INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED

Key Data

Status

Dissolved

Company No.

05140648

Incorporation date

27/05/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

07/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2014

Completion of winding up

View PDF (1 pages)

01/06/2011

Receiver's abstract of receipts and payments to 2011-05-09

View PDF (2 pages)

01/06/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

01/03/2011

Receiver's abstract of receipts and payments to 2011-01-29

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24/08/2010

Receiver's abstract of receipts and payments to 2010-07-29

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25/07/2010

Order of court to wind up

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15/07/2010

Order of court to wind up

View PDF (1 pages)

14/01/2010

Termination of appointment of Gregor Dunlay as a secretary

View PDF (2 pages)

14/01/2010

Appointment of Albert Smyth Fullerton as a secretary

View PDF (3 pages)

01/10/2009

Notice of appointment of receiver or manager

View PDF (0 pages)

02/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

28/06/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment terminated director scott gibson

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from third floor 4 cork street london W1S 3LG

View PDF (1 pages)

31/07/2008

Secretary appointed mr gregor rankin dunlay

View PDF (1 pages)

31/07/2008

Appointment terminated secretary christopher field

View PDF (1 pages)

03/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director's change of particulars / albert smyth fullerton / 18/04/2007

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 28/05/07; full list of members

View PDF (8 pages)

25/10/2006

Memorandum and Articles of Association

View PDF (20 pages)

25/10/2006

Ad 05/10/06--------- £ si 216350@1=216350 £ ic 305719/522069

View PDF (2 pages)

25/10/2006

Nc inc already adjusted 05/10/06

View PDF (1 pages)

25/10/2006

Resolutions

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25/10/2006

Resolutions

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22/10/2006

Declaration of assistance for shares acquisition

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22/10/2006

Declaration of assistance for shares acquisition

View PDF (24 pages)

22/10/2006

Declaration of assistance for shares acquisition

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22/10/2006

Declaration of assistance for shares acquisition

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22/10/2006

Resolutions

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

09/07/2006

Return made up to 28/05/06; full list of members

View PDF (9 pages)

21/06/2006

Registered office changed on 22/06/06 from: 50 berkeley street london W1J 8BX

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (4 pages)

21/06/2006

New director appointed

View PDF (5 pages)

21/06/2006

New director appointed

View PDF (5 pages)

21/06/2006

New director appointed

View PDF (6 pages)

20/06/2006

New secretary appointed;new director appointed

View PDF (5 pages)

18/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2006

Auditor's resignation

View PDF (1 pages)

07/06/2006

Memorandum and Articles of Association

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01/06/2006

Certificate of change of name

View PDF (2 pages)

29/05/2006

Ad 04/05/06--------- £ si 305718@1=305718 £ ic 1/305719

View PDF (2 pages)

29/05/2006

Nc inc already adjusted 04/05/06

View PDF (1 pages)

29/05/2006

Resolutions

View PDF (0 pages)

29/05/2006

Resolutions

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/05/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/08/2005

New director appointed

View PDF (5 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

12/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

12/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2005

New director appointed

View PDF (2 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

04/08/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Resolutions

View PDF (3 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Gibson, Scott	Director	30/05/2006 - 15/03/2009	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/2004 - 27/05/2004	99600
Kidd, Martin Frederick	Director	21/07/2005 - 30/05/2006	57
Lee, Steven Daniel	Director	21/07/2005 - 30/05/2006	64
Owen, Steven Jonathan	Director	27/05/2004 - 30/05/2006	147

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED

INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at First Floor, 14 Cork Street, London W1S 3NS. There are currently 3 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 INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED?

INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 07/07/2014.

Where is INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED located?

INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED is registered at First Floor, 14 Cork Street, London W1S 3NS.

What does INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED do?

INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.