Dissolved
Dissolved 2017-07-04
Company Information for LETTERBOX PROPERTIES LIMITED
DALKEITH, MIDLOTHIAN, EH22,
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Company Registration Number
SC320493 Private Limited Company
Dissolved Dissolved 2017-07-04 |
| Company Name | |
|---|---|
| LETTERBOX PROPERTIES LIMITED | |
| Legal Registered Office | |
| DALKEITH MIDLOTHIAN | |
| Company Number | SC320493 | |
|---|---|---|
| Date formed | 2007-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 14:18:26 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LETTERBOX PROPERTIES 1 LLC | 3700 WILSHIRE BLVD STE 847 LOS ANGELES CA 90010 | ACTIVE | Company formed on the 2015-03-05 |
| LETTERBOX PROPERTIES LLP | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2019-03-13 | |
| LETTERBOX PROPERTIES LTD | 4 Davaar Place Newton Mearns Glasgow LANARKSHIRE G77 6ST | Active | Company formed on the 2022-05-09 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/16 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PATERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM FAO KERRIE JONES SPRINGFORDS LLP WESTFIELD PARK DALKEITH MIDLOTHIAN EH22 3FB SCOTLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE PATERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 7 MACLEAN PLACE BARONY PARK DUNFERMLINE KY11 8TB | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH RODGERS / 05/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 LETTERBOX PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LETTERBOX PROPERTIES 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. |