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CASE FILE: 04270797 LIMITED

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CASE FILE: 04270797 LIMITED

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Key Data

Status

Dissolved

Company No.

04270797

Incorporation date

15/08/2001

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Griffins, Tavistock House North, Tavistock Square, London WC1H 9HRCopy
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Latest events (Record since 15/08/2001)
dot icon08/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (26 pages)
dot icon12/06/2024
Liquidators' statement of receipts and payments to 2024-04-27
View PDF (24 pages)
dot icon28/09/2023
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28
View PDF (2 pages)
dot icon27/06/2023
Liquidators' statement of receipts and payments to 2023-04-27
View PDF (24 pages)
dot icon23/06/2022
Liquidators' statement of receipts and payments to 2022-04-27
View PDF (24 pages)
dot icon18/06/2021
Liquidators' statement of receipts and payments to 2021-04-27
View PDF (24 pages)
dot icon04/07/2020
Liquidators' statement of receipts and payments to 2020-04-27
View PDF (22 pages)
dot icon15/07/2019
Liquidators' statement of receipts and payments to 2019-04-27
View PDF (24 pages)
dot icon02/07/2018
Liquidators' statement of receipts and payments to 2018-04-27
View PDF (32 pages)
dot icon05/07/2017
Liquidators' statement of receipts and payments to 2017-04-27
View PDF (34 pages)
dot icon17/05/2016
Administrator's progress report to 2016-04-28
View PDF (28 pages)
dot icon10/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/04/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon05/02/2016
Administrator's progress report to 2015-12-28
View PDF (24 pages)
dot icon18/09/2015
Result of meeting of creditors
View PDF (1 pages)
dot icon18/09/2015
Result of meeting of creditors
View PDF (2 pages)
dot icon25/08/2015
Statement of administrator's proposal
View PDF (41 pages)
dot icon12/08/2015
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon11/08/2015
Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2015-08-11
View PDF (2 pages)
dot icon15/07/2015
Appointment of an administrator
View PDF (1 pages)
dot icon09/07/2015
Certificate of change of name
View PDF (2 pages)
dot icon09/07/2015
Change of name notice
View PDF (2 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon18/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon15/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Appointment of Mr Paolo Ulivi as a director
View PDF (2 pages)
dot icon05/07/2013
Termination of appointment of Paolo Ulivi as a director
View PDF (1 pages)
dot icon05/07/2013
Termination of appointment of Paolo Ulivi as a director
View PDF (1 pages)
dot icon28/06/2013
Appointment of Mr Paolo Ulivi as a director
View PDF (2 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon18/10/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon28/10/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Secretary's details changed for Sbc Accountants Ltd on 2010-08-01
View PDF (2 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon15/09/2009
Return made up to 15/08/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon21/08/2008
Return made up to 15/08/08; full list of members
View PDF (3 pages)
dot icon27/12/2007
Registered office changed on 27/12/07 from: 8 woodwarde road dulwich london SE22 8UW
View PDF (1 pages)
dot icon05/12/2007
Secretary resigned
View PDF (1 pages)
dot icon05/12/2007
Director resigned
View PDF (1 pages)
dot icon29/11/2007
New secretary appointed
View PDF (1 pages)
dot icon29/11/2007
New director appointed
View PDF (2 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon02/10/2007
Return made up to 15/08/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon26/09/2006
Return made up to 15/08/06; full list of members
View PDF (2 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon24/08/2005
Return made up to 15/08/05; full list of members
View PDF (6 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon15/10/2004
Return made up to 15/08/04; full list of members
View PDF (6 pages)
dot icon10/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon14/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon22/01/2004
Director resigned
View PDF (1 pages)
dot icon14/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon16/12/2003
New director appointed
View PDF (2 pages)
dot icon29/08/2003
Return made up to 15/08/03; full list of members
View PDF (6 pages)
dot icon11/09/2002
Registered office changed on 11/09/02 from: 8 woodwarde road dulwich london SE22 8UJ
View PDF (1 pages)
dot icon06/09/2002
Return made up to 15/08/02; full list of members
View PDF (6 pages)
dot icon15/07/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon15/07/2002
Resolutions
View PDF (1 pages)
dot icon15/07/2002
Accounting reference date shortened from 31/12/02 to 31/03/02
View PDF (1 pages)
dot icon02/10/2001
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon02/10/2001
Ad 29/08/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/09/2001
New secretary appointed
View PDF (2 pages)
dot icon27/09/2001
New director appointed
View PDF (2 pages)
dot icon06/09/2001
Resolutions
View PDF (8 pages)
dot icon05/09/2001
Registered office changed on 05/09/01 from: 3RD floor 19 phipp street london EC2A 4NZ
View PDF (1 pages)
dot icon05/09/2001
Director resigned
View PDF (1 pages)
dot icon05/09/2001
Secretary resigned
View PDF (1 pages)
dot icon29/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon15/08/2001
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paolo Ulivi
Director
01/07/2013 - Present
14
Mr Paolo Ulivi
Director
15/10/2009 - 01/07/2013
14
Mr Paolo Ulivi
Director
15/10/2007 - 01/07/2013
14
SBC ACCOUNTANTS LTD
Corporate Secretary
15/10/2007 - Present
14
Chalfen Secretaries Limited
Nominee Secretary
15/08/2001 - 21/08/2001
1629

Persons with Significant Control

0

No PSC data available.

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Description

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About CASE FILE: 04270797 LIMITED

CASE FILE: 04270797 LIMITED is an(a) Dissolved company incorporated on 15/08/2001 with the registered office located at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR. 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 CASE FILE: 04270797 LIMITED?

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CASE FILE: 04270797 LIMITED is currently Dissolved. It was registered on 15/08/2001 and dissolved on 08/04/2025.

Where is CASE FILE: 04270797 LIMITED located?

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CASE FILE: 04270797 LIMITED is registered at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR.

What does CASE FILE: 04270797 LIMITED do?

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CASE FILE: 04270797 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASE FILE: 04270797 LIMITED?

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The latest filing was on 08/04/2025: Final Gazette dissolved following liquidation.