FUNKIAL (PROPERTY DEVELOPMENT) LIMITED - company is dissolved. This is historic information.

Company Overview

About Funkial (property Development) Ltd

FUNKIAL (PROPERTY DEVELOPMENT) LIMITED was founded on 1977-04-12 and had its registered office in Heathrow. The company was dissolved on the 2017-10-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FUNKIAL (PROPERTY DEVELOPMENT) LIMITED

HEATHROW ENGLAND UB11 1BD Other companies in W4

Filing Information

Company Number		01308005
Date formed		1977-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2017-10-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 10:34:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNKIAL (PROPERTY DEVELOPMENT) LIMITED

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Company Officers of FUNKIAL (PROPERTY DEVELOPMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
JAIME BERNALDO DE QUIROS	Director	2012-11-30
JOSE PABLO BERNALDO DE QUIROS	Director	2012-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSE BERNALDO DE QUIROS	Director	2012-10-26	2012-11-30
JOSE LUIS BERNALDO-DE-QUIROS	Director	1978-02-01	2012-10-26
JOSE BERNALDO DE QUIROS (JUNIOR)	Company Secretary	1997-07-31	2012-06-08
WERNER SARB	Company Secretary	1995-12-31	1997-07-31
JOSE LUIS BERNALDO DE QUIROS	Company Secretary	1992-12-31	1995-12-31
JAIME BERNALDO DE QUIROS	Director	1992-12-31	1993-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-04	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-06-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2015-05-19	4.70	DECLARATION OF SOLVENCY
2015-05-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CORNEL HOUSE 21 COOMBE ROAD CHISWICK LONDON W4 2HR
2015-02-24	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-02-10	AA01	PREVSHO FROM 31/03/2015 TO 31/10/2014
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 88000
2014-12-19	AR01	31/10/14 FULL LIST
2014-10-07	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 88000
2013-11-27	AR01	31/10/13 FULL LIST
2013-10-21	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE BERNALDO DE QUIROS
2013-02-22	AR01	31/10/12 FULL LIST
2013-02-22	AP01	DIRECTOR APPOINTED MR JOSE BERNALDO DE QUIROS
2013-01-21	AP01	DIRECTOR APPOINTED JOSE PABLO BERNALDO DE QUIROS
2013-01-21	AP01	DIRECTOR APPOINTED JAIME BERNALDO DE QUIROS
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE BERNALDO-DE-QUIROS
2012-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY JOSE BERNALDO DE QUIROS (JUNIOR)
2011-12-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-02	AR01	31/10/11 FULL LIST
2011-07-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-07-09	DISS40	DISS40 (DISS40(SOAD))
2011-04-12	GAZ1	FIRST GAZETTE
2010-12-16	AR01	31/10/10 FULL LIST
2010-07-17	DISS40	DISS40 (DISS40(SOAD))
2010-07-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-05-04	GAZ1	FIRST GAZETTE
2009-11-20	AR01	31/10/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS BERNALDO-DE-QUIROS / 01/11/2009
2009-05-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-09	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-12-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 16 UPPER BERKELEY STREET LONDON W1H 7PE
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-30	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-31	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-12	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2003-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2002-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2002-01-29	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND
2002-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2001-11-09	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-09	288a	NEW SECRETARY APPOINTED
2000-03-14	363(288)	SECRETARY RESIGNED
2000-03-14	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 96 BELGRAVE ROAD LONDON SW1V 2BJ
1998-11-24	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-10-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-14	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-07-10	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-07-10	288	NEW SECRETARY APPOINTED
1996-07-10	363(288)	SECRETARY RESIGNED
1996-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-13	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FUNKIAL (PROPERTY DEVELOPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-05-14
Resolutions for Winding-up	2015-05-14
Notices to Creditors	2015-05-14
Proposal to Strike Off	2011-04-12
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against FUNKIAL (PROPERTY DEVELOPMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-01-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1995-01-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-01-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1979-10-05	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNKIAL (PROPERTY DEVELOPMENT) LIMITED

Intangible Assets

Patents

We have not found any records of FUNKIAL (PROPERTY DEVELOPMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUNKIAL (PROPERTY DEVELOPMENT) LIMITED

Trademarks

We have not found any records of FUNKIAL (PROPERTY DEVELOPMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUNKIAL (PROPERTY DEVELOPMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FUNKIAL (PROPERTY DEVELOPMENT) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FUNKIAL (PROPERTY DEVELOPMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	FUNKIAL (PROPERTY DEVELOPMENT) LIMITED	Event Date	2015-05-01
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: claire@antonybatty.com Office contact: Miss C Howell. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FUNKIAL (PROPERTY DEVELOPMENT) LIMITED	Event Date	2015-05-01
Passed on 1 May 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn, London, WC1R 5EF on 1 May 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727 Email: claire@antonybatty.com Office contact: Claire Howell Jose Bernaldo De Quiros :

Initiating party		Event Type	Notices to Creditors
Defending party	FUNKIAL (PROPERTY DEVELOPMENT) LIMITED	Event Date	2015-05-01
I, Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF was appointed liquidator of the above named company on 1 May 2015 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 6 June 2015 , and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727 Email: claire@antonybatty.com . Office contact: Claire Howell.

Initiating party		Event Type	Proposal to Strike Off
Defending party	FUNKIAL (PROPERTY DEVELOPMENT) LIMITED	Event Date	2011-04-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	FUNKIAL (PROPERTY DEVELOPMENT) LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUNKIAL (PROPERTY DEVELOPMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUNKIAL (PROPERTY DEVELOPMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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