FARLANE PROPERTY GROUP LIMITED

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FARLANE PROPERTY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02619068

Incorporation date

10/06/1991

Size

Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 10/06/1991)
dot icon04/02/2016
Final Gazette dissolved following liquidation
dot icon04/11/2015
Return of final meeting in a creditors' voluntary winding up
dot icon18/01/2015
Liquidators' statement of receipts and payments to 2014-11-12
dot icon09/01/2014
Liquidators' statement of receipts and payments to 2013-11-12
dot icon05/12/2012
Administrator's progress report to 2012-11-13
dot icon12/11/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon22/10/2012
Administrator's progress report to 2012-09-22
dot icon13/06/2012
Notice of extension of period of Administration
dot icon24/04/2012
Administrator's progress report to 2012-03-22
dot icon11/10/2011
Administrator's progress report to 2011-09-22
dot icon30/05/2011
Administrator's progress report to 2011-03-22
dot icon18/05/2011
Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-05-19
dot icon11/05/2011
Notice of extension of period of Administration
dot icon15/12/2010
Administrator's progress report to 2010-11-10
dot icon29/07/2010
Notice of deemed approval of proposals
dot icon11/07/2010
Statement of administrator's proposal
dot icon08/07/2010
Statement of affairs with form 2.14B
dot icon23/05/2010
Registered office address changed from 12 Queen Anne Street London W1G 9AU on 2010-05-24
dot icon19/05/2010
Appointment of an administrator
dot icon11/03/2010
Termination of appointment of Adam Samuels as a secretary
dot icon14/01/2010
Full accounts made up to 2008-10-31
dot icon16/12/2009
Appointment of Mr Adam Bernard Andrew Samuels as a secretary
dot icon15/12/2009
Termination of appointment of Adam Samuels as a secretary
dot icon06/12/2009
Appointment of Mr Adam Bernard Andrew Samuels as a secretary
dot icon21/10/2009
Termination of appointment of Jonathan Hall as a director
dot icon29/06/2009
Return made up to 11/06/09; full list of members
dot icon08/04/2009
Full accounts made up to 2007-10-31
dot icon05/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120
dot icon14/01/2009
Appointment terminated secretary philippa blackmore
dot icon17/12/2008
Secretary appointed mrs philippa blackmore
dot icon17/12/2008
Appointment terminated secretary patricia howard abram
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Appointment terminated secretary maria vrankovic
dot icon06/08/2008
Return made up to 11/06/08; full list of members
dot icon30/01/2008
Full accounts made up to 2006-10-31
dot icon11/12/2007
Memorandum and Articles of Association
dot icon11/12/2007
Resolutions
dot icon03/12/2007
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon11/07/2007
Return made up to 11/06/07; full list of members
dot icon20/04/2007
Full accounts made up to 2005-10-31
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon12/01/2007
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
New director appointed
dot icon04/12/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon31/10/2006
Particulars of mortgage/charge
dot icon22/10/2006
Particulars of mortgage/charge
dot icon05/10/2006
Particulars of mortgage/charge
dot icon04/09/2006
Particulars of mortgage/charge
dot icon25/07/2006
Particulars of mortgage/charge
dot icon11/07/2006
Return made up to 11/06/06; full list of members
dot icon23/06/2006
Particulars of mortgage/charge
dot icon02/06/2006
Full accounts made up to 2004-10-31
dot icon23/04/2006
Director resigned
dot icon15/03/2006
Particulars of mortgage/charge
dot icon15/02/2006
Particulars of mortgage/charge
dot icon14/02/2006
New director appointed
dot icon09/02/2006
Particulars of mortgage/charge
dot icon22/12/2005
Particulars of mortgage/charge
dot icon22/12/2005
Director resigned
dot icon13/12/2005
New director appointed
dot icon30/11/2005
Particulars of mortgage/charge
dot icon17/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
Particulars of mortgage/charge
dot icon06/10/2005
Return made up to 11/06/05; full list of members
dot icon14/07/2005
Particulars of mortgage/charge
dot icon14/07/2005
Particulars of mortgage/charge
dot icon14/07/2005
Particulars of mortgage/charge
dot icon14/07/2005
Particulars of mortgage/charge
dot icon14/07/2005
Particulars of mortgage/charge
dot icon14/07/2005
Particulars of mortgage/charge
dot icon29/06/2005
Particulars of mortgage/charge
dot icon29/06/2005
Particulars of mortgage/charge
dot icon29/06/2005
Particulars of mortgage/charge
dot icon29/06/2005
Particulars of mortgage/charge
dot icon05/04/2005
Particulars of mortgage/charge
dot icon08/03/2005
