LIMIT PROPERTIES LIMITED

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LIMIT PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02147852

Incorporation date

15/07/1987

Size

Full

Contacts

Registered address

Registered address

Plantation Place, 30 Fenchurch Street, London EC3M 3BDCopy
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Latest events (Record since 15/07/1987)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon24/01/2011
Application to strike the company off the register
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon31/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon13/10/2009
Director's details changed for Mr Steven Paul Burns on 2009-10-01
dot icon12/10/2009
Director's details changed for Mr David James Winkett on 2009-10-01
dot icon11/10/2009
Secretary's details changed for Sharon Maria Boland on 2009-10-01
dot icon12/08/2009
Return made up to 13/08/09; full list of members
dot icon30/03/2009
Full accounts made up to 2008-12-31
dot icon29/09/2008
Location of register of members
dot icon04/09/2008
Return made up to 13/08/08; full list of members
dot icon12/06/2008
Full accounts made up to 2007-12-31
dot icon30/09/2007
Director resigned
dot icon12/08/2007
Return made up to 13/08/07; full list of members
dot icon18/06/2007
New secretary appointed
dot icon18/06/2007
Secretary resigned
dot icon03/06/2007
Secretary resigned
dot icon23/05/2007
Full accounts made up to 2006-12-31
dot icon13/12/2006
Secretary resigned
dot icon13/12/2006
New secretary appointed
dot icon25/10/2006
Full accounts made up to 2005-12-31
dot icon04/10/2006
Return made up to 13/08/06; full list of members
dot icon03/10/2006
Director resigned
dot icon18/01/2006
Director's particulars changed
dot icon09/11/2005
Director's particulars changed
dot icon10/10/2005
Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP
dot icon21/09/2005
Location of register of members
dot icon07/09/2005
Return made up to 13/08/05; full list of members
dot icon07/09/2005
Director's particulars changed
dot icon22/08/2005
Director's particulars changed
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon18/01/2005
Ad 23/12/04--------- £ si 500000@1=500000 £ ic 250000/750000
dot icon18/01/2005
Nc inc already adjusted 23/12/04
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon16/01/2005
Director's particulars changed
dot icon05/09/2004
Return made up to 13/08/04; no change of members
dot icon02/08/2004
Full accounts made up to 2003-12-31
dot icon13/07/2004
Location of register of members
dot icon19/10/2003
Director's particulars changed
dot icon01/09/2003
Return made up to 04/08/03; full list of members
dot icon30/06/2003
Full accounts made up to 2002-12-31
dot icon18/05/2003
Director resigned
dot icon18/05/2003
New director appointed
dot icon23/09/2002
Full accounts made up to 2001-12-31
dot icon28/08/2002
Return made up to 04/08/02; full list of members
dot icon17/09/2001
Return made up to 04/08/01; full list of members
dot icon17/09/2001
Location of register of members
dot icon21/08/2001
Full accounts made up to 2000-12-31
dot icon02/05/2001
Director's particulars changed
dot icon18/12/2000
New director appointed
dot icon18/12/2000
New director appointed
dot icon14/11/2000
Secretary resigned
dot icon12/11/2000
New secretary appointed
dot icon16/10/2000
Full accounts made up to 1999-12-31
dot icon21/08/2000
Return made up to 04/08/00; full list of members
dot icon21/08/2000
Director's particulars changed
dot icon09/07/2000
Director resigned
dot icon20/02/2000
Certificate of change of name
dot icon10/01/2000
Director resigned
dot icon22/11/1999
Location of register of members
dot icon16/11/1999
Return made up to 18/10/99; no change of members
dot icon11/10/1999
Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX
dot icon25/07/1999
Resolutions
dot icon25/07/1999
Resolutions
dot icon22/07/1999
Full accounts made up to 1998-12-31
dot icon05/04/1999
Director's particulars changed
dot icon25/01/1999
Director resigned
dot icon25/01/1999
New director appointed
dot icon10/12/1998
New secretary appointed
dot icon10/12/1998
Secretary resigned
dot icon09/11/1998
Return made up to 18/10/98; full list of members
dot icon09/11/1998
Director's particulars changed
dot icon23/07/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon26/05/1998
Full accounts made up to 1998-03-31
dot icon06/11/1997
Return made up to 18/10/97; full list of members
dot icon25/10/1997
Resolutions
dot icon14/09/1997
Full accounts made up to 1997-03-31
dot icon11/05/1997
Declaration of satisfaction of mortgage/charge
dot icon10/04/1997
New director appointed
