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NATIONAL ASSURED DEVELOPMENTS LIMITED

NATIONAL ASSURED DEVELOPMENTS LIMITED

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

    • Overview

    Company NameNATIONAL ASSURED DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09827069
    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 NATIONAL ASSURED DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NATIONAL ASSURED DEVELOPMENTS LIMITED located?

    Registered Office Address
    Innovation Centre
    Warwick Technology Park, Gallows Hill
    CV34 6UW Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL ASSURED DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for NATIONAL ASSURED DEVELOPMENTS 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 Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of NATIONAL ASSURED DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Paul Martin
    Warwick Technology Park, Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    England
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    England
    		United KingdomBritish195177710001
    DAVIS, Simon James
    Warwick Technology Park, Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    England
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    England
    		EnglandBritish82184940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL ASSURED DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Davis
    Warwick Technology Park, Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    England
    		Apr 06, 2016
    Warwick Technology Park, Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Paul Martin Davis
    Warwick Technology Park, Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    England
    		Apr 06, 2016
    Warwick Technology Park, Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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