Dissolved
Dissolved 2014-06-17
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Company Information for GWENT PROPERTIES LIMITED
LONDON, UNITED KINGDOM, NW2,
|
Company Registration Number
 05612631 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About Gwent Properties Ltd
GWENT PROPERTIES LIMITED was founded on 2005-11-04 and had its registered office in London. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GWENT PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05612631 | |
|---|---|---|
| Date formed | 2005-11-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 17:38:20 |
| Companies House |
|
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Company Officers of GWENT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL NEIL RAYNER |
||
MICHAEL NEIL RAYNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK LEWIS SACHON |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATFORD ENTERPRISE LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2014-05-06 | |
| LONDON & DUSSELDORF LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2018-05-29 | |
| LONDON & SKIPTON PROPERTIES LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2015-12-08 | |
| LONDON & WORCESTER PROPERTIES LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2014-12-30 | |
| BORDON PROPERTIES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-05-05 | |
| WESTBROOKE PROPERTIES LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-06 | Dissolved 2015-04-07 | |
| SULIVAN ROAD PROPERTIES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-01-28 | Dissolved 2013-08-14 | |
| LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED | Company Secretary | 2003-08-05 | CURRENT | 2003-07-30 | Dissolved 2013-10-15 | |
| ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2009-04-21 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
| WATFORD ENTERPRISE LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2014-05-06 | |
| LONDON & WORCESTER PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2014-12-30 | |
| WESTBROOKE PROPERTIES LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-06 | Dissolved 2015-04-07 | |
| SULIVAN ROAD PROPERTIES LIMITED | Director | 2004-02-02 | CURRENT | 2004-01-28 | Dissolved 2013-08-14 | |
| LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED | Director | 2003-08-05 | CURRENT | 2003-07-30 | Dissolved 2013-10-15 | |
| TIFFANY ESTATES LIMITED | Director | 1996-04-01 | CURRENT | 1993-07-15 | Dissolved 2014-03-18 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SACHON | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/11/05--------- £ SI 99@1 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to GWENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against GWENT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GWENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
Intangible Assets
Patents
We have not found any records of GWENT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GWENT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for GWENT PROPERTIES 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 (68201 - Renting and operating of Housing Association real estate) as GWENT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GWENT PROPERTIES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GWENT PROPERTIES LIMITED | Event Date | 2014-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWENT PROPERTIES 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 GWENT PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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