SULIVAN ROAD PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

05028853

Incorporation date

27/01/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

13/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2013

Administrator's progress report to 2013-05-02

View PDF (14 pages)

13/05/2013

Notice of move from Administration to Dissolution on 2013-05-02

View PDF (14 pages)

28/11/2012

Administrator's progress report to 2012-11-02

View PDF (16 pages)

18/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

03/07/2012

Statement of administrator's proposal

View PDF (25 pages)

28/06/2012

Statement of affairs with form 2.14B

View PDF (5 pages)

13/05/2012

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA on 2012-05-14

View PDF (2 pages)

09/05/2012

Appointment of an administrator

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

06/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

06/03/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-03-07

View PDF (1 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

08/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

07/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

20/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

07/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

26/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

26/01/2006

Return made up to 28/01/06; full list of members

View PDF (5 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Accounts made up to 2005-01-31

View PDF (5 pages)

24/02/2005

Return made up to 28/01/05; full list of members

View PDF (5 pages)

16/02/2005

Ad 28/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (1 pages)

13/10/2004

Registered office changed on 14/10/04 from: 37 queen anne street london W1G 9HT

View PDF (1 pages)

16/02/2004

Registered office changed on 17/02/04 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

27/01/2004

Incorporation

View PDF (14 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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

5

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About SULIVAN ROAD PROPERTIES LIMITED

SULIVAN ROAD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF. 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 SULIVAN ROAD PROPERTIES LIMITED?

SULIVAN ROAD PROPERTIES LIMITED is currently Dissolved. It was registered on 27/01/2004 and dissolved on 13/08/2013.

Where is SULIVAN ROAD PROPERTIES LIMITED located?

SULIVAN ROAD PROPERTIES LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF.

What does SULIVAN ROAD PROPERTIES LIMITED do?

SULIVAN ROAD PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SULIVAN ROAD PROPERTIES LIMITED?

The latest filing was on 13/08/2013: Final Gazette dissolved following liquidation.