PROPERTY DERIVATIVES LIMITED
Overview
| Company Name | PROPERTY DERIVATIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456558 |
| 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 PROPERTY DERIVATIVES LIMITED?
- (7487) /
Where is PROPERTY DERIVATIVES LIMITED located?
| Registered Office Address | 67 Brook Street London W1K 4NJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY DERIVATIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PROPERTY DERIVATIVES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Philip Burrow on May 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kenneth Alan Cook on May 19, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of John Codling as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Full accounts made up to May 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of PROPERTY DERIVATIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Kenneth Alan | Secretary | 67 Brook Street London W1K 4NJ | British | 100000003 | ||||||
| BURROW, Robert Philip | Director | 67 Brook Street London W1K 4NJ | England | British | 97252420005 | |||||
| CAMERON, John Scott | Secretary | 11 Fournier Street E16 QE London | British | 141586220001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| CAMERON, John Scott | Director | 11 Fournier Street E16 QE London | United Kingdom | British | 141586220001 | |||||
| CODLING, John Piers | Director | Town Farm House Penfold Lane HP7 0QX Little Missenden Amersham | England | British | 26235710004 | |||||
| CORBIN, Brian James | Director | 33 Gilkes Crescent Dulwich Village SE21 7BP London | United Kingdom | British | 104231170001 | |||||
| HUNGIN, Harvinderpal Singh | Director | 19 Carlyle Square SW3 6EY London | United Kingdom | British | 141213730001 | |||||
| TENUTA, Luca | Director | 67 St Helens Gardens W10 6LL London | Italian | 106651290001 | ||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
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