DE VERE UNIVERSITY ARMS LIMITED

Key Data

Status

Dissolved

Company No.

03950676

Incorporation date

16/03/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

05/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2015

All of the property or undertaking has been released from charge 2

View PDF (5 pages)

25/09/2015

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

21/02/2015

Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-06

View PDF (14 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-27

View PDF (1 pages)

30/06/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

30/06/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

03/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

05/04/2013

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (3 pages)

05/04/2013

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (3 pages)

04/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

04/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-01

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/06/2012

Director's details changed

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

11/06/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-06-12

View PDF (1 pages)

09/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

09/02/2012

Director's details changed

View PDF (2 pages)

08/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

04/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

18/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

18/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

15/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (14 pages)

05/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

29/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

29/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

29/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

20/12/2010

Particulars of a charge subject to which a property has been acquired / charge no: 2

View PDF (56 pages)

05/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (32 pages)

28/11/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

28/11/2010

Certificate of change of name

View PDF (1 pages)

28/11/2010

Change of name notice

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

08/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

17/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

16/06/2009

Director's change of particulars / michael bibring / 15/06/2009

View PDF (1 pages)

09/06/2009

Director's change of particulars / richard balfour-lynn / 01/06/2009

View PDF (1 pages)

09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

09/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

06/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

06/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

04/09/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

15/07/2007

Accounts for a dormant company made up to 2006-09-24

View PDF (3 pages)

09/12/2006

New director appointed

View PDF (10 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (4 pages)

09/12/2006

New director appointed

View PDF (11 pages)

09/12/2006

New director appointed

View PDF (9 pages)

15/06/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (3 pages)

11/06/2006

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

View PDF (2 pages)

13/06/2005

Accounts for a dormant company made up to 2004-09-26

View PDF (1 pages)

08/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (1 pages)

15/05/2005

Location of register of members

View PDF (1 pages)

14/07/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (4 pages)

11/05/2004

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

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

05/06/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (2 pages)

11/05/2003

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

View PDF (7 pages)

14/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

08/05/2002

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

View PDF (7 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (6 pages)

15/07/2001

Accounts for a dormant company made up to 2000-10-01

View PDF (1 pages)

05/06/2001

Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RJ

View PDF (1 pages)

24/05/2001

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

View PDF (16 pages)

16/05/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

16/05/2001

New director appointed

View PDF (6 pages)

25/10/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

18/04/2000

Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (11 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

Incorporation

View PDF (13 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

Full

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/2000 - 29/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/03/2000 - 29/03/2000	43699
Balfour-Lynn, Richard Gary	Director	10/11/2006 - 15/09/2011	243
Bibring, Michael Albert	Director	06/11/2006 - 02/03/2010	275
Cave, Ian Bruce	Director	06/11/2006 - 02/03/2010	150

Persons with Significant Control

No PSC data available.

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Description

About DE VERE UNIVERSITY ARMS LIMITED

DE VERE UNIVERSITY ARMS LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at 33 Cavendish Square, London, London W1G 0PW. 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 DE VERE UNIVERSITY ARMS LIMITED?

DE VERE UNIVERSITY ARMS LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 01/02/2016.

Where is DE VERE UNIVERSITY ARMS LIMITED located?

DE VERE UNIVERSITY ARMS LIMITED is registered at 33 Cavendish Square, London, London W1G 0PW.

What does DE VERE UNIVERSITY ARMS LIMITED do?

DE VERE UNIVERSITY ARMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DE VERE UNIVERSITY ARMS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.