LONDON & AMSTERDAM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03071968

Incorporation date

22/06/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/1995)

29/11/2011

Final Gazette dissolved following liquidation

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30/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

24/03/2011

Registered office address changed from 60 London Wall London EC2M 5TQ on 2011-03-25

View PDF (2 pages)

23/03/2011

Declaration of solvency

View PDF (3 pages)

23/03/2011

Insolvency resolution

View PDF (1 pages)

23/03/2011

Resolutions

View PDF (1 pages)

23/03/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

01/11/2010

Director's details changed for Russell Steven Coetzee on 2010-11-01

View PDF (2 pages)

27/09/2010

Termination of appointment of Marcel Kooij as a director

View PDF (3 pages)

07/09/2010

Termination of appointment of Marcel Kooij as a director

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/11/2009

Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on 2009-11-17

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-09

View PDF (16 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

10/06/2008

Director's Change of Particulars / marcel kooij / 19/05/2008 / HouseName/Number was: , now: 55; Street was: M.H. troplaan 22, now: the rise; Post Town was: bennebroek, now: sevenoaks; Region was: 2121 xd, now: kent; Post Code was: , now: TN13 1RY; Country was: the netherlands, now: united kingdom

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30/04/2008

Director appointed guy trevor parker

View PDF (2 pages)

29/04/2008

Appointment Terminated Director martin taylor

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/12/2007

Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP

View PDF (1 pages)

07/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (3 pages)

28/10/2007

Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

13/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/06/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/07/2004

Return made up to 23/06/04; full list of members

View PDF (9 pages)

16/03/2004

Auditor's resignation

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/09/2003

New director appointed

View PDF (2 pages)

30/06/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

27/06/2003

Registered office changed on 28/06/03 from: malta house 36-38 piccadilly london W1J 0DP

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

30/06/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/02/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

28/06/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

28/06/2001

Registered office changed on 29/06/01

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14/06/2001

Director resigned

View PDF (1 pages)

16/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (13 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

09/07/2000

Director's particulars changed

View PDF (0 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

13/12/1999

Full accounts made up to 1999-09-30

View PDF (11 pages)

05/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

11/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

22/03/1999

Ad 26/06/96--------- £ si 98@1

View PDF (2 pages)

16/12/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/08/1998

Return made up to 23/06/98; full list of members

View PDF (8 pages)

19/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Registered office changed on 30/04/98 from: 20/22 grosvenor gardens north london SW1W 0JP

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

07/07/1997

Return made up to 23/06/97; no change of members

View PDF (6 pages)

07/07/1997

Director's particulars changed

View PDF (0 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/10/1996

New director appointed

View PDF (4 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

30/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

08/08/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

08/08/1996

Registered office changed on 09/08/96

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16/07/1996

Registered office changed on 17/07/96 from: 10 foster lane london EC2V 6HH

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

New secretary appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (3 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (4 pages)

14/07/1996

Resolutions

View PDF (20 pages)

03/06/1996

Certificate of change of name

View PDF (2 pages)

11/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

22/06/1995

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Barber, Martin	Director	25/09/1996 - 23/12/1997	133
Pearce, Ian George Stanforth	Director	25/06/1996 - 31/12/2004	22
Rainford, Benedict John	Director	14/09/2003 - 14/09/2007	42
Coral, Lynda Sharon	Director	25/06/1996 - 23/12/1997	103
Coetzee, Russell Steven	Director	15/09/2007 - Present	229

Persons with Significant Control

No PSC data available.

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About LONDON & AMSTERDAM PROPERTIES LIMITED

LONDON & AMSTERDAM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/06/1995 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 LONDON & AMSTERDAM PROPERTIES LIMITED?

LONDON & AMSTERDAM PROPERTIES LIMITED is currently Dissolved. It was registered on 22/06/1995 and dissolved on 29/11/2011.

Where is LONDON & AMSTERDAM PROPERTIES LIMITED located?

LONDON & AMSTERDAM PROPERTIES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does LONDON & AMSTERDAM PROPERTIES LIMITED do?

LONDON & AMSTERDAM PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONDON & AMSTERDAM PROPERTIES LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.