56 CURZON STREET MANAGEMENT LIMITED

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56 CURZON STREET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01188560

Incorporation date

25/10/1974

Size

Full

Contacts

Registered address

Registered address

89 Wardour Street, London W1F 0UBCopy
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Latest events (Record since 25/10/1974)
dot icon30/08/2016
Final Gazette dissolved via compulsory strike-off
dot icon14/06/2016
First Gazette notice for compulsory strike-off
dot icon08/02/2016
Termination of appointment of Brockton Capital I (56 Csml) Limited as a director on 2016-02-08
dot icon12/01/2016
Compulsory strike-off action has been discontinued
dot icon11/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon11/01/2016
Director's details changed for Brockton Capital I (56 Csml) Limited on 2015-10-01
dot icon11/01/2016
Registered office address changed from 56 Curzon Street Mayfair London W1J 8PB to 89 Wardour Street London W1F 0UB on 2016-01-11
dot icon05/01/2016
First Gazette notice for compulsory strike-off
dot icon04/01/2016
Termination of appointment of David Richard Dale Bailey as a secretary on 2015-09-30
dot icon27/10/2015
Termination of appointment of Gavin Andrew Davies as a director on 2015-10-01
dot icon27/10/2015
Appointment of Mr Michael Daniel Marks as a director on 2015-10-01
dot icon15/04/2015
Full accounts made up to 2013-12-31
dot icon31/03/2015
Compulsory strike-off action has been discontinued
dot icon30/03/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon04/06/2014
Full accounts made up to 2012-12-31
dot icon01/02/2014
Compulsory strike-off action has been discontinued
dot icon30/01/2014
Annual return made up to 2014-01-04
dot icon28/01/2014
First Gazette notice for compulsory strike-off
dot icon29/08/2013
Full accounts made up to 2011-12-31
dot icon10/06/2013
Miscellaneous
dot icon26/01/2013
Compulsory strike-off action has been discontinued
dot icon24/01/2013
Annual return made up to 2013-01-04
dot icon15/01/2013
First Gazette notice for compulsory strike-off
dot icon05/07/2012
Appointment of David Richard Dale Bailey as a secretary
dot icon03/07/2012
Termination of appointment of Jillian Meecham as a secretary
dot icon11/06/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon07/03/2012
Compulsory strike-off action has been discontinued
dot icon06/03/2012
Full accounts made up to 2010-12-31
dot icon24/01/2012
First Gazette notice for compulsory strike-off
dot icon08/11/2011
Compulsory strike-off action has been discontinued
dot icon03/11/2011
Annual return made up to 2011-04-15
dot icon22/10/2011
Compulsory strike-off action has been suspended
dot icon13/09/2011
First Gazette notice for compulsory strike-off
dot icon20/04/2011
Termination of appointment of Rhea Gordon as a director
dot icon20/04/2011
Appointment of Gavin Andrew Davies as a director
dot icon01/04/2011
Full accounts made up to 2009-12-31
dot icon08/02/2011
Compulsory strike-off action has been discontinued
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon10/11/2010
Appointment of Rhea Leom Gordon as a director
dot icon15/06/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon14/06/2010
Director's details changed for Brockton Capital I (56 Csml) Limited on 2010-01-01
dot icon21/05/2010
Full accounts made up to 2008-12-31
dot icon09/02/2009
Return made up to 04/01/09; full list of members
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon02/06/2008
Director's change of particulars / brockton capital I structured products 1 LIMITED / 15/02/2008
dot icon20/05/2008
Return made up to 04/01/08; full list of members
dot icon19/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon18/02/2008
Secretary resigned
dot icon18/02/2008
New secretary appointed
dot icon22/12/2007
Director resigned
dot icon22/12/2007
New director appointed
dot icon22/12/2007
Director resigned
dot icon22/12/2007
Director resigned
dot icon22/12/2007
Director resigned
dot icon20/11/2007
Memorandum and Articles of Association
dot icon20/11/2007
Resolutions
dot icon20/11/2007
Resolutions
dot icon17/05/2007
Return made up to 04/01/07; no change of members
dot icon13/02/2007
Director resigned
dot icon13/02/2007
New director appointed
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Secretary resigned;director resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
New director appointed
dot icon30/01/2007
New secretary appointed;new director appointed
dot icon30/01/2007
New director appointed
dot icon22/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon26/09/2006
Director resigned
dot icon18/08/2006
Return made up to 04/01/06; no change of members
dot icon09/03/2006
Registered office changed on 09/03/06 from: 235 old marylebone road london NW1 5QT
dot icon06/03/2006
Total exemption small company accounts made up to 2004-12-31
dot icon10/02/2006
New director appointed
dot icon14/09/2005
Director resigned
dot icon30/03/2005
New director appointed
dot icon27/01/2005
Return made up to 04/01/05; full list of members
dot icon27/01/2005
New director appointed
dot icon18/11/2004
Director resigned
dot icon18/11/2004
Secretary resigned
