JUSTIN DEVELOPMENTS LTD.

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JUSTIN DEVELOPMENTS LTD.

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Key Data

Status

Dissolved

Company No.

02939068

Incorporation date

14/06/1994

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 14/06/1994)
dot icon21/08/2019
Bona Vacantia disclaimer
dot icon29/08/2011
Bona Vacantia disclaimer
dot icon29/08/2011
Bona Vacantia disclaimer
dot icon22/08/2011
Bona Vacantia disclaimer
dot icon18/08/2011
Bona Vacantia disclaimer
dot icon16/08/2011
Bona Vacantia disclaimer
dot icon16/08/2011
Bona Vacantia disclaimer
dot icon16/08/2011
Bona Vacantia disclaimer
dot icon14/08/2011
Bona Vacantia disclaimer
dot icon14/06/2011
Final Gazette dissolved following liquidation
dot icon14/03/2011
Notice of move from Administration to Dissolution on 2011-03-08
dot icon26/09/2010
Administrator's progress report to 2010-09-11
dot icon26/09/2010
Notice of extension of period of Administration
dot icon13/09/2010
Notice of extension of period of Administration
dot icon13/04/2010
Administrator's progress report to 2010-03-11
dot icon13/04/2010
Notice of extension of period of Administration
dot icon05/04/2010
Administrator's progress report to 2010-03-11
dot icon14/03/2010
Notice of extension of period of Administration
dot icon11/10/2009
Administrator's progress report to 2009-09-11
dot icon19/05/2009
Notice of appointment of receiver or manager
dot icon28/04/2009
Statement of administrator's proposal
dot icon28/04/2009
Statement of affairs with form 2.14B
dot icon23/03/2009
Registered office changed on 24/03/2009 from 3RD floor, kings house 12 - 42 wood street kingston upon thames surrey KT1 1TG united kingdom
dot icon18/03/2009
Appointment of an administrator
dot icon08/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges
dot icon01/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 10 charges
dot icon11/12/2008
Appointment Terminated Director stuart perren
dot icon11/12/2008
Appointment Terminated Director martin hutchings
dot icon11/12/2008
Appointment Terminated Director alan gregory
dot icon17/06/2008
Return made up to 15/06/08; full list of members
dot icon04/06/2008
Registered office changed on 05/06/2008 from fleet court new fields stinsford road poole dorset BH17 0NF
dot icon04/06/2008
Director appointed mr stuart john perren
dot icon04/06/2008
Director appointed mr alan john gregory
dot icon04/06/2008
Appointment Terminated Director marcus walton
dot icon16/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 13 charges
dot icon30/01/2008
Particulars of mortgage/charge
dot icon06/01/2008
Full accounts made up to 2007-09-30
dot icon02/01/2008
Particulars of mortgage/charge
dot icon02/01/2008
Particulars of mortgage/charge
dot icon06/12/2007
Particulars of mortgage/charge
dot icon06/12/2007
Particulars of mortgage/charge
dot icon06/12/2007
Particulars of mortgage/charge
dot icon12/10/2007
Particulars of mortgage/charge
dot icon02/10/2007
Particulars of mortgage/charge
dot icon02/10/2007
Particulars of mortgage/charge
dot icon02/10/2007
Particulars of mortgage/charge
dot icon02/10/2007
Particulars of mortgage/charge
dot icon05/09/2007
Particulars of mortgage/charge
dot icon16/07/2007
Particulars of mortgage/charge
dot icon18/06/2007
Return made up to 15/06/07; full list of members
dot icon02/05/2007
New director appointed
dot icon30/03/2007
Particulars of mortgage/charge
dot icon20/03/2007
Particulars of mortgage/charge
dot icon12/03/2007
Particulars of mortgage/charge
dot icon27/02/2007
Particulars of mortgage/charge
dot icon26/02/2007
Accounts for a medium company made up to 2006-09-30
dot icon25/01/2007
Particulars of mortgage/charge
dot icon30/11/2006
Particulars of mortgage/charge
dot icon14/11/2006
Particulars of mortgage/charge
dot icon28/09/2006
Particulars of mortgage/charge
dot icon26/09/2006
Particulars of mortgage/charge
dot icon20/09/2006
Particulars of mortgage/charge
dot icon25/07/2006
Declaration of satisfaction of mortgage/charge
dot icon19/07/2006
Miscellaneous
dot icon19/07/2006
Accounts for a medium company made up to 2005-09-30
dot icon16/07/2006
Particulars of mortgage/charge
dot icon17/06/2006
Return made up to 15/06/06; full list of members
dot icon13/06/2006
Registered office changed on 14/06/06 from: 61 west borough wimborne dorset BH21 1LX
dot icon11/06/2006
Ad 01/04/06--------- £ si 370@1=370 £ ic 1000/1370
dot icon08/06/2006
Particulars of mortgage/charge
dot icon05/02/2006
Nc inc already adjusted 30/01/06
dot icon05/02/2006
Memorandum and Articles of Association
dot icon05/02/2006
Resolutions
dot icon05/02/2006
Resolutions
dot icon18/01/2006
Particulars of mortgage/charge
dot icon29/11/2005
New director appointed
dot icon10/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
Declaration of satisfaction of mortgage/charge
dot icon08/09/2005
Return made up to 15/06/05; full list of members
dot icon19/06/2005
Director resigned
dot icon29/04/2005
Particulars of mortgage/charge
dot icon22/04/2005
Particulars of mortgage/charge
dot icon21/04/2005
Particulars of mortgage/charge
dot icon21/02/2005
Director resigned
dot icon21/02/2005
New director appointed
