East Dulwich
London
SE22 9EE
Secretary Name | Jane Scott |
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Nationality | British |
Status | Closed |
Appointed | 02 July 1992(1 year after company formation) |
Appointment Duration | 26 years, 7 months (closed 19 February 2019) |
Role | Company Director |
Correspondence Address | The Gallery 14 Upland Road East Dulwich London SE22 9EE |
Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Stephen Michael Dell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £600,754 |
Cash | £511,378 |
Current Liabilities | £39,986 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
19 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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19 November 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
22 February 2018 | Appointment of a voluntary liquidator (3 pages) |
9 February 2018 | Registered office address changed from The Gallery 14 Upland Road East Dulwich London SE22 9EE to Airport House Purley Way Croydon Surrey CR0 0XZ on 9 February 2018 (2 pages) |
7 February 2018 | Declaration of solvency (5 pages) |
7 February 2018 | Resolutions
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27 December 2017 | Previous accounting period shortened from 30 June 2018 to 30 November 2017 (1 page) |
27 December 2017 | Previous accounting period shortened from 30 June 2018 to 30 November 2017 (1 page) |
27 December 2017 | Micro company accounts made up to 30 November 2017 (5 pages) |
27 December 2017 | Micro company accounts made up to 30 November 2017 (5 pages) |
20 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
20 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
3 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
3 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
3 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
20 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
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20 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
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20 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
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10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Secretary's details changed for Jane Scott on 28 May 2013 (2 pages) |
4 June 2013 | Registered office address changed from 29 Court Lane Dulwich London SE21 7DH on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 29 Court Lane Dulwich London SE21 7DH on 4 June 2013 (1 page) |
4 June 2013 | Director's details changed for Mr Stephen Michael Dell on 28 May 2013 (2 pages) |
4 June 2013 | Registered office address changed from 29 Court Lane Dulwich London SE21 7DH on 4 June 2013 (1 page) |
4 June 2013 | Secretary's details changed for Jane Scott on 28 May 2013 (2 pages) |
4 June 2013 | Director's details changed for Mr Stephen Michael Dell on 28 May 2013 (2 pages) |
4 April 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
4 April 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
1 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
1 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
1 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
28 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
23 July 2010 | Director's details changed for Mr Stephen Michael Dell on 2 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Stephen Michael Dell on 2 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Director's details changed for Mr Stephen Michael Dell on 2 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
14 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
8 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
8 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
1 August 2007 | Return made up to 02/07/07; no change of members (6 pages) |
1 August 2007 | Return made up to 02/07/07; no change of members (6 pages) |
1 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
1 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
7 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
7 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
4 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
4 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
19 July 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
19 July 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
14 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
14 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
11 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
11 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
2 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
2 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
17 February 2003 | Return made up to 02/07/02; full list of members (6 pages) |
17 February 2003 | Return made up to 02/07/02; full list of members (6 pages) |
27 January 2003 | Secretary's particulars changed (1 page) |
27 January 2003 | Secretary's particulars changed (1 page) |
2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
30 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
30 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
17 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
17 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
4 October 2000 | Return made up to 02/07/00; full list of members (6 pages) |
4 October 2000 | Return made up to 02/07/00; full list of members (6 pages) |
16 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
16 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
27 July 1999 | Return made up to 02/07/99; no change of members
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27 July 1999 | Return made up to 02/07/99; no change of members
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29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
23 July 1998 | Return made up to 02/07/98; full list of members
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23 July 1998 | Return made up to 02/07/98; full list of members
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30 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
30 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
17 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
17 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
30 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
30 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
7 October 1996 | Registered office changed on 07/10/96 from: 31 archbishops place brixton london SW2 2AH (1 page) |
7 October 1996 | Registered office changed on 07/10/96 from: 31 archbishops place brixton london SW2 2AH (1 page) |
8 August 1996 | Return made up to 02/07/96; no change of members
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8 August 1996 | Return made up to 02/07/96; no change of members
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30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
16 August 1995 | Return made up to 02/07/94; no change of members (6 pages) |
16 August 1995 | Return made up to 02/07/95; full list of members (4 pages) |
16 August 1995 | Return made up to 02/07/95; full list of members (4 pages) |
16 August 1995 | Return made up to 02/07/94; no change of members (6 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
2 July 1991 | Incorporation (13 pages) |
2 July 1991 | Incorporation (13 pages) |