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New secretary appointed
dot icon18/11/2004
New director appointed
dot icon18/11/2004
Director resigned
dot icon18/11/2004
Director resigned
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
dot icon19/10/2004
Secretary resigned
dot icon18/06/2004
New secretary appointed
dot icon18/06/2004
Director resigned
dot icon18/06/2004
New director appointed
dot icon09/06/2004
Director resigned
dot icon09/06/2004
Director resigned
dot icon16/02/2004
Return made up to 04/01/04; full list of members
dot icon15/12/2003
New director appointed
dot icon15/12/2003
New director appointed
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
dot icon04/11/2003
New director appointed
dot icon31/10/2003
Secretary resigned
dot icon15/10/2003
Registered office changed on 15/10/03 from: 109 gloucester place london W1H 6JW
dot icon15/10/2003
New secretary appointed
dot icon30/01/2003
New director appointed
dot icon30/01/2003
New secretary appointed
dot icon30/01/2003
Director resigned
dot icon30/01/2003
Director resigned
dot icon30/01/2003
Director resigned
dot icon30/01/2003
Director resigned
dot icon30/01/2003
Secretary resigned
dot icon30/01/2003
Registered office changed on 30/01/03 from: 235 old marylebone road london NW1 5QT
dot icon22/01/2003
Return made up to 04/01/03; full list of members
dot icon12/06/2002
Accounts for a small company made up to 2001-12-31
dot icon14/01/2002
Return made up to 04/01/02; full list of members
dot icon18/07/2001
Accounts for a small company made up to 2000-12-31
dot icon16/01/2001
Return made up to 04/01/01; full list of members
dot icon30/06/2000
Director's particulars changed
dot icon31/05/2000
Accounts for a small company made up to 1999-12-31
dot icon26/01/2000
Return made up to 04/01/00; full list of members
dot icon24/08/1999
Accounts for a small company made up to 1998-12-31
dot icon26/01/1999
Return made up to 04/01/99; full list of members
dot icon28/09/1998
Accounts for a small company made up to 1997-12-31
dot icon12/01/1998
Resolutions
dot icon12/01/1998
Resolutions
dot icon12/01/1998
Nc inc already adjusted 06/11/97
dot icon12/01/1998
Return made up to 04/01/98; full list of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Return made up to 04/01/97; full list of members
dot icon05/11/1996
Accounts for a small company made up to 1995-12-31
dot icon30/01/1996
Return made up to 04/01/96; full list of members
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
dot icon21/02/1995
Return made up to 04/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Accounts for a small company made up to 1993-12-31
dot icon23/03/1994
Return made up to 04/01/94; full list of members
dot icon30/06/1993
Full accounts made up to 1992-12-31
dot icon04/03/1993
Return made up to 04/01/93; full list of members
dot icon29/12/1992
Full accounts made up to 1991-12-31
dot icon28/01/1992
Return made up to 04/01/92; full list of members
dot icon13/11/1991
Full accounts made up to 1990-12-31
dot icon08/02/1991
Return made up to 04/01/91; full list of members
dot icon04/01/1991
Full accounts made up to 1989-12-31
dot icon06/02/1990
Return made up to 28/12/89; full list of members
dot icon02/01/1990
Full accounts made up to 1988-12-31
dot icon01/12/1989
Secretary resigned;new secretary appointed
dot icon14/12/1988
Return made up to 15/11/88; full list of members
dot icon15/11/1988
Full accounts made up to 1987-12-31
dot icon08/03/1988
Registered office changed on 08/03/88 from: 24 weymouth street london W1N 3FA
dot icon08/03/1988
Return made up to 24/12/87; full list of members
dot icon28/01/1988
Full accounts made up to 1986-12-31
dot icon15/11/1986
Return made up to 23/10/86; full list of members
dot icon08/11/1986
Secretary resigned;new secretary appointed
dot icon07/11/1986
Full accounts made up to 1985-12-31
dot icon06/03/1980
Miscellaneous
dot icon25/10/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutcliffe, Gareth
Secretary
15/01/2007 - 04/02/2008
-
Sabra, Nader
Director
04/12/2003 - 09/06/2004
-
Monnan, Albab
Director
04/12/2003 - 29/10/2004
-
Griller, Mark
Director
15/01/2007 - 01/11/2007
-
Gordon, Rhea Leom
Director
01/11/2010 - 25/03/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 56 CURZON STREET MANAGEMENT LIMITED

56 CURZON STREET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/10/1974 with the registered office located at 89 Wardour Street, London W1F 0UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 56 CURZON STREET MANAGEMENT LIMITED?

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56 CURZON STREET MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/10/1974 and dissolved on 30/08/2016.

Where is 56 CURZON STREET MANAGEMENT LIMITED located?

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56 CURZON STREET MANAGEMENT LIMITED is registered at 89 Wardour Street, London W1F 0UB.

What does 56 CURZON STREET MANAGEMENT LIMITED do?

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56 CURZON STREET MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 56 CURZON STREET MANAGEMENT LIMITED?

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The latest filing was on 30/08/2016: Final Gazette dissolved via compulsory strike-off.