Particulars of mortgage/charge
dot icon23/02/2005
Particulars of mortgage/charge
dot icon16/02/2005
Particulars of mortgage/charge
dot icon14/02/2005
Particulars of mortgage/charge
dot icon29/12/2004
Full accounts made up to 2003-10-31
dot icon08/12/2004
Particulars of mortgage/charge
dot icon06/10/2004
Particulars of mortgage/charge
dot icon06/10/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon03/06/2004
Return made up to 11/06/04; full list of members
dot icon13/05/2004
Particulars of mortgage/charge
dot icon04/04/2004
Particulars of mortgage/charge
dot icon30/03/2004
Particulars of mortgage/charge
dot icon08/01/2004
Auditor's resignation
dot icon08/01/2004
Auditor's resignation
dot icon18/12/2003
Full accounts made up to 2002-10-31
dot icon16/12/2003
Particulars of mortgage/charge
dot icon03/12/2003
Particulars of mortgage/charge
dot icon14/11/2003
Particulars of mortgage/charge
dot icon14/11/2003
Particulars of mortgage/charge
dot icon14/11/2003
Particulars of mortgage/charge
dot icon14/11/2003
Particulars of mortgage/charge
dot icon14/11/2003
Particulars of mortgage/charge
dot icon14/11/2003
Particulars of mortgage/charge
dot icon14/11/2003
Particulars of mortgage/charge
dot icon04/11/2003
Particulars of mortgage/charge
dot icon02/07/2003
Particulars of mortgage/charge
dot icon16/06/2003
Particulars of mortgage/charge
dot icon09/06/2003
Return made up to 11/06/03; full list of members
dot icon27/03/2003
Particulars of mortgage/charge
dot icon18/03/2003
Particulars of mortgage/charge
dot icon02/02/2003
Full accounts made up to 2001-10-31
dot icon04/12/2002
Declaration of satisfaction of mortgage/charge
dot icon28/11/2002
Secretary resigned
dot icon28/11/2002
New secretary appointed
dot icon23/10/2002
Particulars of mortgage/charge
dot icon09/09/2002
Return made up to 11/06/02; full list of members
dot icon30/08/2002
Particulars of mortgage/charge
dot icon30/08/2002
Particulars of mortgage/charge
dot icon16/05/2002
Declaration of satisfaction of mortgage/charge
dot icon11/04/2002
Declaration of satisfaction of mortgage/charge
dot icon11/04/2002
Declaration of satisfaction of mortgage/charge
dot icon11/04/2002
Declaration of satisfaction of mortgage/charge
dot icon04/02/2002
Particulars of mortgage/charge
dot icon21/01/2002
Full accounts made up to 2000-10-31
dot icon21/09/2001
Particulars of mortgage/charge
dot icon03/09/2001
Particulars of mortgage/charge
dot icon02/08/2001
Return made up to 11/06/01; full list of members
dot icon04/07/2001
Particulars of mortgage/charge
dot icon21/05/2001
Particulars of mortgage/charge
dot icon26/03/2001
Particulars of mortgage/charge
dot icon07/03/2001
Full accounts made up to 1999-10-31
dot icon20/01/2001
New secretary appointed
dot icon01/12/2000
Particulars of mortgage/charge
dot icon16/10/2000
Registered office changed on 17/10/00 from: 13-17 new burlington place london W1X 2JP
dot icon18/09/2000
Particulars of mortgage/charge
dot icon13/09/2000
Secretary resigned
dot icon11/08/2000
Particulars of mortgage/charge
dot icon29/06/2000
Return made up to 11/06/00; full list of members
dot icon01/06/2000
Particulars of mortgage/charge
dot icon11/05/2000
Particulars of mortgage/charge
dot icon07/04/2000
Particulars of mortgage/charge
dot icon13/01/2000
Particulars of mortgage/charge
dot icon19/12/1999
Declaration of satisfaction of mortgage/charge
dot icon14/12/1999
Particulars of mortgage/charge
dot icon13/12/1999
Director's particulars changed
dot icon27/10/1999
Accounting reference date extended from 30/06/99 to 31/10/99
dot icon28/07/1999
Particulars of mortgage/charge
dot icon20/07/1999
Full accounts made up to 1998-06-30
dot icon01/07/1999
Director resigned
dot icon21/06/1999
Return made up to 11/06/99; full list of members
dot icon31/05/1999
Particulars of mortgage/charge
dot icon27/05/1999
Particulars of mortgage/charge
dot icon18/05/1999
Declaration of satisfaction of mortgage/charge
dot icon04/05/1999
Particulars of mortgage/charge
dot icon28/03/1999
Particulars of mortgage/charge
dot icon02/03/1999
Particulars of mortgage/charge
dot icon24/01/1999
Declaration of satisfaction of mortgage/charge
dot icon03/12/1998
Particulars of mortgage/charge
dot icon28/10/1998
Particulars of mortgage/charge
dot icon15/10/1998
Particulars of mortgage/charge
dot icon07/09/1998
Particulars of mortgage/charge
dot icon19/07/1998
Particulars of mortgage/charge
dot icon07/07/1998
Particulars of mortgage/charge
dot icon02/07/1998
Full accounts made up to 1997-06-30
dot icon02/07/1998
Return made up to 11/06/98; full list of members
dot icon01/07/1998
Secretary's particulars changed
dot icon22/06/1998
Particulars of mortgage/charge
dot icon22/06/1998
Particulars of mortgage/charge
