HADLEY ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

05325865

Incorporation date

05/01/2005

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

03/07/2017

Final Gazette dissolved via voluntary strike-off

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17/04/2017

First Gazette notice for voluntary strike-off

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07/04/2017

Application to strike the company off the register

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27/03/2017

First Gazette notice for compulsory strike-off

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01/10/2016

Accounts for a dormant company made up to 2016-01-31

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11/01/2016

Appointment of Mr Ian Michael Paye as a director on 2015-12-31

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11/01/2016

Termination of appointment of Charlane Ballard as a director on 2015-12-31

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11/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

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11/01/2016

Termination of appointment of Karen Bain as a director on 2015-12-31

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20/04/2015

Appointment of Ms Karen Bain as a director on 2015-04-04

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20/04/2015

Appointment of Ms Charlane Ballard as a director on 2015-04-04

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20/04/2015

Termination of appointment of Ian Michael Paye as a director on 2015-04-04

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11/03/2015

Certificate of change of name

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11/03/2015

Accounts for a dormant company made up to 2015-01-31

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11/03/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

09/08/2014

Accounts for a dormant company made up to 2014-01-31

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05/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

13/10/2013

Accounts for a dormant company made up to 2013-01-31

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27/03/2013

Appointment of Mr Ian Michael Paye as a director

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27/03/2013

Termination of appointment of Colin Vidler as a director

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27/03/2013

Termination of appointment of Margaret Young as a secretary

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06/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

22/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

08/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

13/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

05/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

10/08/2010

Registered office address changed from Watermans House 1 Glenaffric Avenue London E14 3BW on 2010-08-11

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05/05/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

10/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

10/01/2010

Director's details changed for Colin Vidler on 2010-01-11

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22/11/2009

Total exemption small company accounts made up to 2009-01-31

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11/01/2009

Return made up to 06/01/09; full list of members

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25/08/2008

Accounts for a dormant company made up to 2008-01-31

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08/01/2008

Return made up to 06/01/08; full list of members

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06/01/2008

Director resigned

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06/01/2008

New director appointed

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22/11/2007

Director resigned

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21/07/2007

Accounts for a dormant company made up to 2007-01-31

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19/01/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

20/08/2006

Accounts for a dormant company made up to 2006-01-31

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05/06/2006

Return made up to 06/01/06; full list of members

View PDF (6 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

New director appointed

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23/01/2005

Registered office changed on 24/01/05 from: 72 new bond street mayfair london W1S 1RR

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23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Incorporation

View PDF (16 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Dormant

Last made up date

30/01/2016

Next account date

30/01/2017

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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
Ms Karen Bain	Director	03/04/2015 - 30/12/2015	14
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	05/01/2005 - 23/01/2005	5849
INCORPORATE DIRECTORS LIMITED	Nominee Director	05/01/2005 - 23/01/2005	1381
Paye, Ian Michael	Director	28/02/2006 - 31/10/2007	98
Paye, Ian Michael	Director	31/01/2013 - 03/04/2015	98

Persons with Significant Control

No PSC data available.

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Description

About HADLEY ESTATES LIMITED

HADLEY ESTATES LIMITED is an(a) Dissolved company incorporated on 05/01/2005 with the registered office located at 283 Westferry Road, Isle Of Dogs, London E14 3RS. 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 HADLEY ESTATES LIMITED?

HADLEY ESTATES LIMITED is currently Dissolved. It was registered on 05/01/2005 and dissolved on 03/07/2017.

Where is HADLEY ESTATES LIMITED located?

HADLEY ESTATES LIMITED is registered at 283 Westferry Road, Isle Of Dogs, London E14 3RS.

What does HADLEY ESTATES LIMITED do?

HADLEY ESTATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HADLEY ESTATES LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved via voluntary strike-off.