Company NameSinger Vielle Properties Limited
Company StatusDissolved
Company Number02903340
CategoryPrivate Limited Company
Incorporation Date1 March 1994(30 years, 2 months ago)
Dissolution Date12 March 2017 (7 years, 1 month ago)
Previous NameKewcrest Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Gabrielle Singer
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1994(1 week after company formation)
Appointment Duration23 years (closed 12 March 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Constable Close
London
NW11 6TY
Director NameMr Neil Roger Singer
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1994(1 week after company formation)
Appointment Duration23 years (closed 12 March 2017)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Constable Close
London
NW11 6TY
Secretary NameMrs Gabrielle Singer
NationalityBritish
StatusClosed
Appointed08 March 1994(1 week after company formation)
Appointment Duration23 years (closed 12 March 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Constable Close
London
NW11 6TY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.singervielle.net
Telephone020 79357200
Telephone regionLondon

Location

Registered AddressPO Box 698 2nd Floor
Titchfield House
69-85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Gabrielle Singer
50.00%
Ordinary
1 at £1Neil Roger Singer
50.00%
Ordinary

Financials

Year2014
Net Worth£573,701
Cash£236,787
Current Liabilities£10,792

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 March 2017Final Gazette dissolved following liquidation (1 page)
12 March 2017Final Gazette dissolved following liquidation (1 page)
12 December 2016Return of final meeting in a members' voluntary winding up (10 pages)
12 December 2016Return of final meeting in a members' voluntary winding up (10 pages)
9 April 2016Appointment of a voluntary liquidator (2 pages)
9 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
(1 page)
9 April 2016Appointment of a voluntary liquidator (2 pages)
9 April 2016Declaration of solvency (3 pages)
9 April 2016Declaration of solvency (3 pages)
9 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
(1 page)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(5 pages)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
(5 pages)
1 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
(5 pages)
1 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
(5 pages)
2 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(5 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
19 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Mrs Gabrielle Singer on 1 January 2010 (2 pages)
2 March 2010Director's details changed for Mrs Gabrielle Singer on 1 January 2010 (2 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Mrs Gabrielle Singer on 1 January 2010 (2 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 March 2009Return made up to 01/03/09; full list of members (4 pages)
13 March 2009Return made up to 01/03/09; full list of members (4 pages)
4 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2008Return made up to 01/03/08; full list of members (4 pages)
3 March 2008Return made up to 01/03/08; full list of members (4 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 March 2007Return made up to 01/03/07; full list of members (2 pages)
6 March 2007Return made up to 01/03/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 March 2006Return made up to 01/03/06; full list of members (2 pages)
2 March 2006Return made up to 01/03/06; full list of members (2 pages)
28 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 March 2005Return made up to 01/03/05; full list of members (7 pages)
9 March 2005Return made up to 01/03/05; full list of members (7 pages)
14 February 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
14 February 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
11 February 2005Company name changed kewcrest LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005Company name changed kewcrest LIMITED\certificate issued on 11/02/05 (2 pages)
8 February 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 February 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 March 2004Return made up to 01/03/04; full list of members (7 pages)
4 March 2004Return made up to 01/03/04; full list of members (7 pages)
7 January 2004Director's particulars changed (1 page)
7 January 2004Director's particulars changed (1 page)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
16 September 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
16 September 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
10 March 2003Return made up to 01/03/03; full list of members (7 pages)
10 March 2003Return made up to 01/03/03; full list of members (7 pages)
30 October 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
30 October 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
11 March 2002Return made up to 01/03/02; full list of members (6 pages)
11 March 2002Return made up to 01/03/02; full list of members (6 pages)
15 March 2001Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
(6 pages)
15 March 2001Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
(6 pages)
29 December 2000Accounts for a small company made up to 31 May 2000 (4 pages)
29 December 2000Accounts for a small company made up to 31 May 2000 (4 pages)
29 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 October 1999Accounts for a small company made up to 31 May 1999 (4 pages)
21 October 1999Accounts for a small company made up to 31 May 1999 (4 pages)
24 March 1999Return made up to 01/03/99; no change of members (4 pages)
24 March 1999Return made up to 01/03/99; no change of members (4 pages)
3 March 1999Accounts for a small company made up to 31 May 1998 (4 pages)
3 March 1999Accounts for a small company made up to 31 May 1998 (4 pages)
15 August 1997Accounts for a small company made up to 31 May 1997 (4 pages)
15 August 1997Accounts for a small company made up to 31 May 1997 (4 pages)
13 March 1997Return made up to 01/03/97; no change of members (4 pages)
13 March 1997Return made up to 01/03/97; no change of members (4 pages)
26 January 1997Accounts for a small company made up to 31 May 1996 (6 pages)
26 January 1997Accounts for a small company made up to 31 May 1996 (6 pages)
20 March 1996Return made up to 01/03/96; no change of members (4 pages)
20 March 1996Return made up to 01/03/96; no change of members (4 pages)
13 March 1996Accounts for a small company made up to 31 May 1995 (6 pages)
13 March 1996Accounts for a small company made up to 31 May 1995 (6 pages)
16 March 1995Return made up to 01/03/95; full list of members
  • 363(287) ‐ Registered office changed on 16/03/95
(6 pages)
16 March 1995Return made up to 01/03/95; full list of members
  • 363(287) ‐ Registered office changed on 16/03/95
(6 pages)
1 March 1994Incorporation (17 pages)
1 March 1994Incorporation (17 pages)