UTOPIA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01895815

Incorporation date

14/03/1985

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1985)

18/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2017

Liquidators' statement of receipts and payments to 2017-07-10

View PDF (35 pages)

18/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (35 pages)

29/11/2016

Liquidators' statement of receipts and payments to 2016-10-25

View PDF (27 pages)

04/11/2015

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 2015-11-05

View PDF (2 pages)

03/11/2015

Declaration of solvency

View PDF (3 pages)

03/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2015

Resolutions

View PDF (1 pages)

28/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

28/04/2015

Director's details changed for Mrs Judith Wainman on 2015-04-01

View PDF (2 pages)

27/04/2015

Secretary's details changed for Mrs Judith Wainman on 2015-04-01

View PDF (1 pages)

04/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2013

Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 2013-09-02

View PDF (1 pages)

01/09/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

05/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

06/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Ms Ruthe Wainman on 2010-04-10

View PDF (2 pages)

03/06/2010

Director's details changed for Mrs Judith Wainman on 2010-04-11

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mrs Judith Wainman on 2010-04-11

View PDF (1 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

22/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

18/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

29/06/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

09/02/2006

Registered office changed on 10/02/06 from: enterprise house 21 buckle street london E1 8NN

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

08/06/2005

Return made up to 10/04/05; full list of members

View PDF (5 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

03/08/2004

Auditor's resignation

View PDF (1 pages)

03/08/2004

Registered office changed on 04/08/04 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

18/04/2004

Return made up to 10/04/04; full list of members

View PDF (5 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

31/07/2003

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

04/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

15/04/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

12/06/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

17/04/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

19/04/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (10 pages)

27/04/1998

Return made up to 10/04/98; full list of members

View PDF (7 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

21/04/1997

Return made up to 10/04/97; full list of members

View PDF (8 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

07/05/1996

Return made up to 10/04/96; full list of members

View PDF (8 pages)

02/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

10/05/1995

Return made up to 10/04/95; no change of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

02/08/1994

View PDF (10 pages)

18/05/1994

Return made up to 10/04/94; full list of members

View PDF (7 pages)

07/07/1993

View PDF (8 pages)

18/05/1993

Return made up to 10/04/93; full list of members

View PDF (7 pages)

28/07/1992

Full accounts made up to 1991-09-30

View PDF (14 pages)

04/05/1992

Return made up to 10/04/92; full list of members

View PDF (7 pages)

03/09/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

12/06/1991

Return made up to 10/04/91; full list of members

View PDF (7 pages)

17/05/1990

Return made up to 10/04/90; no change of members

View PDF (6 pages)

29/04/1990

Full accounts made up to 1989-09-30

View PDF (12 pages)

06/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1989

Return made up to 31/07/89; full list of members

View PDF (6 pages)

09/08/1989

Full accounts made up to 1988-09-30

View PDF (12 pages)

20/02/1989

Registered office changed on 21/02/89 from: devonshire house 1 devonshire street london W1N 1FX

View PDF (1 pages)

02/10/1988

View PDF (11 pages)

02/10/1988

Return made up to 12/08/88; full list of members

View PDF (4 pages)

19/10/1987

Full accounts made up to 1986-09-30

View PDF (11 pages)

19/10/1987

Return made up to 14/08/87; full list of members

View PDF (4 pages)

16/07/1986

Return made up to 13/06/86; full list of members

View PDF (4 pages)

17/06/1986

Full accounts made up to 1985-09-30

View PDF (10 pages)

23/04/1985

Memorandum and Articles of Association

View PDF (16 pages)

18/04/1985

Certificate of change of name

View PDF (2 pages)

14/03/1985

Miscellaneous

View PDF (1 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Wainman, Ruth	Director	04/03/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About UTOPIA PROPERTIES LIMITED

UTOPIA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/03/1985 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UTOPIA PROPERTIES LIMITED?

UTOPIA PROPERTIES LIMITED is currently Dissolved. It was registered on 14/03/1985 and dissolved on 18/10/2017.

Where is UTOPIA PROPERTIES LIMITED located?

UTOPIA PROPERTIES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does UTOPIA PROPERTIES LIMITED do?

UTOPIA PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UTOPIA PROPERTIES LIMITED?

The latest filing was on 18/10/2017: Final Gazette dissolved following liquidation.