CLEOPATRA DEVELOPMENTS LIMITED
Overview
| Company Name | CLEOPATRA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07338772 |
| 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 CLEOPATRA DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CLEOPATRA DEVELOPMENTS LIMITED located?
| Registered Office Address | 8 Edgarley Terrace SW6 6QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEOPATRA DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for CLEOPATRA DEVELOPMENTS 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 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8, Edgarley Terrace, London 8 Edgarley Terrace London SW6 6QE England to 8 Edgarley Terrace London SW6 6QE on Oct 05, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Edgarley Terrace London SW6 6QE England to 8, Edgarley Terrace, London 8 Edgarley Terrace London SW6 6QE on Oct 05, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 22 Drive Mansions Fulham Road London SW6 5JB to 8 Edgarley Terrace London SW6 6QE on Sep 06, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Notification of Clive Spencer George Henderson as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Victoria Penelope Helen Talbot Rice on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Spencer George Henderson on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 63 Wardo Avenue London SW6 6RA United Kingdom* on Nov 13, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of CLEOPATRA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Clive Spencer George | Director | Edgarley Terrace SW6 6QE London 8 England | England | British | 153285450002 | |||||||||
| RICE, Victoria Penelope Helen Talbot | Director | S Fulham Road SW6 5JB London Flat 22 Drive Mansion England | United Kingdom | British | 153285440002 | |||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| VOLLER, Paul Marcus George | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | 165728470001 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 80383050001 |
Who are the persons with significant control of CLEOPATRA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Spencer George Henderson | Aug 01, 2016 | Edgarley Terrace SW6 6QE London 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Spencer George Henderson | Apr 06, 2016 | Edgarley Terrace SW6 6QE London 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Victoria Penelope Helen Talbot Rice | Apr 06, 2016 | Fulham Road SW6 5JB London Flat 22 Drive Mansions England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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