PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED

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PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED

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Key Data

Status

Dissolved

Company No.

06457823

Incorporation date

18/12/2007

Size

Full

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 18/12/2007)
dot icon01/10/2015
Final Gazette dissolved following liquidation
dot icon01/07/2015
Return of final meeting in a members' voluntary winding up
dot icon12/04/2015
Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-04-13
dot icon09/04/2015
Appointment of a voluntary liquidator
dot icon09/04/2015
Resolutions
dot icon09/04/2015
Declaration of solvency
dot icon26/03/2015
Appointment of Ms Kathryn Anna Baily as a director on 2015-03-27
dot icon26/03/2015
Appointment of Mr David Rowley Rose as a director on 2015-03-27
dot icon26/03/2015
Termination of appointment of Neil James Mcleod as a director on 2015-03-27
dot icon26/03/2015
Termination of appointment of Fergus John Farrell as a director on 2015-03-27
dot icon26/03/2015
Termination of appointment of Oran Crean as a director on 2015-03-27
dot icon12/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon22/06/2014
Current accounting period extended from 2013-12-31 to 2014-06-30
dot icon12/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon12/01/2014
Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
dot icon12/01/2014
Register(s) moved to registered office address
dot icon02/01/2014
Full accounts made up to 2012-12-31
dot icon16/12/2013
Termination of appointment of Richard Jones as a director
dot icon01/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon01/01/2013
Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
dot icon11/12/2012
Auditor's resignation
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon15/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon07/06/2011
Appointment of Oran Crean as a director
dot icon07/06/2011
Termination of appointment of David Hickey as a director
dot icon10/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon23/09/2010
Appointment of Mr David Hickey as a director
dot icon22/09/2010
Termination of appointment of David Christie as a director
dot icon19/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon12/01/2010
Register(s) moved to registered inspection location
dot icon11/01/2010
Director's details changed for Fergus John Farrell on 2010-01-12
dot icon11/01/2010
Director's details changed for David Christie on 2010-01-12
dot icon11/01/2010
Secretary's details changed for Aviva Company Secretarial Limited on 2010-01-12
dot icon11/01/2010
Director's details changed for Mr Neil James Mcleod on 2010-01-12
dot icon11/01/2010
Register inspection address has been changed
dot icon11/01/2010
Director's details changed for Mr Richard Peter Jones on 2010-01-12
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon04/01/2009
Return made up to 19/12/08; full list of members
dot icon03/12/2008
Registered office changed on 04/12/2008 from 8 surrey street norwich norfolk NR1 3NG
dot icon06/10/2008
Resolutions
dot icon18/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/12/2007 - Present
304
Mr David Christie
Director
18/12/2007 - 25/07/2010
18
Rose, David Rowley
Director
26/03/2015 - Present
208
Jones, Richard Peter
Director
18/12/2007 - 13/12/2013
143
Baily, Kathryn Anna
Director
26/03/2015 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED

PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED?

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PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED is currently Dissolved. It was registered on 18/12/2007 and dissolved on 01/10/2015.

Where is PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED located?

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PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED do?

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PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED?

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The latest filing was on 01/10/2015: Final Gazette dissolved following liquidation.