DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

09917602

Incorporation date

15/12/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/2015)

24/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2023

Notice of move from Administration to Dissolution

View PDF (33 pages)

16/12/2022

Administrator's progress report

View PDF (27 pages)

20/06/2022

Administrator's progress report

View PDF (26 pages)

20/05/2022

Notice of extension of period of Administration

View PDF (3 pages)

22/12/2021

Administrator's progress report

View PDF (26 pages)

09/11/2021

Notice of order removing administrator from office

View PDF (7 pages)

09/11/2021

Notice of order removing administrator from office

View PDF (7 pages)

09/11/2021

Notice of appointment of a replacement or additional administrator

View PDF (7 pages)

09/11/2021

Notice of appointment of a replacement or additional administrator

View PDF (7 pages)

02/07/2021

Administrator's progress report

View PDF (27 pages)

24/05/2021

Notice of extension of period of Administration

View PDF (3 pages)

29/12/2020

Administrator's progress report

View PDF (28 pages)

18/06/2020

Administrator's progress report

View PDF (27 pages)

02/06/2020

Notice of extension of period of Administration

View PDF (3 pages)

19/12/2019

Administrator's progress report

View PDF (26 pages)

01/07/2019

Administrator's progress report

View PDF (27 pages)

20/05/2019

Notice of extension of period of Administration

View PDF (3 pages)

08/01/2019

Administrator's progress report

View PDF (27 pages)

10/08/2018

Notice of deemed approval of proposals

View PDF (3 pages)

25/07/2018

Statement of administrator's proposal

View PDF (64 pages)

26/06/2018

Statement of affairs with form AM02SOA

View PDF (10 pages)

07/06/2018

Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2018-06-07

View PDF (2 pages)

05/06/2018

Appointment of an administrator

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

30/04/2018

Resolutions

View PDF (3 pages)

22/03/2018

Appointment of Mr Anthony Copsey as a director on 2018-03-22

View PDF (2 pages)

05/03/2018

Satisfaction of charge 099176020001 in full

View PDF (4 pages)

01/11/2017

Termination of appointment of Neil Stuart Grinnall as a director on 2017-11-01

View PDF (1 pages)

01/11/2017

Cessation of Neil Stuart Grinnall as a person with significant control on 2017-11-01

View PDF (1 pages)

01/11/2017

Appointment of Mr David Garfield Evans as a director on 2017-11-01

View PDF (2 pages)

13/09/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

13/09/2017

Current accounting period shortened from 2016-12-31 to 2016-07-31

View PDF (1 pages)

27/04/2017

Director's details changed for Mr Neil Stuart Grinnall on 2016-04-01

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

07/03/2017

Memorandum and Articles of Association

View PDF (20 pages)

07/03/2017

Resolutions

View PDF (1 pages)

08/02/2017

Registration of charge 099176020002, created on 2017-02-03

View PDF (32 pages)

10/10/2016

Appointment of Mr Richard Leslie Cunningham as a secretary on 2016-10-07

View PDF (2 pages)

23/03/2016

Registration of charge 099176020001, created on 2016-03-22

View PDF (43 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

10/03/2016

Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 2016-03-09

View PDF (1 pages)

10/03/2016

Termination of appointment of Jonathan Rehbein as a director on 2016-03-09

View PDF (1 pages)

10/03/2016

Termination of appointment of David Garfield Evans as a director on 2016-03-09

View PDF (1 pages)

15/12/2015

Incorporation

View PDF (8 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

31/07/2017

Last change occurred

31/07/2017

Accounts

Total Exemption Full

Last made up date

31/07/2017

Next account date

31/07/2018

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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
Stobie, Stuart Milburn Macdonald	Director	15/12/2015 - 09/03/2016	75
Copsey, Anthony Hugh	Director	22/03/2018 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED

DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 15/12/2015 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED?

DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 15/12/2015 and dissolved on 24/08/2023.

Where is DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED located?

DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED do?

DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED?

The latest filing was on 24/08/2023: Final Gazette dissolved following liquidation.