dot icon21/02/2005
Ad 01/01/05--------- £ si 900@1=900 £ ic 100/1000
dot icon20/01/2005
Particulars of mortgage/charge
dot icon09/01/2005
Particulars of mortgage/charge
dot icon04/01/2005
Particulars of mortgage/charge
dot icon06/12/2004
Particulars of mortgage/charge
dot icon06/12/2004
Accounts for a medium company made up to 2004-09-30
dot icon03/12/2004
Particulars of mortgage/charge
dot icon03/11/2004
New director appointed
dot icon08/10/2004
Particulars of mortgage/charge
dot icon29/09/2004
Particulars of mortgage/charge
dot icon20/06/2004
Return made up to 15/06/04; full list of members
dot icon28/04/2004
Particulars of mortgage/charge
dot icon01/04/2004
Particulars of mortgage/charge
dot icon09/02/2004
Particulars of mortgage/charge
dot icon09/02/2004
Particulars of mortgage/charge
dot icon06/02/2004
Secretary resigned
dot icon06/02/2004
Director resigned
dot icon20/01/2004
New director appointed
dot icon28/12/2003
Accounts for a medium company made up to 2003-09-30
dot icon19/10/2003
Director resigned
dot icon07/09/2003
Return made up to 15/06/03; full list of members
dot icon27/05/2003
Declaration of satisfaction of mortgage/charge
dot icon18/04/2003
Particulars of mortgage/charge
dot icon15/04/2003
Particulars of mortgage/charge
dot icon16/03/2003
Accounts for a small company made up to 2002-09-30
dot icon24/01/2003
Particulars of mortgage/charge
dot icon21/01/2003
Declaration of satisfaction of mortgage/charge
dot icon07/01/2003
Particulars of mortgage/charge
dot icon20/12/2002
Particulars of mortgage/charge
dot icon02/07/2002
Particulars of mortgage/charge
dot icon02/07/2002
Particulars of mortgage/charge
dot icon24/06/2002
Return made up to 15/06/02; full list of members
dot icon21/05/2002
New director appointed
dot icon21/05/2002
Registered office changed on 22/05/02 from: ashby house 64 high street walton on thames surrey KT12 1BW
dot icon09/05/2002
Particulars of mortgage/charge
dot icon30/01/2002
Particulars of mortgage/charge
dot icon14/01/2002
Full accounts made up to 2001-09-30
dot icon02/01/2002
Particulars of mortgage/charge
dot icon20/12/2001
Total exemption full accounts made up to 2000-09-30
dot icon06/12/2001
Particulars of mortgage/charge
dot icon01/11/2001
Particulars of mortgage/charge
dot icon09/10/2001
Return made up to 15/06/01; full list of members
dot icon19/09/2001
Particulars of mortgage/charge
dot icon18/06/2001
Particulars of mortgage/charge
dot icon31/10/2000
Particulars of mortgage/charge
dot icon17/10/2000
Full accounts made up to 1999-09-30
dot icon28/06/2000
Return made up to 15/06/00; full list of members
dot icon25/06/2000
Full accounts made up to 1998-09-30
dot icon30/06/1999
Return made up to 15/06/99; no change of members
dot icon14/06/1999
New secretary appointed
dot icon03/09/1998
Particulars of mortgage/charge
dot icon04/08/1998
New director appointed
dot icon02/08/1998
Full accounts made up to 1997-09-30
dot icon31/07/1998
Particulars of mortgage/charge
dot icon31/07/1998
Particulars of mortgage/charge
dot icon31/07/1998
Particulars of mortgage/charge
dot icon22/07/1998
Return made up to 15/06/98; full list of members
dot icon22/07/1998
Location of register of members address changed
dot icon22/07/1998
Location of debenture register address changed
dot icon15/04/1998
Particulars of mortgage/charge
dot icon13/08/1997
Director resigned
dot icon13/08/1997
New director appointed
dot icon11/07/1997
Full accounts made up to 1996-09-30
dot icon23/06/1997
Return made up to 15/06/97; no change of members
dot icon20/06/1996
Return made up to 15/06/96; no change of members
dot icon18/04/1996
Full accounts made up to 1995-09-30
dot icon06/09/1995
Particulars of mortgage/charge
dot icon25/06/1995
Return made up to 15/06/95; full list of members
dot icon25/06/1995
Registered office changed on 26/06/95
dot icon25/06/1995
Location of register of members address changed
dot icon25/06/1995
Location of debenture register address changed
dot icon09/06/1995
Particulars of mortgage/charge
dot icon29/05/1995
Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100
dot icon07/03/1995
Accounting reference date notified as 30/09
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Secretary resigned;new secretary appointed
dot icon19/06/1994
Secretary resigned
dot icon14/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JUSTIN DEVELOPMENTS LTD.

JUSTIN DEVELOPMENTS LTD. is an(a) Dissolved company incorporated on 14/06/1994 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 JUSTIN DEVELOPMENTS LTD.?

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JUSTIN DEVELOPMENTS LTD. is currently Dissolved. It was registered on 14/06/1994 and dissolved on 14/06/2011.

Where is JUSTIN DEVELOPMENTS LTD. located?

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JUSTIN DEVELOPMENTS LTD. is registered at 43-45 Portman Square, London W1H 6LY.

What does JUSTIN DEVELOPMENTS LTD. do?

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JUSTIN DEVELOPMENTS LTD. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for JUSTIN DEVELOPMENTS LTD.?

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The latest filing was on 21/08/2019: Bona Vacantia disclaimer.