ANDAG PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04334789

Incorporation date

05/12/2001

Size

Dormant

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2001)

25/02/2025

Final Gazette dissolved via voluntary strike-off

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10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2024

Termination of appointment of James David Gibert as a director on 2024-11-29

View PDF (1 pages)

30/11/2024

Application to strike the company off the register

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

08/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

26/03/2020

Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2020-03-26

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

22/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

07/11/2018

Notification of James David Gilbert as a person with significant control on 2018-11-01

View PDF (2 pages)

07/11/2018

Appointment of Mr James David Gibert as a director on 2018-11-01

View PDF (2 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

08/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

07/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

09/12/2014

Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Suite 213 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ

View PDF (1 pages)

08/12/2014

Secretary's details changed for Fay Gilbert on 2014-08-01

View PDF (1 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/07/2014

Registered office address changed from C/O Richfields Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ England to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 2014-07-26

View PDF (1 pages)

25/07/2014

Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 2014-07-25

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

03/01/2012

Secretary's details changed for Fay Warren on 2011-12-01

View PDF (1 pages)

19/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Secretary's details changed for Fay Warren on 2009-12-06

View PDF (1 pages)

03/02/2010

Director's details changed for Andrew David Gilbert on 2009-12-06

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

22/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/03/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

06/12/2007

Registered office changed on 06/12/07 from: 88-98 college road harrow middlesex HA1 1RA

View PDF (1 pages)

03/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/12/2005

Return made up to 05/12/05; full list of members

View PDF (6 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

07/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/03/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

29/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (1 pages)

13/12/2002

Return made up to 05/12/02; full list of members

View PDF (6 pages)

16/01/2002

Ad 05/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/11/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
453.00
-
0.00
-
-

2022
0
453.00
-
0.00
-
-

2022
0
453.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

453.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibert, James David	Director	01/11/2018 - 29/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDAG PROPERTIES LIMITED

ANDAG PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/12/2001 with the registered office located at Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDAG PROPERTIES LIMITED?

ANDAG PROPERTIES LIMITED is currently Dissolved. It was registered on 05/12/2001 and dissolved on 25/02/2025.

Where is ANDAG PROPERTIES LIMITED located?

ANDAG PROPERTIES LIMITED is registered at Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN.

What does ANDAG PROPERTIES LIMITED do?

ANDAG PROPERTIES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ANDAG PROPERTIES LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.