CULVERDALE INVESTMENTS

Register to unlock more data on OkredoRegister

CULVERDALE INVESTMENTS

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02580399

Incorporation date

05/02/1991

Size

Dormant

Contacts

Registered address

Registered address

3 Lombard Street, London, EC3V 9AQCopy
copy info iconCopy
See on map
Latest events (Record since 05/02/1991)
dot icon18/02/2016
Final Gazette dissolved following liquidation
dot icon18/11/2015
Return of final meeting in a members' voluntary winding up
dot icon22/03/2015
Declaration of solvency
dot icon22/03/2015
Appointment of a voluntary liquidator
dot icon22/03/2015
Resolutions
dot icon04/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon27/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon28/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon28/05/2013
Director's details changed for Mr Anthony Philip Hawkins on 2013-05-29
dot icon09/04/2013
Full accounts made up to 2012-12-31
dot icon17/05/2012
Secretary's details changed for Matheson & Co Limited on 2012-05-18
dot icon17/05/2012
Director's details changed for Mr Anthony Philip Hawkins on 2012-05-01
dot icon17/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon17/05/2012
Secretary's details changed for Matheson & Co Limited on 2012-05-01
dot icon17/05/2012
Director's details changed for Anthony Philip Hawkins on 2012-05-01
dot icon15/03/2012
Full accounts made up to 2011-12-31
dot icon21/06/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon03/05/2011
Full accounts made up to 2010-12-31
dot icon31/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon11/02/2010
Full accounts made up to 2009-12-31
dot icon17/05/2009
Return made up to 01/05/09; full list of members
dot icon11/02/2009
Full accounts made up to 2008-12-31
dot icon19/05/2008
Return made up to 01/05/08; full list of members
dot icon09/03/2008
Full accounts made up to 2007-12-31
dot icon12/06/2007
Return made up to 01/05/07; full list of members
dot icon08/03/2007
Full accounts made up to 2006-12-31
dot icon06/03/2007
New director appointed
dot icon06/03/2007
Director resigned
dot icon23/01/2007
Location of register of members
dot icon04/06/2006
Return made up to 01/05/06; full list of members
dot icon19/03/2006
Full accounts made up to 2005-12-31
dot icon25/05/2005
Return made up to 01/05/05; full list of members
dot icon09/05/2005
Full accounts made up to 2004-12-31
dot icon23/05/2004
Return made up to 01/05/04; full list of members
dot icon13/05/2004
Full accounts made up to 2003-12-31
dot icon07/03/2004
Director resigned
dot icon07/03/2004
Director resigned
dot icon21/11/2003
Full accounts made up to 2002-12-31
dot icon01/07/2003
Return made up to 01/05/03; full list of members
dot icon16/02/2003
Auditor's resignation
dot icon28/05/2002
Return made up to 01/05/02; full list of members
dot icon24/03/2002
Full accounts made up to 2001-12-31
dot icon30/05/2001
Return made up to 01/05/01; full list of members
dot icon16/05/2001
Full accounts made up to 2000-12-31
dot icon31/05/2000
Return made up to 01/05/00; full list of members
dot icon02/04/2000
Full accounts made up to 1999-12-31
dot icon25/07/1999
Full accounts made up to 1998-12-31
dot icon31/05/1999
Return made up to 01/05/99; full list of members
dot icon17/03/1999
Director resigned
dot icon15/03/1999
Director resigned
dot icon07/01/1999
Director resigned
dot icon30/09/1998
Full accounts made up to 1998-01-31
dot icon07/09/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon12/08/1998
Auditor's resignation
dot icon08/07/1998
New director appointed
dot icon05/07/1998
Certificate of re-registration from Limited to Unlimited
dot icon05/07/1998
Declaration of assent for reregistration to UNLTD
dot icon05/07/1998
Declaration of assent for reregistration to UNLTD
dot icon05/07/1998
Re-registration of Memorandum and Articles
dot icon05/07/1998
Members' assent for rereg from LTD to UNLTD
dot icon05/07/1998
Application for reregistration from LTD to UNLTD
dot icon28/05/1998
