CROWN DILMUN DEVELOPMENTS (1) LIMITED

Key Data

Status

Dissolved

Company No.

03349105

Incorporation date

09/04/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2009

Application for striking-off

View PDF (1 pages)

20/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

12/03/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

31/07/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

22/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

29/07/2007

Registered office changed on 30/07/07 from: 27 berkeley square london W1J 6EL

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

21/01/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/01/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

01/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

06/07/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

22/03/2004

Total exemption full accounts made up to 2003-12-31

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06/02/2004

Accounts made up to 2002-12-31

View PDF (5 pages)

27/07/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

27/07/2003

Location of register of members address changed

View PDF (0 pages)

09/04/2003

Registered office changed on 10/04/03 from: 16 charles street london W1J 5DS

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Registered office changed on 29/08/02 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

06/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

06/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/06/2001

Location of register of members address changed

View PDF (0 pages)

20/03/2001

Amended full accounts made up to 2000-06-30

View PDF (11 pages)

19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

View PDF (1 pages)

20/09/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

30/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

04/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

10/05/2000

Registered office changed on 11/05/00 from: 16 charles street london W1X 7HB

View PDF (1 pages)

07/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

Location of register of members

View PDF (1 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

22/11/1999

Registered office changed on 23/11/99 from: 93 park lane london W1Y 3TA

View PDF (1 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

30/04/1999

Return made up to 10/04/99; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Ad 14/09/98--------- £ si 189000@1=189000 £ ic 105000/294000

View PDF (2 pages)

22/09/1998

£ nc 110000/294000 11/09/98

View PDF (1 pages)

14/04/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

14/04/1998

Secretary's particulars changed;director's particulars changed

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15/09/1997

Registered office changed on 16/09/97 from: level 1 exchange house primrose street london EC2A 2HS

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15/09/1997

Accounting reference date extended from 30/04/98 to 30/06/98

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04/09/1997

Ad 13/08/97--------- £ si 104998@1=104998 £ ic 2/105000

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Resolutions

View PDF (0 pages)

01/09/1997

Resolutions

View PDF (1 pages)

01/09/1997

Resolutions

View PDF (2 pages)

31/08/1997

Certificate of change of name

View PDF (3 pages)

27/08/1997

£ nc 100/110000 15/08/97

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Sutton, Nicholas Nelson	Director	11/08/1997 - 13/01/2002	92
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/1997 - 02/06/1997	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	20/03/2000 - 20/08/2002	1336
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	02/06/1997 - 11/08/1997	683
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	19/07/2007 - Present	1229

Persons with Significant Control

No PSC data available.

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Description

About CROWN DILMUN DEVELOPMENTS (1) LIMITED

CROWN DILMUN DEVELOPMENTS (1) LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at 22 Bedford Row, London, WC1R 4JS. 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 CROWN DILMUN DEVELOPMENTS (1) LIMITED?

CROWN DILMUN DEVELOPMENTS (1) LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 25/01/2010.

Where is CROWN DILMUN DEVELOPMENTS (1) LIMITED located?

CROWN DILMUN DEVELOPMENTS (1) LIMITED is registered at 22 Bedford Row, London, WC1R 4JS.

What does CROWN DILMUN DEVELOPMENTS (1) LIMITED do?

CROWN DILMUN DEVELOPMENTS (1) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CROWN DILMUN DEVELOPMENTS (1) LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.