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CUMBRIA PROPERTY LIMITED

CUMBRIA PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUMBRIA PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05819614
    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 CUMBRIA PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CUMBRIA PROPERTY LIMITED located?

    Registered Office Address
    Alexandra House
    St Johns Street
    SP1 2SB Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUMBRIA PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for CUMBRIA PROPERTY 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

    Accounts for a dormant company made up to May 31, 2018

    		1 pagesAA

    Appointment of Mr Marcel Robert Cariou as a director on Jun 20, 2018

    		2 pagesAP01

    Termination of appointment of Martyn Eric Russell as a director on Jun 20, 2018

    		1 pagesTM01

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		1 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		1 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		1 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		1 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		1 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ* on Sep 21, 2012

    		2 pagesAD01

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

    		1 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		5 pagesAR01

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

    		1 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    		5 pagesAR01

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

    		1 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Adl One Limited on May 17, 2010

    		2 pagesCH02
    View All Filings

    Who are the officers of CUMBRIA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    CARIOU, Marcel Robert
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		GuernseyBritish198352370002
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		79946980001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		GuernseyBritish72482740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUMBRIA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Baden Powell
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		May 17, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Powell
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		May 17, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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