ZABURN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03354031

Incorporation date

15/04/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

13/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2013

Liquidators' statement of receipts and payments to 2013-10-03

View PDF (5 pages)

13/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (5 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-12-23

View PDF (5 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-23

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-23

View PDF (5 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-06-23

View PDF (5 pages)

12/05/2011

Receiver's abstract of receipts and payments to 2011-03-11

View PDF (3 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-23

View PDF (5 pages)

05/01/2011

Receiver's abstract of receipts and payments to 2010-09-11

View PDF (3 pages)

13/07/2010

Liquidators' statement of receipts and payments to 2010-06-23

View PDF (5 pages)

09/06/2010

Receiver's abstract of receipts and payments to 2010-03-11

View PDF (4 pages)

30/06/2009

Statement of affairs with form 4.19

View PDF (8 pages)

30/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2009

Resolutions

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from the clock house frogmoor high wycombe buckinghamshire HP13 5DL

View PDF (1 pages)

20/03/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/04/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

20/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

07/02/2002

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/05/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/06/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

06/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (3 pages)

03/05/1999

Return made up to 16/04/99; full list of members

View PDF (8 pages)

03/05/1999

Registered office changed on 04/05/99

View PDF (0 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (9 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

09/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/03/1999

New director appointed

View PDF (0 pages)

16/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

18/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Return made up to 16/04/98; full list of members

View PDF (7 pages)

29/04/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

£ nc 100/1000 12/12/97

View PDF (1 pages)

18/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Registered office changed on 19/12/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (3 pages)

15/04/1997

Incorporation

View PDF (19 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Lakhani, Amit	Director	12/05/1999 - Present	40
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/04/1997 - 04/12/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/04/1997 - 04/12/1997	16826
Spencer, Jonathan Peter	Director	12/05/1999 - 30/12/2001	33
Miller, David Charles	Director	05/12/1997 - 13/05/1999	37

Persons with Significant Control

No PSC data available.

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Description

About ZABURN PROPERTIES LIMITED

ZABURN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 ZABURN PROPERTIES LIMITED?

ZABURN PROPERTIES LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 13/01/2014.

Where is ZABURN PROPERTIES LIMITED located?

ZABURN PROPERTIES LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does ZABURN PROPERTIES LIMITED do?

ZABURN PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ZABURN PROPERTIES LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved following liquidation.