dot icon10/04/1997
New director appointed
dot icon06/04/1997
Director resigned
dot icon06/04/1997
Director resigned
dot icon19/11/1996
Director resigned
dot icon19/11/1996
Director resigned
dot icon19/11/1996
Return made up to 18/10/96; full list of members
dot icon18/10/1996
Accounting reference date extended from 30/09/96 to 31/03/97
dot icon30/03/1996
New director appointed
dot icon28/12/1995
Full accounts made up to 1995-09-30
dot icon01/11/1995
New director appointed
dot icon30/10/1995
Return made up to 18/10/95; no change of members
dot icon03/07/1995
Director's particulars changed
dot icon09/02/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Full accounts made up to 1994-09-30
dot icon07/11/1994
Return made up to 18/10/94; no change of members
dot icon18/01/1994
New director appointed
dot icon20/12/1993
Full accounts made up to 1993-09-30
dot icon21/11/1993
Return made up to 18/10/93; full list of members
dot icon21/11/1993
Director resigned
dot icon17/04/1993
Director resigned
dot icon17/04/1993
New director appointed
dot icon11/01/1993
Director resigned
dot icon13/12/1992
Full accounts made up to 1992-09-30
dot icon25/11/1992
Return made up to 18/10/92; no change of members
dot icon25/11/1992
Director resigned
dot icon12/01/1992
Full accounts made up to 1991-09-30
dot icon09/12/1991
New director appointed
dot icon04/12/1991
Return made up to 18/10/91; no change of members
dot icon01/12/1991
Director resigned
dot icon25/07/1991
New director appointed
dot icon13/06/1991
Director resigned
dot icon14/05/1991
Memorandum and Articles of Association
dot icon24/04/1991
Particulars of mortgage/charge
dot icon15/04/1991
Registered office changed on 16/04/91 from: 6/7 crescent london EC3 2LX
dot icon24/01/1991
Accounting reference date extended from 31/03 to 30/09
dot icon30/10/1990
Full accounts made up to 1990-03-31
dot icon30/10/1990
Return made up to 26/09/90; full list of members
dot icon18/10/1990
New director appointed
dot icon19/08/1990
Memorandum and Articles of Association
dot icon19/08/1990
Resolutions
dot icon19/08/1990
Resolutions
dot icon12/07/1990
Director resigned
dot icon24/01/1990
Return made up to 18/10/89; full list of members
dot icon26/11/1989
Full accounts made up to 1989-03-31
dot icon25/10/1989
Director resigned
dot icon03/01/1989
Return made up to 21/09/88; full list of members
dot icon11/12/1988
Full accounts made up to 1988-03-31
dot icon11/12/1988
Wd 25/11/88 ad 24/10/88--------- £ si 249998@1=249998 £ ic 2/250000
dot icon23/11/1988
Nc inc already adjusted
dot icon23/11/1988
Resolutions
dot icon20/06/1988
Registered office changed on 21/06/88 from: 10/11,crescent, london, EC3N 6AD
dot icon15/05/1988
New director appointed
dot icon15/05/1988
New secretary appointed
dot icon15/05/1988
New director appointed
dot icon19/04/1988
Accounting reference date extended from 31/12 to 31/03
dot icon11/04/1988
Resolutions
dot icon11/04/1988
Director resigned
dot icon11/04/1988
Registered office changed on 12/04/88 from: fourth floor 9 cheapside london EC2A 6AD
dot icon11/04/1988
Accounting reference date extended from 31/03 to 31/12
dot icon10/04/1988
Certificate of change of name
dot icon10/04/1988
Certificate of change of name
dot icon15/07/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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
Mosselmans, Carel Maurits
Director
05/04/1993 - 12/11/1996
2
Keys, Anthony James
Director
25/03/1997 - 31/12/1998
30
Fitzgerald, Brian Anthony
Director
24/10/1995 - 16/12/1999
18
Carpenter, Michael Edward Arscott
Director
11/01/1999 - 14/06/2000
37
Muggeridge, Stephen John
Director
25/03/1997 - 22/09/2006
6

Persons with Significant Control

0

No PSC data available.

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Description

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About LIMIT PROPERTIES LIMITED

LIMIT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/07/1987 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3BD. 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 LIMIT PROPERTIES LIMITED?

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LIMIT PROPERTIES LIMITED is currently Dissolved. It was registered on 15/07/1987 and dissolved on 23/05/2011.

Where is LIMIT PROPERTIES LIMITED located?

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LIMIT PROPERTIES LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3BD.

What does LIMIT PROPERTIES LIMITED do?

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LIMIT PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LIMIT PROPERTIES LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.