DOWNING MANAGERS 4 LIMITED

DOWNING MANAGERS 4 LIMITED

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

    Company NameDOWNING MANAGERS 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05642291
    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 DOWNING MANAGERS 4 LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is DOWNING MANAGERS 4 LIMITED located?

    Registered Office Address
    10 Lower Grosvenor Place
    SW1W 0EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNING MANAGERS 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOWNING PROTECTED MANAGERS IV LIMITEDDec 01, 2005Dec 01, 2005

    What are the latest accounts for DOWNING MANAGERS 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for DOWNING MANAGERS 4 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

    Annual return made up to Dec 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012

    2 pagesCH03

    Full accounts made up to Nov 30, 2011

    14 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Grant Leslie Whitehouse on Mar 17, 2011

    2 pagesCH03

    Full accounts made up to Nov 30, 2010

    13 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed downing protected managers iv LIMITED\certificate issued on 07/09/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on Sep 01, 2010

    1 pagesAD01

    Full accounts made up to Nov 30, 2009

    13 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Nov 30, 2008

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Nov 30, 2007

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Full accounts made up to Nov 30, 2006

    12 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    Incorporation

    32 pagesNEWINC

    Who are the officers of DOWNING MANAGERS 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Grant Leslie
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    Secretary
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    British79962420001
    LEWIS, Nicholas Peter
    Endalls Farm
    Blakes Lane, Hare Hatch
    RG10 9SY Reading
    Director
    Endalls Farm
    Blakes Lane, Hare Hatch
    RG10 9SY Reading
    EnglandBritish33109500017
    MCGING, Anthony Michael
    144 Pollards Hill North
    SW16 4PA London
    Director
    144 Pollards Hill North
    SW16 4PA London
    United KingdomBritish52182790002

    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