LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED

LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED

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

    Company NameLONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05562798
    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 LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED located?

    Registered Office Address
    21 Bedford Square
    London
    WC1B 3HH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) 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

    Director's details changed for Michael Greene on Oct 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 13, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Termination of appointment of Simon Carson as a director

    1 pagesTM01

    Annual return made up to Sep 13, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Director's details changed for Simon Anthony Carson on Apr 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    Annual return made up to Sep 13, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H S (NOMINEES) LIMITED
    1 East Barnet Road
    EN4 8RR New Barnet
    First Floor Battle House
    Hertfordshire
    Secretary
    1 East Barnet Road
    EN4 8RR New Barnet
    First Floor Battle House
    Hertfordshire
    38715900004
    GREENE, Michael
    Shepherds Hill
    N6 5AQ London
    1/16
    United Kingdom
    Director
    Shepherds Hill
    N6 5AQ London
    1/16
    United Kingdom
    United KingdomBritishCompany Director4634730005
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    CARSON, Simon Anthony
    St James Chambers
    2/10 Ryder Street
    SW1Y 6QA London
    Flat 9
    United Kingdom
    Director
    St James Chambers
    2/10 Ryder Street
    SW1Y 6QA London
    Flat 9
    United Kingdom
    United KingdomBritishCompany Director108007250001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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