FOUNDED DEVELOPMENTS LIMITED
Overview
| Company Name | FOUNDED DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04533749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUNDED DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FOUNDED DEVELOPMENTS LIMITED located?
| Registered Office Address | Cavendish House First Floor 13 Lodge Road NW4 4DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUNDED DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for FOUNDED DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Exchange Building 4 Brent Cross Gardens London NW4 3RJ to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 10, 2017
| 3 pages | SH19 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 08, 2016
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of FOUNDED DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NERDEN, Marc Justin | Secretary | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | British | 96449770002 | ||||||
| NERDEN, Marc Justin | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 96449770002 | |||||
| SHAPIRO, Harvey | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 121614590002 | |||||
| SHAPIRO, Tovah | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 64948020005 | |||||
| SHAPIRO, Harvey Ian | Secretary | 9 Cavendish Place W1G 0QD London | British | 121614590001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts | 900018960001 | |||||||
| FRANKS, Laurence Lee | Director | 76 Brook Avenue HA8 9XA Edgware Middlesex | British | 100457530002 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts | 900018970001 |
Who are the persons with significant control of FOUNDED DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Combined Capital Limited | Apr 06, 2016 | The Exchange, Ground Floor Brent Cross Gardens NW4 3RJ London Building 4 England | No | ||||||||||
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Natures of Control
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Does FOUNDED DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture (floating charge) | Created On Mar 15, 2004 Delivered On Mar 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company with full title guarantee charges by way of a first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 2004 Delivered On Mar 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 120 belgrave road, pimlico, london, SW1V 2BL, t/n NGL648758 and 6 talbot square, paddington, london W2, t/n 322653,. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0