| Company Name | Limehouse Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02160379 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1987(36 years, 8 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Praful Gokaldas Unadkat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 July 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lankton Close Beckenham Kent BR3 5DZ |
| Director Name | Mr David Gold |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chalet Tupwood Lane Caterham Surrey CR3 6ET |
| Director Name | Ralph Gold |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 18 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bayham Lake Estate Bayham Lake Lamberhurst Tunbridge Wells Kent TN3 8BG |
| Secretary Name | Mr David Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chalet Tupwood Lane Caterham Surrey CR3 6ET |
Location
| Registered Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2009 | Application for striking-off (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | New director appointed (4 pages) |
| 5 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 27 October 2006 | Return made up to 25/10/06; full list of members (3 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 25 October 2005 | Return made up to 25/10/05; full list of members (3 pages) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 18 November 2004 | Return made up to 11/11/04; full list of members
|
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 1 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 3 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 18 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 21 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: gadoline house godstone road whyteleafe surrey CR3 0FA (1 page) |
| 19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 28 December 2000 | Return made up to 14/12/00; full list of members (7 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 20 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 6 January 1999 | Return made up to 29/12/98; full list of members (7 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 26 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 5 March 1997 | Return made up to 29/12/96; full list of members
|
| 14 February 1997 | Registered office changed on 14/02/97 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 1 May 1995 | Resolutions
|
| 1 May 1995 | Resolutions
|