Dissolved
Dissolved 2016-01-19
Company Information for INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED
3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA,
|
Company Registration Number
06337618
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
---|---|
INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED | |
Legal Registered Office | |
3-4 HOLBORN CIRCUS LONDON EC1N 2HA Other companies in EC1N | |
Company Number | 06337618 | |
---|---|---|
Date formed | 2007-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 15:58:33 |
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Officer | Role | Date Appointed |
---|---|---|
LARRY MICHAEL FENTTIMAN |
||
LARRY MICHAEL FENTTIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FENTTIMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNER LONDON DEVELOPMENTS CONSTRUCTION LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
CRESTBURY DEVELOPMENTS LIMITED | Company Secretary | 2010-06-02 | CURRENT | 2010-04-23 | Active | |
GOLDFIELD DEVELOPMENTS LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2010-05-13 | Active | |
ILD (HAVERING CONTRACTS) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2016-08-09 | |
INNER LONDON DEVELOPMENTS (WAKERING) LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-19 | |
MAYWALD PROPERTIES LIMITED | Company Secretary | 2007-05-17 | CURRENT | 1963-07-12 | Dissolved 2015-07-21 | |
INNER LONDON DEVELOPMENTS (HAVERING) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-06-15 | Dissolved 2015-03-10 | |
LAKELAND PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1991-06-20 | CURRENT | 1988-09-09 | Dissolved 2016-04-05 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (CANVEY) LTD | Director | 2016-10-01 | CURRENT | 2008-06-02 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-04-23 | Active | |
GOLDFIELD DEVELOPMENTS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-13 | Active | |
ILD (BARKING CONTRACTS) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2016-01-12 | |
ILD (HAVERING CONTRACTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2016-08-09 | |
INNER LONDON DEVELOPMENTS (WAKERING) LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-19 | |
MAYWALD PROPERTIES LIMITED | Director | 2007-05-17 | CURRENT | 1963-07-12 | Dissolved 2015-07-21 | |
INNER LONDON DEVELOPMENTS (STANBRIDGE) LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-02-02 | |
INNER LONDON DEVELOPMENTS (HAVERING) LIMITED | Director | 2006-07-10 | CURRENT | 2006-06-15 | Dissolved 2015-03-10 | |
SUTTON ROAD PROPERTIES LTD. | Director | 2005-01-05 | CURRENT | 2004-12-16 | Dissolved 2015-09-22 | |
CITY ESTATES MANAGEMENT LIMITED | Director | 2003-11-03 | CURRENT | 1994-10-24 | Dissolved 2015-03-10 | |
INNER LONDON HOTELS LIMITED | Director | 2003-11-03 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
CITY MANAGEMENT (LONDON) LIMITED | Director | 2003-11-03 | CURRENT | 1987-10-01 | Dissolved 2016-09-21 | |
INNER LONDON DEVELOPMENTS LIMITED | Director | 2003-11-03 | CURRENT | 1999-04-26 | Active | |
LAKELAND PROPERTY DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1988-09-09 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FENTTIMAN | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003292,PR002659 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002659,PR003292 | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 08/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 08/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 08/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/08/07--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY DEBENTURE | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | ISRAEL DISCOUNT BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED are:
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. |