LINDEN PROPERTIES (HOLDINGS) LIMITED

LINDEN PROPERTIES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLINDEN PROPERTIES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05242381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINDEN PROPERTIES (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LINDEN PROPERTIES (HOLDINGS) LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDEN PROPERTIES (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for LINDEN PROPERTIES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Second filing of AR01 previously delivered to Companies House made up to Sep 20, 2014

    16 pagesRP04

    Annual return made up to Sep 20, 2014

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 707.1
    SH01
    Annotations
    DateAnnotation
    Jun 19, 2015Clarification A Second filed AR01 is registered on 19/06/2015

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Restoration by order of the court

    5 pagesAC92

    Certificate of change of name

    Company name changed linden properties holdings\certificate issued on 13/08/14
    2 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts for a small company made up to Nov 30, 2006

    5 pagesAA

    Accounts for a small company made up to Nov 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Full accounts made up to Nov 30, 2004

    10 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    Statement of affairs

    7 pagesSA

    legacy

    2 pages88(2)R

    Incorporation

    18 pagesNEWINC

    Who are the officers of LINDEN PROPERTIES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    154 Boundaries Road
    SW12 8HG London
    Secretary
    154 Boundaries Road
    SW12 8HG London
    British74334270001
    TISH, Laurence Stuart
    249 Cranbrook Road
    IG1 4TG Ilford
    Essex
    Director
    249 Cranbrook Road
    IG1 4TG Ilford
    Essex
    United KingdomBritish79474650001

    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