ESPALIER PROPERTY PROJECT 004 LTD

Key Data

Status

Dissolved

Company No.

07331859

Incorporation date

30/07/2010

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2010)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2024

Application to strike the company off the register

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

18/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

18/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (64 pages)

18/04/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (14 pages)

12/10/2022

Appointment of Rosalyn Louise Chivers as a director on 2022-09-30

View PDF (2 pages)

12/10/2022

Termination of appointment of Jonathan Stuart Holmes as a director on 2022-09-30

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

19/04/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (14 pages)

19/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (58 pages)

19/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

19/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

30/04/2021

Audit exemption subsidiary accounts made up to 2020-07-31

View PDF (14 pages)

30/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (52 pages)

30/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (1 pages)

30/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (3 pages)

19/02/2021

Termination of appointment of John Charles Latham as a director on 2021-02-01

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

07/05/2020

Audit exemption subsidiary accounts made up to 2019-07-31

View PDF (12 pages)

07/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/07/19

View PDF (44 pages)

07/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/07/19

View PDF (1 pages)

07/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/07/19

View PDF (3 pages)

19/12/2019

Previous accounting period shortened from 2019-11-30 to 2019-07-31

View PDF (1 pages)

23/09/2019

Second filing for the notification of Into University Partnerships Limited as a person with significant control

View PDF (7 pages)

17/09/2019

Second filing for the cessation of Andrew Jeremy Colin as a person with significant control

View PDF (6 pages)

09/08/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

23/01/2019

Notification of Into University Partnerships Limited as a person with significant control on 2016-09-06

View PDF (3 pages)

23/01/2019

Cessation of Andrew Jeremy Colin as a person with significant control on 2016-09-06

View PDF (2 pages)

25/10/2018

Appointment of Mr Jonathan Stuart Holmes as a director on 2018-10-11

View PDF (2 pages)

25/10/2018

Appointment of Mr John Buchanan Sykes as a director on 2018-10-11

View PDF (2 pages)

25/10/2018

Appointment of Mr John Charles Latham as a director on 2018-10-11

View PDF (2 pages)

25/10/2018

Termination of appointment of Timothy Edward Slater as a director on 2018-10-11

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

11/01/2018

Previous accounting period extended from 2017-07-31 to 2017-11-30

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

20/04/2017

Termination of appointment of Andrew Jeremy Colin as a director on 2017-04-05

View PDF (1 pages)

31/01/2017

Appointment of Mr Timothy Edward Slater as a director on 2017-01-31

View PDF (2 pages)

31/01/2017

Termination of appointment of Matthew Andrew Virgo as a director on 2017-01-31

View PDF (1 pages)

12/01/2017

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

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

27/11/2015

Termination of appointment of John Buchanan Sykes as a director on 2015-11-02

View PDF (1 pages)

27/11/2015

Appointment of Mr Matthew Virgo as a director on 2015-11-02

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

24/08/2015

Director's details changed for Andrew Jeremy Colin on 2015-08-24

View PDF (2 pages)

24/08/2015

Director's details changed for Mr John Buchanan Sykes on 2015-08-24

View PDF (2 pages)

05/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

19/11/2013

Certificate of change of name

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

14/10/2013

Termination of appointment of Caroline Muggridge as a secretary

View PDF (1 pages)

10/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

30/10/2012

Registered office address changed from 102 Middlesex Street London E1 7EZ on 2012-10-30

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

15/09/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

01/09/2010

Appointment of Mr John Buchanan Sykes as a director

View PDF (3 pages)

01/09/2010

Appointment of Andrew Jeremy Colin as a director

View PDF (3 pages)

01/09/2010

Appointment of Caroline Muggridge as a secretary

View PDF (3 pages)

01/09/2010

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

01/09/2010

Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-09-01

View PDF (2 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

26/08/2010

Change of name notice

View PDF (2 pages)

30/07/2010

Incorporation

View PDF (51 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

31/07/2022

Last change occurred

31/07/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2022

Next account date

31/07/2023

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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
Slater, Timothy	Director	31/01/2017 - 11/10/2018	63

Persons with Significant Control

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

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Description

About ESPALIER PROPERTY PROJECT 004 LTD

ESPALIER PROPERTY PROJECT 004 LTD is an(a) Dissolved company incorporated on 30/07/2010 with the registered office located at One, Gloucester Place, Brighton BN1 4AA. There is currently no 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 ESPALIER PROPERTY PROJECT 004 LTD?

ESPALIER PROPERTY PROJECT 004 LTD is currently Dissolved. It was registered on 30/07/2010 and dissolved on 14/05/2024.

Where is ESPALIER PROPERTY PROJECT 004 LTD located?

ESPALIER PROPERTY PROJECT 004 LTD is registered at One, Gloucester Place, Brighton BN1 4AA.

What does ESPALIER PROPERTY PROJECT 004 LTD do?

ESPALIER PROPERTY PROJECT 004 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ESPALIER PROPERTY PROJECT 004 LTD?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.