ATHERTON PROPERTY INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

09894462

Incorporation date

30/11/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2015)

24/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2022

Return of final meeting in a members' voluntary winding up

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12/04/2022

Liquidators' statement of receipts and payments to 2022-03-10

View PDF (19 pages)

23/04/2021

Liquidators' statement of receipts and payments to 2021-03-10

View PDF (16 pages)

08/04/2020

Registered office address changed from 41-46 Nuffield House Piccadilly London W1J 0DS England to 93 Tabernacle Street London EC2A 4BA on 2020-04-08

View PDF (2 pages)

26/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

26/03/2020

Resolutions

View PDF (1 pages)

26/03/2020

Declaration of solvency

View PDF (5 pages)

11/02/2020

Total exemption full accounts made up to 2020-01-07

View PDF (9 pages)

14/01/2020

Statement by Directors

View PDF (1 pages)

14/01/2020

Statement of capital on 2020-01-14

View PDF (3 pages)

14/01/2020

Solvency Statement dated 31/12/19

View PDF (1 pages)

14/01/2020

Resolutions

View PDF (2 pages)

13/12/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

26/09/2019

Registered office address changed from C/O 90 North 91 Wimpole Street London W1G 0EF England to 41-46 Nuffield House Piccadilly London W1J 0DS on 2019-09-26

View PDF (1 pages)

16/07/2019

Termination of appointment of Edward John Mcmichael Gibbon as a director on 2019-07-16

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

30/01/2019

Satisfaction of charge 098944620001 in full

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

03/12/2018

Cessation of Muhammad Currim Oozeer as a person with significant control on 2016-04-06

View PDF (1 pages)

19/11/2018

Notification of Hani Baothman as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

05/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

20/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

06/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

06/12/2016

Registered office address changed from C/O Susan Maclachlan 60 Grosvenor Street London W1K 3HZ W1K 3HZ United Kingdom to C/O 90 North 91 Wimpole Street London W1G 0EF on 2016-12-06

View PDF (1 pages)

08/02/2016

Current accounting period shortened from 2016-11-30 to 2016-09-30

View PDF (1 pages)

05/02/2016

Appointment of Mr Edward Gibbon as a director on 2016-02-01

View PDF (2 pages)

29/01/2016

Resolutions

View PDF (16 pages)

15/01/2016

Registration of charge 098944620001, created on 2016-01-12

View PDF (43 pages)

30/11/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

07/01/2020

Last change occurred

07/01/2020

Accounts

Total Exemption Full

Last made up date

07/01/2020

Next account date

07/01/2021

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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

Person	Title	Period	Connections
Maclachlan, Susan	Director	30/11/2015 - Present	4
Gibbon, Edward John Mcmichael	Director	01/02/2016 - 16/07/2019	2

Persons with Significant Control

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

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Description

About ATHERTON PROPERTY INVESTMENT LIMITED

ATHERTON PROPERTY INVESTMENT LIMITED is an(a) Dissolved company incorporated on 30/11/2015 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. 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 ATHERTON PROPERTY INVESTMENT LIMITED?

ATHERTON PROPERTY INVESTMENT LIMITED is currently Dissolved. It was registered on 30/11/2015 and dissolved on 24/11/2022.

Where is ATHERTON PROPERTY INVESTMENT LIMITED located?

ATHERTON PROPERTY INVESTMENT LIMITED is registered at 93 Tabernacle Street, London EC2A 4BA.

What does ATHERTON PROPERTY INVESTMENT LIMITED do?

ATHERTON PROPERTY INVESTMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ATHERTON PROPERTY INVESTMENT LIMITED?

The latest filing was on 24/11/2022: Final Gazette dissolved following liquidation.