OLD ABERDEEN WHARF RTM COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05196396

Incorporation date

02/08/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2004)

21/12/2021

Final Gazette dissolved via voluntary strike-off

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05/10/2021

First Gazette notice for voluntary strike-off

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24/09/2021

Application to strike the company off the register

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30/07/2021

Appointment of Mr Lee Anthony Harle as a director on 2021-07-30

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

24/05/2021

Accounts for a dormant company made up to 2020-12-31

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21/04/2021

Appointment of Ringley Limited as a secretary on 2021-01-31

View PDF (2 pages)

21/04/2021

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 349 Royal College Street London NW1 9QS on 2021-04-21

View PDF (1 pages)

22/01/2021

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-01-21

View PDF (1 pages)

22/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

07/09/2017

Termination of appointment of Christopher Mark Swinbank as a director on 2017-09-06

View PDF (1 pages)

01/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/07/2017

Secretary's details changed for Warwick Estates Property Management Ltd on 2017-05-11

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

11/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-11

View PDF (1 pages)

20/02/2017

Appointment of Mr Christopher Mark Swinbank as a director on 2017-01-12

View PDF (2 pages)

18/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-15 no member list

View PDF (3 pages)

15/06/2016

Appointment of Warwick Estates Property Management Ltd as a secretary on 2016-01-01

View PDF (2 pages)

15/06/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

04/11/2015

Appointment of Mrs Shelagh Barbara Jessup as a director on 2015-10-12

View PDF (2 pages)

14/10/2015

Termination of appointment of Anne Marie Foot as a director on 2015-10-12

View PDF (1 pages)

01/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (4 pages)

10/08/2015

Annual return made up to 2015-07-29 no member list

View PDF (3 pages)

10/08/2015

Director's details changed for Mrs Patricia Catherine Eden on 2015-08-01

View PDF (2 pages)

10/08/2015

Director's details changed for Dr Peter Bernard Graves on 2015-08-01

View PDF (2 pages)

10/08/2015

Director's details changed for Mrs Anne Marie Foot on 2015-08-01

View PDF (2 pages)

10/08/2015

Termination of appointment of Rendall and Rittner Limited as a secretary on 2015-08-01

View PDF (1 pages)

06/08/2015

Appointment of United Company Secretaries as a secretary on 2015-08-01

View PDF (2 pages)

06/08/2015

Termination of appointment of Rendall and Rittner Limited as a secretary on 2015-08-01

View PDF (1 pages)

06/08/2015

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2015-08-06

View PDF (1 pages)

27/11/2014

Termination of appointment of Keith Burns as a director on 2014-11-22

View PDF (1 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (3 pages)

01/08/2014

Annual return made up to 2014-07-29 no member list

View PDF (5 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-07-29 no member list

View PDF (5 pages)

05/10/2012

Appointment of Dr Peter Bernard Graves as a director

View PDF (2 pages)

05/10/2012

Appointment of Mrs Anne Marie Foot as a director

View PDF (2 pages)

05/10/2012

Appointment of Mrs Patricia Catherine Eden as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Keith Burns as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Frank Will as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Daniel Collings as a director

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

20/08/2012

Annual return made up to 2012-07-29 no member list

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

18/08/2011

Annual return made up to 2011-07-29 no member list

View PDF (4 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

30/09/2010

Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-09-30

View PDF (1 pages)

30/09/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-09-30

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-29 no member list

View PDF (4 pages)

19/08/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-07-29

View PDF (2 pages)

19/08/2010

Director's details changed for Daniel Paul Collings on 2010-07-29

View PDF (2 pages)

19/08/2010

Director's details changed for Frank Will on 2010-07-29

View PDF (2 pages)

21/01/2010

Termination of appointment of Leo Ingenhaag as a director

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

13/08/2009

Annual return made up to 29/07/09

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

26/08/2008

Annual return made up to 29/07/08

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

28/08/2007

Annual return made up to 29/07/07

View PDF (2 pages)

19/02/2007

Director resigned

View PDF (1 pages)

15/01/2007

Full accounts made up to 2005-12-31

View PDF (8 pages)

31/07/2006

Annual return made up to 29/07/06

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Registered office changed on 16/05/06 from: 8 aberdeen wharf wapping high street london E1W 2ND

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

29/07/2005

Annual return made up to 29/07/05

View PDF (2 pages)

21/06/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Incorporation

View PDF (34 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	31/12/2015 - 20/01/2021	798
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	31/07/2015 - 31/12/2015	144
Swinbank, Christopher Mark	Director	11/01/2017 - 05/09/2017	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/08/2004 - 02/08/2004	99600
RENDALL AND RITTNER LIMITED	Corporate Secretary	03/04/2006 - 31/07/2015	210

Persons with Significant Control

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

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Description

About OLD ABERDEEN WHARF RTM COMPANY LIMITED

OLD ABERDEEN WHARF RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 02/08/2004 with the registered office located at 349 Royal College Street, London NW1 9QS. There are currently 5 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 OLD ABERDEEN WHARF RTM COMPANY LIMITED?

OLD ABERDEEN WHARF RTM COMPANY LIMITED is currently Dissolved. It was registered on 02/08/2004 and dissolved on 20/12/2021.

Where is OLD ABERDEEN WHARF RTM COMPANY LIMITED located?

OLD ABERDEEN WHARF RTM COMPANY LIMITED is registered at 349 Royal College Street, London NW1 9QS.

What does OLD ABERDEEN WHARF RTM COMPANY LIMITED do?

OLD ABERDEEN WHARF RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for OLD ABERDEEN WHARF RTM COMPANY LIMITED?

The latest filing was on 21/12/2021: Final Gazette dissolved via voluntary strike-off.