Return made up to 01/05/98; full list of members
dot icon05/02/1998
Return made up to 26/01/98; full list of members
dot icon15/01/1998
Location of register of members
dot icon02/09/1997
Ad 01/09/97--------- £ si [email protected]=1792 £ ic 10001792/10003584
dot icon02/09/1997
Memorandum and Articles of Association
dot icon02/09/1997
Resolutions
dot icon02/09/1997
Resolutions
dot icon21/07/1997
New director appointed
dot icon23/04/1997
Full accounts made up to 1997-01-31
dot icon05/02/1997
Return made up to 26/01/97; full list of members
dot icon06/04/1996
Full accounts made up to 1996-01-31
dot icon15/02/1996
Return made up to 04/02/96; full list of members
dot icon06/07/1995
Memorandum and Articles of Association
dot icon06/07/1995
Resolutions
dot icon26/06/1995
New director appointed
dot icon29/03/1995
Return made up to 29/03/95; full list of members
dot icon22/03/1995
Full accounts made up to 1995-01-31
dot icon19/02/1995
Return made up to 04/02/95; full list of members
dot icon31/01/1995
£ ic 10001792/4706792 16/12/94 £ sr 5295000@1=5295000
dot icon08/01/1995
Director resigned
dot icon08/01/1995
Ad 16/12/94--------- £ si [email protected]=1792 £ ic 10000000/10001792
dot icon08/01/1995
Resolutions
dot icon08/01/1995
Resolutions
dot icon08/01/1995
Resolutions
dot icon08/01/1995
Resolutions
dot icon08/01/1995
Resolutions
dot icon08/01/1995
£ nc 10000000/10003584 15/12/94
dot icon16/11/1994
Director resigned;new director appointed
dot icon10/04/1994
Full accounts made up to 1994-01-31
dot icon02/03/1994
Return made up to 04/02/94; full list of members
dot icon28/07/1993
Certificate of change of name
dot icon15/03/1993
Full accounts made up to 1993-01-31
dot icon07/03/1993
Return made up to 06/02/93; full list of members
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon30/03/1992
Full accounts made up to 1992-01-31
dot icon14/02/1992
Return made up to 06/02/92; full list of members
dot icon16/12/1991
New director appointed
dot icon16/12/1991
New director appointed
dot icon22/08/1991
Statement of affairs
dot icon22/08/1991
Ad 28/06/91--------- £ si 9999900@1
dot icon24/07/1991
Ad 28/06/91--------- £ si 9999900@1=9999900 £ ic 100/10000000
dot icon16/07/1991
Nc inc already adjusted 28/06/91
dot icon16/07/1991
Resolutions
dot icon16/07/1991
Resolutions
dot icon16/07/1991
Resolutions
dot icon18/06/1991
New director appointed
dot icon18/06/1991
New director appointed
dot icon06/06/1991
Secretary resigned;new secretary appointed
dot icon06/06/1991
Director resigned;new director appointed
dot icon03/06/1991
Registered office changed on 04/06/91 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon03/06/1991
Ad 20/05/91--------- £ si 98@1=98 £ ic 2/100
dot icon03/06/1991
Accounting reference date notified as 31/01
dot icon22/05/1991
Certificate of change of name
dot icon05/02/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkins, Anthony Philip
Director
25/02/2007 - Present
9
Michell, Rodney Drake Palmer
Director
31/10/1994 - 30/12/1998
14
Galloway, Keith Harold
Director
15/07/1997 - 26/02/2004
-
Yates-Watson, Anthony Raymond
Director
20/06/1995 - 26/02/2004
12
Bartlett, Andrew William
Director
01/07/1998 - 01/03/1999
8

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CULVERDALE INVESTMENTS

CULVERDALE INVESTMENTS is an(a) Dissolved company incorporated on 05/02/1991 with the registered office located at 3 Lombard Street, London, EC3V 9AQ. 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 CULVERDALE INVESTMENTS?

toggle

CULVERDALE INVESTMENTS is currently Dissolved. It was registered on 05/02/1991 and dissolved on 18/02/2016.

Where is CULVERDALE INVESTMENTS located?

toggle

CULVERDALE INVESTMENTS is registered at 3 Lombard Street, London, EC3V 9AQ.

What does CULVERDALE INVESTMENTS do?

toggle

CULVERDALE INVESTMENTS operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CULVERDALE INVESTMENTS?

toggle

The latest filing was on 18/02/2016: Final Gazette dissolved following liquidation.