dot icon16/06/1998
Particulars of mortgage/charge
dot icon08/06/1998
Particulars of mortgage/charge
dot icon13/05/1998
Particulars of mortgage/charge
dot icon11/05/1998
Particulars of mortgage/charge
dot icon10/03/1998
Director's particulars changed
dot icon17/12/1997
Particulars of mortgage/charge
dot icon26/08/1997
Full accounts made up to 1996-06-30
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon22/08/1997
Declaration of satisfaction of mortgage/charge
dot icon11/08/1997
Secretary's particulars changed
dot icon21/06/1997
Return made up to 11/06/97; full list of members
dot icon17/06/1997
Particulars of mortgage/charge
dot icon27/05/1997
Particulars of mortgage/charge
dot icon13/05/1997
Particulars of mortgage/charge
dot icon08/05/1997
New director appointed
dot icon05/03/1997
Particulars of mortgage/charge
dot icon02/03/1997
Registered office changed on 03/03/97 from: second floor, regent house 235/241 regent street london W1R 7AG
dot icon02/12/1996
Particulars of mortgage/charge
dot icon21/11/1996
Particulars of mortgage/charge
dot icon23/10/1996
Particulars of mortgage/charge
dot icon02/09/1996
Return made up to 11/06/96; no change of members
dot icon30/07/1996
New director appointed
dot icon16/05/1996
Particulars of mortgage/charge
dot icon14/05/1996
New secretary appointed
dot icon14/04/1996
Particulars of mortgage/charge
dot icon14/04/1996
Particulars of mortgage/charge
dot icon14/04/1996
Particulars of mortgage/charge
dot icon21/03/1996
Particulars of mortgage/charge
dot icon20/03/1996
Particulars of mortgage/charge
dot icon04/03/1996
Particulars of mortgage/charge
dot icon04/03/1996
Particulars of mortgage/charge
dot icon04/03/1996
Particulars of mortgage/charge
dot icon04/03/1996
Particulars of mortgage/charge
dot icon29/02/1996
Particulars of mortgage/charge
dot icon12/02/1996
Full accounts made up to 1995-06-30
dot icon22/11/1995
Particulars of mortgage/charge
dot icon14/06/1995
Return made up to 11/06/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Full accounts made up to 1994-06-30
dot icon07/07/1994
Return made up to 11/06/94; no change of members
dot icon07/07/1994
Full accounts made up to 1993-06-30
dot icon22/03/1994
Full accounts made up to 1992-06-30
dot icon26/06/1993
Secretary resigned;new secretary appointed
dot icon26/06/1993
Return made up to 11/06/93; no change of members
dot icon10/06/1993
Registered office changed on 11/06/93 from: 6 hanover street london W1
dot icon07/03/1993
Particulars of mortgage/charge
dot icon14/12/1992
Particulars of mortgage/charge
dot icon07/09/1992
Particulars of mortgage/charge
dot icon03/09/1992
Particulars of mortgage/charge
dot icon25/08/1992
Ad 01/06/92--------- £ si 998@1
dot icon25/08/1992
Return made up to 11/06/92; full list of members
dot icon24/08/1992
Particulars of mortgage/charge
dot icon03/08/1992
Particulars of mortgage/charge
dot icon03/08/1992
Particulars of mortgage/charge
dot icon03/08/1992
Particulars of mortgage/charge
dot icon26/07/1992
Particulars of mortgage/charge
dot icon26/07/1992
Particulars of mortgage/charge
dot icon08/12/1991
Memorandum and Articles of Association
dot icon05/12/1991
Certificate of change of name
dot icon12/08/1991
Director resigned
dot icon12/08/1991
New secretary appointed;director resigned
dot icon12/08/1991
Registered office changed on 13/08/91 from: 2, baches street london N1 6UB
dot icon17/07/1991
Resolutions
dot icon10/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boag, Angus Robert
Director
30/06/1996 - 27/06/1999
34
Mr John Hitchcox
Director
23/07/1991 - Present
176
Mr Harry Handelsman
Director
07/04/1997 - Present
170
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/06/1991 - 23/07/1991
99600
INSTANT COMPANIES LIMITED
Nominee Director
10/06/1991 - 23/07/1991
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About FARLANE PROPERTY GROUP LIMITED

FARLANE PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 10/06/1991 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 FARLANE PROPERTY GROUP LIMITED?

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FARLANE PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 10/06/1991 and dissolved on 04/02/2016.

Where is FARLANE PROPERTY GROUP LIMITED located?

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FARLANE PROPERTY GROUP LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does FARLANE PROPERTY GROUP LIMITED do?

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FARLANE PROPERTY GROUP LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for FARLANE PROPERTY GROUP LIMITED?

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The latest filing was on 04/02/2016: Final Gazette dissolved following liquidation.