ANGLO-BULGARIAN REAL ESTATE LIMITED
Overview
| Company Name | ANGLO-BULGARIAN REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05454496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO-BULGARIAN REAL ESTATE LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANGLO-BULGARIAN REAL ESTATE LIMITED located?
| Registered Office Address | Unit 16 The White Barn Manor Farm Manor Road OX12 8NE Wantage Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO-BULGARIAN REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for ANGLO-BULGARIAN REAL ESTATE 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF to Unit 16 the White Barn Manor Farm Manor Road Wantage Oxfordshire OX12 8NE on Apr 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of ANGLO-BULGARIAN REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREADMORE, Kenneth Edward | Director | Manor Farm Manor Road OX12 8NE Wantage Unit 16 The White Barn Oxfordshire England | England | British | 32421840002 | |||||
| NEDELKOFF, Bogdan Despotoff | Director | Manor Farm Manor Road OX12 8NE Wantage Unit 16 The White Barn Oxfordshire England | England | British | 45303680001 | |||||
| BREADMORE, Kenneth Edward | Secretary | 7 Pound Piece RG17 0QW Hungerford Berkshire | British | 32421840002 | ||||||
| CARSWELL, Timothy | Secretary | 34 Cumberland Street SW1V 4LX London | British | 61719140001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CARSWELL, Timothy | Director | 34 Cumberland Street SW1V 4LX London | United Kingdom | British | 61719140001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ANGLO-BULGARIAN REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Michael Harwood | Apr 06, 2016 | Manor Farm Manor Road OX12 8NE Wantage Unit 16 The White Barn Oxfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Pamela Susan Nedelkoff | Apr 06, 2016 | Manor Farm Manor Road OX12 8NE Wantage Unit 16 The White Barn Oxfordshire England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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