BOTANY BAY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05125533

Incorporation date

11/05/2004

Size

Micro Entity

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 11/05/2004)

28/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2023

Application to strike the company off the register

View PDF (1 pages)

20/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

16/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

17/02/2023

Previous accounting period extended from 2022-05-31 to 2022-10-31

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

20/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

14/03/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

17/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

06/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

03/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

01/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

05/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

18/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for Philip Charles Neale on 2010-05-11

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

14/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

08/07/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

09/07/2007

Return made up to 11/05/07; full list of members

View PDF (5 pages)

05/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

07/07/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

04/08/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

23/07/2005

Location of register of members

View PDF (1 pages)

23/07/2005

Return made up to 11/05/05; full list of members

View PDF (5 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/06/2004

Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Registered office changed on 07/06/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

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

2021
1
1.88K
-
0.00
-
-

2022
1
24.47K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/05/2004 - 10/05/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	10/05/2004 - 10/05/2004	9963
Neale, Philip Charles	Director	10/05/2004 - Present	5
Neale, Sally Ann	Secretary	10/05/2004 - Present	-

Persons with Significant Control

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

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Description

About BOTANY BAY PROPERTIES LIMITED

BOTANY BAY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at Briar Bank Botany Bay, Tintern, Chepstow, Monmouthshire NP16 6NJ. 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 BOTANY BAY PROPERTIES LIMITED?

BOTANY BAY PROPERTIES LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 28/11/2023.

Where is BOTANY BAY PROPERTIES LIMITED located?

BOTANY BAY PROPERTIES LIMITED is registered at Briar Bank Botany Bay, Tintern, Chepstow, Monmouthshire NP16 6NJ.

What does BOTANY BAY PROPERTIES LIMITED do?

BOTANY BAY PROPERTIES 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 BOTANY BAY PROPERTIES LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.