CULVERDALE (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

03576153

Incorporation date

04/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

18/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2015

Return of final meeting in a members' voluntary winding up

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22/03/2015

Declaration of solvency

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22/03/2015

Appointment of a voluntary liquidator

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22/03/2015

Resolutions

View PDF (1 pages)

25/02/2015

Amended accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (3 pages)

07/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (3 pages)

28/05/2013

Director's details changed for Mr Anthony Philip Hawkins on 2013-05-29

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

17/05/2012

Secretary's details changed for Matheson & Co Limited on 2012-05-01

View PDF (2 pages)

15/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (14 pages)

03/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/05/2010

Annual return made up to 2010-05-01

View PDF (14 pages)

11/02/2010

Full accounts made up to 2009-12-31

View PDF (5 pages)

17/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

11/02/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

19/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

09/03/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

12/06/2007

Return made up to 01/05/07; full list of members

View PDF (4 pages)

08/03/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

06/03/2007

New director appointed

View PDF (3 pages)

06/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

Location of register of members

View PDF (1 pages)

04/06/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

19/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

25/05/2005

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

View PDF (5 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

23/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

07/03/2004

Director resigned

View PDF (1 pages)

21/11/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

01/07/2003

Return made up to 01/05/03; full list of members

View PDF (4 pages)

16/02/2003

Auditor's resignation

View PDF (1 pages)

28/05/2002

Return made up to 01/05/02; full list of members

View PDF (5 pages)

24/03/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

30/05/2001

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

View PDF (5 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

31/05/2000

Return made up to 01/05/00; full list of members

View PDF (5 pages)

02/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

31/05/1999

Return made up to 01/05/99; full list of members

View PDF (9 pages)

31/05/1999

Location of register of members address changed

View PDF (0 pages)

07/01/1999

Director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (4 pages)

23/07/1998

New director appointed

View PDF (3 pages)

23/07/1998

New director appointed

View PDF (4 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Resolutions

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15/07/1998

Resolutions

View PDF (2 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

15/07/1998

Registered office changed on 16/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

15/07/1998

Memorandum and Articles of Association

View PDF (11 pages)

15/07/1998

Resolutions

View PDF (2 pages)

15/07/1998

Resolutions

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15/07/1998

Resolutions

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15/07/1998

Resolutions

View PDF (0 pages)

30/06/1998

Certificate of change of name

View PDF (2 pages)

04/06/1998

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
HACKWOOD DIRECTORS LIMITED	Nominee Director	04/06/1998 - 06/07/1998	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	04/06/1998 - 06/07/1998	1313
Hawkins, Anthony Philip	Director	25/02/2007 - Present	9
MATHESON & CO LIMITED	Corporate Secretary	06/07/1998 - Present	2
Yates-Watson, Anthony Raymond	Director	06/07/1998 - 26/02/2004	12

Persons with Significant Control

No PSC data available.

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Description

About CULVERDALE (NO.2) LIMITED

CULVERDALE (NO.2) LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at 3 Lombard Street, London, EC3V 9AQ. 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 CULVERDALE (NO.2) LIMITED?

CULVERDALE (NO.2) LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 18/02/2016.

Where is CULVERDALE (NO.2) LIMITED located?

CULVERDALE (NO.2) LIMITED is registered at 3 Lombard Street, London, EC3V 9AQ.

What does CULVERDALE (NO.2) LIMITED do?

CULVERDALE (NO.2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CULVERDALE (NO.2) LIMITED?

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