Active
Company Information for MSI 1 LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
|
Company Registration Number
03590336
Private Limited Company
Active |
Company Name | |
---|---|
MSI 1 LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
Company Number | 03590336 | |
---|---|---|
Company ID Number | 03590336 | |
Date formed | 1998-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-12 19:13:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MSI 1 PTY LTD | Active | Company formed on the 2020-05-15 | ||
MSI 1 PTY LTD | Active | Company formed on the 2020-05-15 | ||
MSI 10 | California | Unknown | ||
Msi 1000 LLC | Maryland | Unknown | ||
MSI 101, L.L.C. | 901 5TH AVE STE 4000 SEATTLE WA 981642004 | Active | Company formed on the 1996-10-31 | |
MSI 102 L.L.C. | 1109 1ST AVE ST 500 SEATTLE WA 981012988 | Dissolved | Company formed on the 1996-12-12 | |
MSI 103, L.L.C. | 1109 1ST AVE STE 500 SEATTLE WA 98101 | Dissolved | Company formed on the 1997-06-26 | |
MSI 1201 LLC | 901 5TH AVE STE 4000 SEATTLE WA 981642004 | Active | Company formed on the 2005-07-12 | |
MSI 1201 WESTERN BUILDING TENANT LLC | 600 UNIVERSITY ST #2424 SEATTLE WA 98101 | Dissolved | Company formed on the 2005-07-21 | |
MSI 17 LLC | New Jersey | Unknown | ||
MSI 1943 1ST AVE LLC | 901 5TH AVE STE 4000 SEATTLE WA 981642004 | Active | Company formed on the 2006-12-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JUDAH CROCKER |
||
DAVID JUDAH CROCKER |
||
HOWARD HENRY CROCKER |
||
PAUL CROCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPL 3 LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
PSL 2 LIMITED | Company Secretary | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 2 LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
SVI 1 LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 1 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Company Secretary | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
DEWSBURY COURT (MANAGEMENT) LIMITED | Company Secretary | 1994-05-08 | CURRENT | 1982-01-15 | Active | |
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED | Company Secretary | 1993-12-09 | CURRENT | 1977-11-17 | Active | |
DCI FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCS FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
SOUTH VIEW FINANCE LIMITED | Company Secretary | 1961-12-22 | CURRENT | 1962-01-19 | Active | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
ROMANDUS FINANCE LIMITED | Director | 1993-01-17 | CURRENT | 1990-01-17 | Active | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
HCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Director | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-16 | Liquidation | |
NIRVANA MANSIONS (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-27 | Active | |
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-26 | Active | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
DEWSBURY COURT (MANAGEMENT) LIMITED | Director | 1992-05-08 | CURRENT | 1982-01-15 | Active | |
EAST LODGE PARK (MANAGEMENT) CO. LIMITED | Director | 1991-12-31 | CURRENT | 1973-02-27 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1961-12-22 | CURRENT | 1962-01-19 | Active | |
DELPH PROPERTY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KOOKY BURGESS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DELPH PROPERTIES STANHOPE RD LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DELPH PROPERTIES ONE LORD ST LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
KOOKY REDHILL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DELPH PROPERTIES MANCHESTER 1 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DELPH PROPERTIES ORLEANS HOUSE LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
DELPH PROPERTIES CHATHAM ST LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
DELPH PROPERTIES ARCUS & THE BAR LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-04-05 | |
DELPH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DELPH PROPERTIES LEGGE LANE LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-04-05 | |
DELPH BEDFORD RIVERSIDE LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
METALWORKS MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
WIGMORE INVESTMENT (UK) 2 LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
DELPH PROPERTIES BIRMINGHAM 2 LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
DELPH PROPERTIES BIRMINGHAM LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
DELPH PROPERTIES BRISTOL LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-04-05 | |
DPG PROPERTY SERVICES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-04-05 | |
PPL 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
DPG 1 LIMITED | Director | 2012-07-06 | CURRENT | 2010-06-10 | Dissolved 2018-02-13 | |
DPG 2 LIMITED | Director | 2012-07-06 | CURRENT | 2012-06-15 | Dissolved 2018-02-13 | |
INKWORKS FREEHOLD LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
WIGMORE INVESTMENTS (UK) LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Active | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Liquidation | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
ROMANDUS FINANCE LIMITED | Director | 1993-01-17 | CURRENT | 1990-01-17 | Active | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
HCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Director | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1980-10-23 | CURRENT | 1962-01-19 | Active | |
DELPH PROPERTY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KOOKY BURGESS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DELPH PROPERTIES STANHOPE RD LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DELPH PROPERTIES ONE LORD ST LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
KOOKY REDHILL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DELPH PROPERTY INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
DELPH PROPERTIES MANCHESTER 1 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DELPH PROPERTIES ORLEANS HOUSE LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
DELPH PROPERTIES CHATHAM ST LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
DELPH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DELPH BEDFORD RIVERSIDE LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
METALWORKS MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
DELPH PROPERTIES BIRMINGHAM 2 LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
DELPH PROPERTIES BIRMINGHAM LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
SPREAD A SMILE | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
PPL 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
DPG 2 LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2018-02-13 | |
DPG 3 LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2018-02-13 | |
INKWORKS MANAGEMENT COMPANY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
DPG 1 LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-02-13 | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
DELPH PROPERTY I LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
FIRST PROPERTY PORTFOLIO LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Active | |
FIRST PROPERTY RENTALS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Liquidation | |
DPG REALISATIONS 2017 LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Liquidation | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DIL 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Liquidation | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
LI FINANCE LIMITED | Director | 1994-12-31 | CURRENT | 1960-12-05 | Active | |
ROMANDUS FINANCE LIMITED | Director | 1994-01-17 | CURRENT | 1990-01-17 | Active | |
DCI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1959-09-17 | Active | |
ECI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1958-07-23 | Active | |
JUBILEE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1960-11-28 | Active | |
CLARENCE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1954-07-12 | Active | |
MARMION FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
PARKCITY LIMITED | Director | 1993-12-31 | CURRENT | 1979-10-15 | Active | |
DELPH INVESTMENTS LIMITED | Director | 1993-06-21 | CURRENT | 1978-11-01 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
HERICA FINANCE LIMITED | Director | 1990-03-06 | CURRENT | 1957-01-31 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
DCS FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-10-02 | Active | |
HCI FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Director | 1979-01-25 | CURRENT | 1953-08-01 | Active | |
SOUTH VIEW FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Mr Paul Crocker on 2017-09-04 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Marmion Securities Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JUDAH CROCKER on 2014-09-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Howard Henry Crocker on 2012-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Howard Henry Crocker on 2012-04-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CROCKER / 30/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MSI 1 LIMITED are:
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