| Company Name | Crown Dilmun Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620819 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
| Previous Name | Dover Street Lettings Limited |
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 | Dominic James Winwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | 14 Eagle Wharf Lafone Street London SE1 2LZ |
| Director Name | Crown Dilmun (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2002(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 October 2007) |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Director Name | Robin Hugh McIlvenny |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW |
| Director Name | Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Penthouse 25a Vincent House Vincent Square London SW1P 2NB |
| Secretary Name | Christopher Stewart Lacklan Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Pulteney Road London E18 1PS |
| Director Name | Sameer Salman Al Aradi |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Bahraini |
| Status | Resigned |
| Appointed | 15 June 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 January 2002) |
| Role | Genaral Manager Bib (Ec) |
| Correspondence Address | House 1257 Road 7325 Area 373 Manama Bahrain |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 February 2003) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 27 Berkeley Square London W1J 6EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£330,727 |
| Current Liabilities | £330,727 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2007 | Application for striking-off (1 page) |
| 14 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 31 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 20 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 18 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 12 August 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 7 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 20 February 2001 | Resolutions
|
| 28 January 2001 | Return made up to 31/05/00; full list of members; amend (5 pages) |
| 28 January 2001 | Ad 12/07/99--------- £ si 998@1 (2 pages) |
| 28 January 2001 | Return made up to 24/08/99; full list of members; amend (6 pages) |
| 21 September 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 31 August 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 12 July 2000 | New director appointed (2 pages) |
| 5 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 16 charles street london W1X 7HB (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 23 November 1999 | Director's particulars changed (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 93 park lane london W1Y 3TA (1 page) |
| 10 September 1999 | Return made up to 24/08/99; full list of members
|
| 18 August 1999 | Director's particulars changed (1 page) |
| 6 August 1999 | Ad 12/07/99--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 16 April 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
| 20 January 1999 | Ad 12/01/99--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
| 24 December 1998 | Memorandum and Articles of Association (10 pages) |
| 22 December 1998 | Company name changed dover street lettings LIMITED\certificate issued on 23/12/98 (2 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: 93 park lane london W1Y 3DA (1 page) |
| 24 August 1998 | Incorporation (15 pages) |