LITTLEBON ESTATES LIMITED

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LITTLEBON ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

05648540

Incorporation date

08/12/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Claybury Hall, Regents Drive, Woodford Green, Essex IG8 8RWCopy
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Latest events (Record since 08/12/2005)
dot icon23/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon15/02/2022
Voluntary strike-off action has been suspended
dot icon25/01/2022
First Gazette notice for voluntary strike-off
dot icon13/01/2022
Application to strike the company off the register
dot icon15/06/2018
Termination of appointment of Anthony Thomas Murray as a director on 2011-01-06
dot icon24/08/2017
Notification of Pavendeep Singh Dhsliwal as a person with significant control on 2016-04-06
dot icon24/08/2017
Confirmation statement made on 2016-12-08 with updates
dot icon26/06/2014
Secretary's details changed for Mr. Pavandeep Singh Dhaliwal on 2013-09-20
dot icon26/06/2014
Director's details changed for Mr. Pavandeep Singh Dhaliwal on 2013-09-20
dot icon26/06/2014
Restoration by order of the court
dot icon19/06/2012
Final Gazette dissolved via compulsory strike-off
dot icon14/03/2012
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 2012-03-14
dot icon10/01/2012
First Gazette notice for compulsory strike-off
dot icon09/03/2011
Director's details changed for Mr. Pavandeep Singh Dhaliwal on 2010-12-01
dot icon09/03/2011
Secretary's details changed for Mr. Pavandeep Singh Dhaliwal on 2010-12-01
dot icon05/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/02/2009
Resolutions
dot icon23/12/2008
Amended accounts made up to 2007-12-31
dot icon11/12/2008
Return made up to 08/12/08; full list of members
dot icon11/12/2008
Director and secretary's change of particulars / pavandeep dhaliwal / 11/12/2006
dot icon11/12/2008
Director's change of particulars / anthony murray / 11/12/2008
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 08/12/07; full list of members
dot icon09/10/2007
Declaration of satisfaction of mortgage/charge
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/01/2007
Return made up to 08/12/06; full list of members
dot icon09/11/2006
Secretary's particulars changed;director's particulars changed
dot icon20/09/2006
Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100
dot icon20/09/2006
New secretary appointed
dot icon20/09/2006
Secretary resigned
dot icon12/09/2006
New director appointed
dot icon17/05/2006
Particulars of mortgage/charge
dot icon16/05/2006
Particulars of mortgage/charge
dot icon08/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A R FIRST SECRETARY LIMITED
Corporate Secretary
08/12/2005 - 11/09/2006
33
Murray, Anthony Thomas
Director
11/09/2006 - 06/01/2011
7
Dhaliwal, Pavandeep Singh
Director
08/12/2005 - Present
5
Dhaliwal, Pavandeep Singh
Secretary
11/09/2006 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LITTLEBON ESTATES LIMITED

LITTLEBON ESTATES LIMITED is an(a) Dissolved company incorporated on 08/12/2005 with the registered office located at 14 Claybury Hall, Regents Drive, Woodford Green, Essex IG8 8RW. 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 LITTLEBON ESTATES LIMITED?

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LITTLEBON ESTATES LIMITED is currently Dissolved. It was registered on 08/12/2005 and dissolved on 23/04/2024.

Where is LITTLEBON ESTATES LIMITED located?

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LITTLEBON ESTATES LIMITED is registered at 14 Claybury Hall, Regents Drive, Woodford Green, Essex IG8 8RW.

What does LITTLEBON ESTATES LIMITED do?

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LITTLEBON ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LITTLEBON ESTATES LIMITED?

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The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.