EARLSFIELD DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

08694527

Incorporation date

17/09/2013

Size

Total Exemption Full

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2013)

21/05/2024

Final Gazette dissolved following liquidation

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21/02/2024

Return of final meeting in a members' voluntary winding up

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31/10/2023

Resolutions

View PDF (1 pages)

31/10/2023

Insolvency resolution

View PDF (1 pages)

26/10/2023

Removal of liquidator by company meeting

View PDF (3 pages)

20/10/2023

Declaration of solvency

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24/04/2023

Total exemption full accounts made up to 2022-10-31

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19/02/2023

Satisfaction of charge 086945270002 in full

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19/02/2023

Satisfaction of charge 086945270001 in full

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11/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2022

Notification of Mark Edroff as a person with significant control on 2020-09-02

View PDF (2 pages)

28/11/2022

Notification of Joseph Nisbet as a person with significant control on 2020-09-02

View PDF (2 pages)

28/11/2022

Change of details for Mr Ian Forster as a person with significant control on 2020-09-02

View PDF (2 pages)

08/11/2022

Previous accounting period extended from 2022-09-30 to 2022-10-31

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

17/05/2021

Registration of charge 086945270001, created on 2021-05-14

View PDF (26 pages)

17/05/2021

Registration of charge 086945270002, created on 2021-05-14

View PDF (24 pages)

22/02/2021

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

21/02/2021

Statement of capital following an allotment of shares on 2020-09-02

View PDF (3 pages)

11/02/2021

Appointment of Mr Mark Edroff as a director on 2021-02-10

View PDF (2 pages)

09/02/2021

Appointment of Mr Joseph Nisbet as a director on 2021-02-09

View PDF (2 pages)

09/11/2020

Resolutions

View PDF (3 pages)

07/09/2020

Cessation of Matthew Greavey as a person with significant control on 2020-09-01

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

07/09/2020

Termination of appointment of Matthew Greavey as a director on 2020-09-01

View PDF (1 pages)

30/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

17/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

11/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

16/10/2014

Director's details changed for Mr Matthew Greavey on 2013-11-01

View PDF (2 pages)

16/10/2014

Secretary's details changed for Mr Ian Forster on 2013-11-01

View PDF (1 pages)

05/02/2014

Registered office address changed from Bilail House 260 Picton Road, Wavertree Liverpool L15 4LP England on 2014-02-05

View PDF (1 pages)

23/09/2013

Director's details changed for Mr Ian Forster on 2013-09-17

View PDF (2 pages)

17/09/2013

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+217,820.00 % *

* during past year

Cash in Bank

£468,528.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
91.76K
-
0.00
215.00
-

2022
0
318.96K
-
0.00
468.53K
-

2022
0
318.96K
-
0.00
468.53K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

318.96K £247.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

468.53K £217.82K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Edroff	Director	10/02/2021 - Present	12

Persons with Significant Control

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

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Description

About EARLSFIELD DEVELOPMENTS LTD

EARLSFIELD DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 17/09/2013 with the registered office located at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside L15 5AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EARLSFIELD DEVELOPMENTS LTD?

EARLSFIELD DEVELOPMENTS LTD is currently Dissolved. It was registered on 17/09/2013 and dissolved on 21/05/2024.

Where is EARLSFIELD DEVELOPMENTS LTD located?

EARLSFIELD DEVELOPMENTS LTD is registered at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside L15 5AN.

What does EARLSFIELD DEVELOPMENTS LTD do?

EARLSFIELD DEVELOPMENTS LTD operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for EARLSFIELD DEVELOPMENTS LTD?

The latest filing was on 21/05/2024: Final Gazette dissolved following liquidation.