CONNAUGHT ACQUISITIONS LTD
Overview
| Company Name | CONNAUGHT ACQUISITIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05964154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNAUGHT ACQUISITIONS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONNAUGHT ACQUISITIONS LTD located?
| Registered Office Address | 64 Southwark Bridge Road SE1 0AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNAUGHT ACQUISITIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CONNAUGHT ACQUISITIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Derek James Gallimore on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Registration of charge 059641540007 | 41 pages | MR01 | ||||||||||
Registration of charge 059641540006 | 44 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of CONNAUGHT ACQUISITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLIMORE, Derek James | Director | Southwark Bridge Road SE1 0AS London 64 | England | British | Property Speculation | 117149560004 | ||||
| REDMOND, Sophie | Secretary | 5 Tabard House Manciple Street SE1 4DL Borough | British | 124318740001 | ||||||
| GLENISTER 2000 LIMITED | Secretary | 5 The Square GU19 5AX Bagshot Surrey | 92665440001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONNAUGHT ACQUISITIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek James Gallimore | Apr 06, 2016 | Southwark Bridge Road SE1 0AS London 64 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CONNAUGHT ACQUISITIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 03, 2013 Delivered On Jul 09, 2013 | Outstanding | ||
Brief description F/H the victory 10 catesby street (aka 32 barlow street) walworth london t/nos 293424 and 219139. notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 21, 2013 Delivered On Jun 26, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 28, 2011 Delivered On May 06, 2011 | Outstanding | Amount secured £250,000 due or to become due from the company to the chargee | |
Short particulars The victory 32 barlow street london and 10 catesby street london t/n's 219139 and 293424, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 2007 Delivered On Oct 09, 2007 | Satisfied | Amount secured £50,000 due or to become due from the company to | |
Short particulars 32 barlow street and 10 catesby street, london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 2007 Delivered On Oct 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 catesby street walworth london including all rights and buildings, fitxtures, plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 2007 Delivered On Oct 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The victory, 32 barlow street walworth london including all rights and buildings, fixtures, plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 2007 Delivered On Oct 05, 2007 | Outstanding | Amount secured £217,500.00 and all other monies due or to become due | |
Short particulars The victory 32 barlow street london t/no 219139 and 10 catesby street london t/no 293424. | ||||
Persons Entitled
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Transactions
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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