S M SINCLAIR DEVELOPMENTS LIMITED

Q: What is the latest filing for S M SINCLAIR DEVELOPMENTS LIMITED?

The latest filing was on 20/10/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

05535635

Incorporation date

12/08/2005

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

20/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

07/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2015

Application to strike the company off the register

View PDF (3 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

05/09/2014

Secretary's details changed

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

20/08/2014

Director's details changed for Mr Edward William Mole on 2014-04-28

View PDF (2 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

09/04/2014

Statement by directors

View PDF (1 pages)

09/04/2014

Solvency statement dated 17/03/14

View PDF (1 pages)

09/04/2014

Resolutions

View PDF (2 pages)

09/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09

View PDF (1 pages)

09/04/2014

Statement of capital on 2014-04-09

View PDF (4 pages)

23/01/2014

Appointment of Mr Edward William Mole as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Dean Brown as a director

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

13/02/2013

Solvency statement dated 31/01/13

View PDF (1 pages)

13/02/2013

Statement by directors

View PDF (1 pages)

13/02/2013

Resolutions

View PDF (2 pages)

13/02/2013

Statement of capital on 2013-02-13

View PDF (4 pages)

30/01/2013

Appointment of Mr Dean Matthew Brown as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Christopher Taylor as a director

View PDF (1 pages)

24/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

09/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

27/04/2012

Resolutions

View PDF (1 pages)

27/04/2012

Statement by directors

View PDF (1 pages)

27/04/2012

Solvency statement dated 18/04/12

View PDF (1 pages)

27/04/2012

Statement of capital on 2012-04-27

View PDF (4 pages)

25/11/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

10/11/2011

Resolutions

View PDF (1 pages)

10/11/2011

Statement by directors

View PDF (1 pages)

10/11/2011

Solvency statement dated 03/11/11

View PDF (1 pages)

10/11/2011

Statement of capital on 2011-11-10

View PDF (4 pages)

07/11/2011

Secretary's details changed

View PDF (3 pages)

05/09/2011

Solvency statement dated 25/08/11

View PDF (2 pages)

05/09/2011

Statement by directors

View PDF (1 pages)

05/09/2011

Resolutions

View PDF (1 pages)

05/09/2011

Statement of capital on 2011-09-05

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

31/05/2011

Statement by directors

View PDF (1 pages)

31/05/2011

Solvency statement dated 10/05/11

View PDF (1 pages)

31/05/2011

Resolutions

View PDF (1 pages)

31/05/2011

Statement of capital on 2011-05-31

View PDF (4 pages)

13/05/2011

Termination of appointment of Robert Rickman as a director

View PDF (1 pages)

13/05/2011

Termination of appointment of Oliver Ellingham as a director

View PDF (1 pages)

21/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

04/04/2011

Secretary's details changed

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Christopher James Taylor on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

25/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

06/01/2010

Termination of appointment of Nicholas Jenkins as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr Christopher James Taylor as a director

View PDF (2 pages)

02/11/2009

Appointment of Mr Oliver Bernard Ellingham as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Edward Porteous as a director

View PDF (1 pages)

16/10/2009

Director's details changed for Nicholas Edward Vellacott Jenkins on 2009-10-15

View PDF (2 pages)

21/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

23/06/2009

Director's change of particulars / nicholas jenkins / 22/06/2009

View PDF (1 pages)

24/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

10/09/2008

Director appointed nicholas edward vellacott jenkins

View PDF (1 pages)

09/09/2008

Appointment terminated director gwynne furlong

View PDF (1 pages)

27/08/2008

Director appointed robert james rickman

View PDF (1 pages)

27/08/2008

Appointment terminated director peter roe

View PDF (1 pages)

12/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

15/07/2008

Director appointed edward macgregor porteous

View PDF (1 pages)

14/07/2008

Appointment terminated director leonard yull

View PDF (1 pages)

05/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

22/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

08/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (1 pages)

11/09/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

29/12/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New secretary appointed

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

Ad 15/08/05--------- £ si [email protected]=50000 £ ic 1/50001

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

S M SINCLAIR DEVELOPMENTS LIMITED has not submitted financial statements

S M SINCLAIR DEVELOPMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About S M SINCLAIR DEVELOPMENTS LIMITED

S M SINCLAIR DEVELOPMENTS LIMITED is an(a) Active company incorporated on 12/08/2005 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of S M SINCLAIR DEVELOPMENTS LIMITED?

S M SINCLAIR DEVELOPMENTS LIMITED is currently Active. It was registered on 12/08/2005 and dissolved on 20/10/2015.

Where is S M SINCLAIR DEVELOPMENTS LIMITED located?

S M SINCLAIR DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does S M SINCLAIR DEVELOPMENTS LIMITED do?

S M SINCLAIR DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for S M SINCLAIR DEVELOPMENTS LIMITED?

The latest filing was on 20/10/2015: Final Gazette dissolved via voluntary strike-off.