GREEK BOURDAS PROPERTIES LIMITED
Overview
| Company Name | GREEK BOURDAS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04550991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEK BOURDAS PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREEK BOURDAS PROPERTIES LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEK BOURDAS PROPERTIES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for GREEK BOURDAS PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for GREEK BOURDAS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1 Kings Avenue London N21 3NA on Sep 26, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Anthanasios Davaris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Anthanasios Ioannou Davaris on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ioannis Athanasiou Davaris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Loucas Loucas on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Anthanasios Ioannou Davaris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GREEK BOURDAS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUCA, Loucas | Secretary | 33 Laurel Way N20 8HS London | British | 126680360002 | ||||||
| DAVARIS, Ioannis Athanasiou | Director | Vasileos Georgiou 62 Peania Greece | Greece | Greek | 85154300001 | |||||
| DAVARI, Pagona Athanasiou | Secretary | 447 Green Lanes N4 1HA London | British | 85222780001 | ||||||
| LOUCA, Loucas | Secretary | 33 Laurel Way N20 8HS London | Irish | 51669820001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| DAVARIS, Anthanasios Ioannou | Director | Georgiou 2 Peania Attikis 19002 Vasileos Greece | Greece | British | 85086260002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does GREEK BOURDAS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 26, 2007 Delivered On Mar 08, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as 447 green lane. 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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| Deed of assignment | Created On Feb 21, 2007 Delivered On Mar 01, 2007 | Satisfied | Amount secured £380,000.00 and all other monies due or to become due | |
Short particulars The arrears of rent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 21, 2007 Delivered On Feb 27, 2007 | Satisfied | Amount secured £380,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 445 green lanes london t/no AGL113669. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 2002 Delivered On Nov 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 447 green lanes haringey london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 2002 Delivered On Nov 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 445 green lanes haringey london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does GREEK BOURDAS PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
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| 2 |
| Members voluntary liquidation |
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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