AVEEM PROPERTY DEVELOPMENT LTD

Key Data

Status

Liquidation

Company No.

09670466

Incorporation date

03/07/2015

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2015)

05/01/2022

Registered office address changed from C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2022-01-05

View PDF (2 pages)

07/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2021

Removal of liquidator by court order

View PDF (14 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-03-12

View PDF (17 pages)

29/04/2020

Liquidators' statement of receipts and payments to 2020-03-12

View PDF (14 pages)

09/04/2019

Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2019-04-09

View PDF (2 pages)

01/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2019

Statement of affairs

View PDF (8 pages)

01/04/2019

Resolutions

View PDF (1 pages)

05/11/2018

Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 2018-11-05

View PDF (1 pages)

05/11/2018

Cessation of Gill Graham as a person with significant control on 2018-11-05

View PDF (1 pages)

05/11/2018

Cessation of John Philip Dentith as a person with significant control on 2018-11-05

View PDF (1 pages)

05/11/2018

Cessation of Diane Dentith as a person with significant control on 2018-11-05

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

11/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

05/06/2018

Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 2018-05-29

View PDF (1 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (4 pages)

12/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

12/07/2017

Notification of Diane Dentith as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of John Philip Dentith as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Gill Graham as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

23/03/2017

Previous accounting period shortened from 2016-07-31 to 2016-07-30

View PDF (1 pages)

15/11/2016

Termination of appointment of Simon John Denton as a director on 2016-11-11

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (7 pages)

01/06/2016

Director's details changed for Mr Avinash Mirchandani on 2016-04-18

View PDF (2 pages)

23/11/2015

Director's details changed for Mr Simon John Dentith on 2015-11-04

View PDF (2 pages)

12/11/2015

Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 2015-11-04

View PDF (2 pages)

12/11/2015

Termination of appointment of Sovereign Secretaries Limited as a secretary on 2015-11-04

View PDF (1 pages)

12/11/2015

Appointment of Mr Simon John Dentith as a director on 2015-11-04

View PDF (2 pages)

21/07/2015

Termination of appointment of Geraldine Frances Duo as a director on 2015-07-07

View PDF (1 pages)

21/07/2015

Termination of appointment of Sovereign Management Limited as a director on 2015-07-07

View PDF (1 pages)

21/07/2015

Appointment of Mr Avinash Mirchandani as a director on 2015-07-07

View PDF (2 pages)

21/07/2015

Appointment of Mr Murli Khemchand Mirchandani as a director on 2015-07-07

View PDF (2 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (3 pages)

03/07/2015

Incorporation

View PDF (29 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

31/07/2017

Next confirmation date

16/07/2019

Last change occurred

31/07/2017

Accounts

Micro Entity

Last made up date

31/07/2017

Next account date

30/07/2018

Next due on

30/04/2019

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

Person	Title	Period	Connections
Mr Simon John Denton	Director	04/11/2015 - 11/11/2016	22
SOVEREIGN MANAGEMENT LIMITED	Corporate Director	03/07/2015 - 07/07/2015	-
SOVEREIGN SECRETARIES LIMITED	Corporate Secretary	03/07/2015 - 04/11/2015	-
Duo, Geraldine Frances	Director	03/07/2015 - 07/07/2015	153
Mirchandani, Murli Khemchand	Director	07/07/2015 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AVEEM PROPERTY DEVELOPMENT LTD

AVEEM PROPERTY DEVELOPMENT LTD is an(a) Liquidation company incorporated on 03/07/2015 with the registered office located at C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR. There are currently 2 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 AVEEM PROPERTY DEVELOPMENT LTD?

AVEEM PROPERTY DEVELOPMENT LTD is currently Liquidation. It was registered on 03/07/2015 .

Where is AVEEM PROPERTY DEVELOPMENT LTD located?

AVEEM PROPERTY DEVELOPMENT LTD is registered at C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR.

What does AVEEM PROPERTY DEVELOPMENT LTD do?

AVEEM PROPERTY DEVELOPMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AVEEM PROPERTY DEVELOPMENT LTD?

The latest filing was on 05/01/2022: Registered office address changed from C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2022-01-05.