WOLF PROPERTIES LIMITED

Key Data

Status

Converted / Closed

Company No.

03388098

Incorporation date

16/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/1997)

06/06/2011

Miscellaneous

View PDF (1 pages)

06/06/2011

Miscellaneous

View PDF (5 pages)

16/05/2011

Miscellaneous

View PDF (14 pages)

19/04/2011

Miscellaneous

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (13 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/09/2010

Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 2010-09-02

View PDF (2 pages)

12/08/2010

Miscellaneous

View PDF (26 pages)

01/12/2009

Director's details changed for Angelo Briziarelli on 2009-11-29

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

30/09/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/07/2009

Return made up to 17/06/09; full list of members

View PDF (9 pages)

14/08/2008

Return made up to 17/06/08; full list of members

View PDF (6 pages)

10/07/2007

Return made up to 17/06/07; full list of members

View PDF (6 pages)

03/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/07/2006

Return made up to 17/06/06; no change of members

View PDF (6 pages)

20/06/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/08/2005

Amended accounts made up to 2003-12-31

View PDF (6 pages)

12/07/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

22/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/12/2004

Ad 15/11/04--------- eur si [email protected]=1000002 eur ic 232979/1232981

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

15/07/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

01/04/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

29/03/2004

Return made up to 17/06/03; full list of members

View PDF (6 pages)

15/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

23/07/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

23/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

03/11/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

09/09/2002

Return made up to 17/06/02; no change of members

View PDF (6 pages)

15/07/2002

Registered office changed on 16/07/02 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Memorandum and Articles of Association

View PDF (11 pages)

02/04/2002

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

20/08/2001

Return made up to 17/06/01; full list of members

View PDF (5 pages)

19/08/2001

Ad 01/04/01--------- il si 1@10000=10000 il ic 451510000/451520000

View PDF (2 pages)

30/05/2001

Certificate of reduction of issued capital

View PDF (1 pages)

30/05/2001

Reduction of iss capital and minute (oc)

View PDF (4 pages)

30/05/2001

Resolutions

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

24/10/2000

Return made up to 17/06/00; full list of members

View PDF (5 pages)

10/10/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Registered office changed on 10/10/00 from: 12 the shrubberies george lane london E18 1BD

View PDF (1 pages)

28/10/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

29/09/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

11/08/1998

Statement of affairs

View PDF (1 pages)

11/08/1998

Ad 24/06/98--------- il si 644800@10000=6448000000 il ic 3500000/6451500000

View PDF (2 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Il nc 500000000/29000000000 05/06/98

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Resolutions

View PDF (0 pages)

12/07/1998

Resolutions

View PDF (0 pages)

09/07/1998

Return made up to 17/06/98; full list of members

View PDF (7 pages)

01/07/1998

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

30/06/1998

Director resigned

View PDF (0 pages)

30/06/1998

New director appointed

View PDF (0 pages)

17/05/1998

Ad 15/04/98--------- il si 349@10000=3490000 il ic 1/3490001

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

16/06/1997

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	08/03/2000 - 16/06/2002	1336
FORTH TRUSTEES LIMITED	Corporate Secretary	16/06/1997 - 08/03/2000	36
Simmons, Linda	Director	16/06/1997 - 16/06/1997	13
REGENT PREMIUM SECRETARY LTD	Corporate Secretary	16/06/2002 - Present	16
Robinson, Pauline	Director	16/06/1997 - 23/06/1998	2

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About WOLF PROPERTIES LIMITED

WOLF PROPERTIES LIMITED is an(a) Converted / Closed company incorporated on 16/06/1997 with the registered office located at 1 Bedford Row, London WC1R 4BZ. There are currently 2 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 WOLF PROPERTIES LIMITED?

WOLF PROPERTIES LIMITED is currently Converted / Closed. It was registered on 16/06/1997 and dissolved on 06/06/2011.

Where is WOLF PROPERTIES LIMITED located?

WOLF PROPERTIES LIMITED is registered at 1 Bedford Row, London WC1R 4BZ.

What does WOLF PROPERTIES LIMITED do?

WOLF PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WOLF PROPERTIES LIMITED?

The latest filing was on 06/06/2011: Miscellaneous.