EARLS TERRACE PROPERTIES LIMITED

Q: What is the latest filing for EARLS TERRACE PROPERTIES LIMITED?

The latest filing was on 28/02/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02912472

Incorporation date

23/03/1994

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/1994)

28/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/11/2010

Insolvency filing

View PDF (1 pages)

26/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2010

Insolvency court order

View PDF (5 pages)

26/10/2010

Notice of vacation of office of voluntary liquidator

View PDF (1 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (6 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (6 pages)

11/03/2009

Declaration of solvency

View PDF (3 pages)

11/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2009

Resolutions

View PDF (1 pages)

11/02/2009

Appointment Terminated Secretary orjan gunnarson

View PDF (1 pages)

11/02/2009

Appointment Terminated Director orjan gunnarson

View PDF (1 pages)

11/02/2009

Appointment Terminated Director per ludvigsson

View PDF (1 pages)

11/02/2009

Secretary appointed per ake ludvigsson

View PDF (2 pages)

11/02/2009

Director appointed hessel piet keulen

View PDF (2 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

27/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

12/02/2006

Registered office changed on 13/02/06 from: suite 219 airport house purley way croydon surrey CR0 0XZ

View PDF (1 pages)

03/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/04/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

03/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

10/06/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

13/04/2004

Accounts for a medium company made up to 2002-12-31

View PDF (10 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/05/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

19/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/05/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

24/02/2002

Registered office changed on 25/02/02 from: the inner court 48 old church street london SW3 5BY

View PDF (1 pages)

01/02/2002

Accounts for a medium company made up to 2000-12-31

View PDF (10 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts for a medium company made up to 1999-12-31

View PDF (10 pages)

06/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/03/2000

Director's particulars changed

View PDF (1 pages)

27/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

17/02/2000

Location of register of members

View PDF (1 pages)

17/02/2000

Location of debenture register

View PDF (1 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/03/1999

Return made up to 24/02/99; full list of members

View PDF (7 pages)

22/03/1999

Location of register of members

View PDF (1 pages)

22/03/1999

Location of debenture register

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/04/1998

Return made up to 24/02/98; full list of members

View PDF (7 pages)

13/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1997

Return made up to 24/02/97; full list of members

View PDF (7 pages)

28/08/1996

Registered office changed on 29/08/96 from: 64 bury walk london SW3 6QB

View PDF (1 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/04/1996

Return made up to 24/02/96; full list of members

View PDF (7 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/03/1995

Return made up to 24/02/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

29/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1994

Certificate of change of name

View PDF (2 pages)

09/05/1994

Certificate of change of name

View PDF (2 pages)

04/05/1994

Director resigned;new director appointed

View PDF (0 pages)

04/05/1994

New director appointed

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Ad 22/04/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/04/1994

Director resigned;new director appointed

View PDF (0 pages)

26/04/1994

Director resigned;new director appointed

View PDF (0 pages)

26/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

26/04/1994

Registered office changed on 27/04/94 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

23/03/1994

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2006

Last accounts made up to

30/12/2005View PDF

Confirmation

Last statement dated

30/12/2005

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Financial Ratios

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EARLS TERRACE PROPERTIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About EARLS TERRACE PROPERTIES LIMITED

EARLS TERRACE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/03/1994 with the registered office located at C/O Chantrey Vellacott Dfk, Corinthian House, 17 Lansdowne Road, Croydon Surrey CR0 2BX. 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 EARLS TERRACE PROPERTIES LIMITED?

EARLS TERRACE PROPERTIES LIMITED is currently Dissolved. It was registered on 23/03/1994 and dissolved on 28/02/2011.

Where is EARLS TERRACE PROPERTIES LIMITED located?

EARLS TERRACE PROPERTIES LIMITED is registered at C/O Chantrey Vellacott Dfk, Corinthian House, 17 Lansdowne Road, Croydon Surrey CR0 2BX.

What does EARLS TERRACE PROPERTIES LIMITED do?

EARLS TERRACE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EARLS TERRACE PROPERTIES LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved following liquidation.