PLUMBLINE PROPERTIES LIMITED

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PLUMBLINE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02290400

Incorporation date

25/08/1988

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 25/08/1988)
dot icon03/03/2014
Final Gazette dissolved following liquidation
dot icon03/12/2013
Return of final meeting in a members' voluntary winding up
dot icon17/10/2013
Register inspection address has been changed from 1 Churchill Place London E14 5HP
dot icon05/03/2013
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 2013-03-06
dot icon05/03/2013
Appointment of a voluntary liquidator
dot icon05/03/2013
Resolutions
dot icon05/03/2013
Declaration of solvency
dot icon01/07/2012
Full accounts made up to 2011-12-31
dot icon14/05/2012
Appointment of Mohammed Akram as a director on 2012-05-01
dot icon13/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon20/07/2011
Termination of appointment of Darren Hare as a director
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon11/04/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon01/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon07/01/2010
Termination of appointment of Richard Mcmillan as a director
dot icon28/12/2009
Appointment of Darren Mark Hare as a director
dot icon26/10/2009
Resolutions
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register inspection address has been changed
dot icon28/05/2009
Full accounts made up to 2008-12-31
dot icon12/03/2009
Return made up to 01/03/09; full list of members
dot icon16/12/2008
Appointment Terminated Director christopher evans
dot icon21/10/2008
Resolutions
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon04/03/2008
Return made up to 01/03/08; full list of members
dot icon26/12/2007
Full accounts made up to 2006-12-31
dot icon10/07/2007
New director appointed
dot icon30/05/2007
Director resigned
dot icon24/05/2007
New director appointed
dot icon13/03/2007
Return made up to 01/03/07; full list of members
dot icon22/02/2007
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 01/03/06; full list of members
dot icon07/03/2006
Location of debenture register
dot icon30/10/2005
Full accounts made up to 2004-12-31
dot icon25/10/2005
New director appointed
dot icon12/09/2005
New director appointed
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon07/06/2005
Location of register of directors' interests
dot icon07/06/2005
Location of register of members
dot icon13/03/2005
Return made up to 01/03/05; full list of members
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon17/10/2004
Director resigned
dot icon17/10/2004
Director resigned
dot icon21/09/2004
Director resigned
dot icon14/03/2004
Return made up to 12/03/04; full list of members
dot icon03/02/2004
Director's particulars changed
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon21/09/2003
Director's particulars changed
dot icon09/09/2003
Director's particulars changed
dot icon25/08/2003
Director's particulars changed
dot icon06/05/2003
Return made up to 12/03/03; full list of members
dot icon10/04/2003
Director's particulars changed
dot icon10/04/2003
Director's particulars changed
dot icon24/02/2003
Auditor's resignation
dot icon17/11/2002
New director appointed
dot icon17/11/2002
New director appointed
dot icon17/11/2002
New director appointed
dot icon06/11/2002
Director's particulars changed
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon18/09/2002
Director resigned
dot icon18/09/2002
Director resigned
dot icon18/09/2002
Director resigned
dot icon08/04/2002
Location of debenture register (non legible)
dot icon08/04/2002
Location - directors interests register: non legible
dot icon08/04/2002
Location of register of members (non legible)
dot icon13/03/2002
Return made up to 12/03/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon28/10/2001
New secretary appointed
dot icon15/10/2001
Secretary resigned
dot icon10/06/2001
Resolutions
dot icon26/03/2001
Return made up to 12/03/01; full list of members
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New director appointed
dot icon03/09/2000
Director resigned
dot icon03/09/2000
Director resigned
dot icon23/07/2000
Director resigned
dot icon20/06/2000
Full accounts made up to 1999-12-31
dot icon05/04/2000
Return made up to 12/03/00; no change of members
dot icon27/03/2000
Secretary resigned
dot icon27/03/2000
New secretary appointed
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon29/03/1999
Return made up to 12/03/99; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon08/10/1998
Auditor's resignation
dot icon25/08/1998
New director appointed
dot icon24/08/1998
Director resigned
dot icon24/08/1998
Director resigned
dot icon20/07/1998
Director's particulars changed
dot icon17/03/1998
Return made up to 12/03/98; full list of members
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon19/03/1997
Return made up to 12/03/97; no change of members
dot icon09/09/1996
Full accounts made up to 1995-12-31
dot icon02/09/1996
New director appointed
dot icon02/09/1996
New director appointed
dot icon02/09/1996
New director appointed
dot icon14/08/1996
Director's particulars changed
dot icon05/06/1996
Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP
dot icon23/04/1996
New director appointed
dot icon23/04/1996
Director resigned
dot icon20/03/1996
Return made up to 12/03/96; full list of members
dot icon17/08/1995
Full accounts made up to 1994-12-31
dot icon16/03/1995
Return made up to 12/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Director resigned
dot icon04/09/1994
New director appointed
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon20/03/1994
Return made up to 12/03/94; full list of members
dot icon17/03/1994
Full accounts made up to 1993-12-31
dot icon20/08/1993
Director resigned
dot icon20/08/1993
New director appointed
dot icon17/08/1993
Full accounts made up to 1992-12-31
dot icon18/03/1993
Return made up to 12/03/93; full list of members
dot icon28/10/1992
Full accounts made up to 1991-12-31
dot icon12/07/1992
Director resigned
dot icon15/03/1992
Return made up to 12/03/92; full list of members
dot icon28/11/1991
Secretary resigned
dot icon28/11/1991
New secretary appointed
dot icon03/11/1991
Full accounts made up to 1990-12-31
dot icon21/08/1991
New director appointed
dot icon21/08/1991
New director appointed
dot icon21/08/1991
Director resigned
dot icon20/03/1991
Return made up to 12/03/91; no change of members
dot icon03/10/1990
Full accounts made up to 1989-12-31
dot icon27/09/1990
Director resigned;new director appointed
dot icon20/09/1990
Director resigned
dot icon18/03/1990
Return made up to 12/03/90; full list of members
dot icon30/11/1989
Director's particulars changed
dot icon30/11/1989
Director's particulars changed
dot icon23/10/1989
Registered office changed on 24/10/89 from: elizabethan house great queen street london
dot icon04/09/1989
New director appointed
dot icon04/09/1989
New director appointed
dot icon04/09/1989
Director's particulars changed
dot icon04/09/1989
Director resigned;new director appointed
dot icon31/08/1988
Accounting reference date notified as 31/12
dot icon25/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BARCOSEC LIMITED
Corporate Secretary
09/10/2001 - Present
427
BARCOSEC LIMITED
Corporate Director
15/08/2000 - 30/09/2004
427
Weaving, John Martin
Director
31/07/1993 - 30/03/1996
100
Rowan, Charles Paul
Director
22/08/1996 - 19/08/1998
51
Rose, Stephen George
Director
07/09/2005 - 30/01/2007
84

Persons with Significant Control

0

No PSC data available.

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Description

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About PLUMBLINE PROPERTIES LIMITED

PLUMBLINE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/08/1988 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 PLUMBLINE PROPERTIES LIMITED?

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PLUMBLINE PROPERTIES LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 03/03/2014.

Where is PLUMBLINE PROPERTIES LIMITED located?

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PLUMBLINE PROPERTIES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PLUMBLINE PROPERTIES LIMITED do?

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PLUMBLINE PROPERTIES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for PLUMBLINE PROPERTIES LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.