-02-28
View PDF (8 pages)
dot icon02/07/2006
Return made up to 19/02/06; full list of members
View PDF (3 pages)
dot icon02/11/2005
Total exemption full accounts made up to 2005-02-28
View PDF (8 pages)
dot icon03/03/2005
Return made up to 19/02/05; full list of members
View PDF (8 pages)
dot icon06/12/2004
Total exemption full accounts made up to 2004-02-29
View PDF (8 pages)
dot icon18/04/2004
Return made up to 19/02/04; full list of members
View PDF (8 pages)
dot icon20/11/2003
Director resigned
View PDF (1 pages)
dot icon19/11/2003
Total exemption full accounts made up to 2003-02-28
View PDF (11 pages)
dot icon05/07/2003
Secretary resigned
View PDF (1 pages)
dot icon05/07/2003
Director resigned
View PDF (1 pages)
dot icon05/07/2003
New secretary appointed
View PDF (2 pages)
dot icon06/03/2003
Return made up to 19/02/03; full list of members
View PDF (9 pages)
dot icon09/09/2002
Total exemption full accounts made up to 2002-02-28
View PDF (9 pages)
dot icon30/04/2002
Return made up to 19/02/02; full list of members
View PDF (8 pages)
dot icon30/04/2002
Director resigned
View PDF (1 pages)
dot icon06/11/2001
Total exemption full accounts made up to 2001-02-28
View PDF (6 pages)
dot icon25/09/2001
New director appointed
View PDF (2 pages)
dot icon17/07/2001
Return made up to 19/02/01; full list of members
View PDF (7 pages)
dot icon17/07/2001
Director resigned
View PDF (1 pages)
dot icon06/09/2000
Full accounts made up to 2000-02-29
View PDF (5 pages)
dot icon04/05/2000
Return made up to 19/02/00; full list of members
View PDF (8 pages)
dot icon06/09/1999
Full accounts made up to 1999-02-28
View PDF (8 pages)
dot icon27/05/1999
Return made up to 19/02/99; full list of members
View PDF (8 pages)
dot icon03/06/1998
Full accounts made up to 1998-02-28
View PDF (8 pages)
dot icon29/05/1998
Return made up to 19/02/98; no change of members
View PDF (7 pages)
dot icon10/11/1997
Full accounts made up to 1997-02-28
View PDF (11 pages)
dot icon07/04/1997
Return made up to 19/02/97; no change of members
View PDF (7 pages)
dot icon16/07/1996
Full accounts made up to 1996-02-29
View PDF (6 pages)
dot icon14/03/1996
Return made up to 19/02/96; full list of members
View PDF (9 pages)
dot icon04/01/1996
Full accounts made up to 1995-02-28
View PDF (7 pages)
dot icon12/04/1995
Return made up to 19/02/95; no change of members
View PDF (10 pages)
dot icon14/02/1995
Auditor's resignation
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon19/12/1994
Full accounts made up to 1994-02-28
View PDF (0 pages)
dot icon24/04/1994
Ad 19/02/93-10/05/93 £ si 3@1000
View PDF (0 pages)
dot icon24/04/1994
Return made up to 19/02/94; full list of members
View PDF (0 pages)
dot icon23/05/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/04/1993
New director appointed
View PDF (0 pages)
dot icon18/04/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/04/1993
New director appointed
View PDF (0 pages)
dot icon18/04/1993
New director appointed
View PDF (0 pages)
dot icon18/04/1993
New director appointed
View PDF (0 pages)
dot icon18/02/1993
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutherland, Alasdair Douglas Scott
Director
03/11/2011 - 29/02/2012
4
Beard, Laurence Redford
Director
19/02/1993 - Present
4
Ripper, Richard Antony
Secretary
22/02/1993 - 01/05/2003
1
CAPITAL PRIME PROPERTIES PLC
Corporate Director
19/02/1993 - 29/09/2000
-
Wilkie, Joanna Louise
Secretary
19/02/1993 - 22/02/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 46 ARUNDEL GARDENS LONDON W.11 LIMITED

46 ARUNDEL GARDENS LONDON W.11 LIMITED is an(a) Dissolved company incorporated on 18/02/1993 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 ARUNDEL GARDENS LONDON W.11 LIMITED?

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46 ARUNDEL GARDENS LONDON W.11 LIMITED is currently Dissolved. It was registered on 18/02/1993 and dissolved on 20/02/2017.

Where is 46 ARUNDEL GARDENS LONDON W.11 LIMITED located?

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46 ARUNDEL GARDENS LONDON W.11 LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does 46 ARUNDEL GARDENS LONDON W.11 LIMITED do?

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46 ARUNDEL GARDENS LONDON W.11 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 ARUNDEL GARDENS LONDON W.11 LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved following liquidation.