Gibraltar
Director Name | Trafalgar Officers Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2008(6 years, 11 months after company formation) |
Appointment Duration | 9 years (closed 09 November 2017) |
Correspondence Address | 3rd Floor 5 Wigmore Street London W1U 1PB |
Director Name | Barry Stuart Clegg |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR |
Director Name | Mr Roger John Dossett |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA |
Director Name | Mr Philip John Holland |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 July 2004) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 61 Badgers Gate Dunstable Bedfordshire LU6 2BF |
Director Name | Kenneth Daniel Malone |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2002(2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 July 2004) |
Role | Chartered Surveyor |
Correspondence Address | One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ |
Secretary Name | Christine White |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2002(2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | 31 Denmark Street Watford Hertfordshire WD17 4YA |
Director Name | Christopher George White |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 11 April 2016) |
Role | Barrister At Law |
Country of Residence | Gibraltar |
Correspondence Address | 57/63 Line Wall Road Gibraltar |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 15 July 2004(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 November 2008) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2004(2 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 08 August 2017) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Registered Address | 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2009 |
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Turnover | £1,125,000 |
Gross Profit | £1,121,840 |
Net Worth | -£2,312,579 |
Cash | £1,691,696 |
Current Liabilities | £14,889,781 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 March |
9 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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9 November 2017 | Final Gazette dissolved following liquidation (1 page) |
19 September 2017 | Receiver's abstract of receipts and payments to 7 August 2017 (2 pages) |
19 September 2017 | Receiver's abstract of receipts and payments to 7 August 2017 (2 pages) |
29 August 2017 | Termination of appointment of Reit (Corporate Services) Limited as a secretary on 8 August 2017 (2 pages) |
29 August 2017 | Termination of appointment of Reit (Corporate Services) Limited as a secretary on 8 August 2017 (2 pages) |
9 August 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
9 August 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
15 March 2017 | Receiver's abstract of receipts and payments to 7 February 2017 (2 pages) |
15 March 2017 | Receiver's abstract of receipts and payments to 7 February 2017 (2 pages) |
14 March 2017 | Liquidators' statement of receipts and payments to 20 January 2017 (19 pages) |
14 March 2017 | Liquidators' statement of receipts and payments to 20 January 2017 (19 pages) |
15 September 2016 | Receiver's abstract of receipts and payments to 7 August 2016 (2 pages) |
15 September 2016 | Receiver's abstract of receipts and payments to 7 August 2016 (2 pages) |
3 May 2016 | Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages) |
3 May 2016 | Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages) |
23 March 2016 | Liquidators statement of receipts and payments to 20 January 2016 (19 pages) |
23 March 2016 | Liquidators' statement of receipts and payments to 20 January 2016 (19 pages) |
23 March 2016 | Liquidators' statement of receipts and payments to 20 January 2016 (19 pages) |
15 March 2016 | Receiver's abstract of receipts and payments to 7 February 2016 (2 pages) |
15 March 2016 | Receiver's abstract of receipts and payments to 7 February 2016 (2 pages) |
15 September 2015 | Receiver's abstract of receipts and payments to 7 August 2015 (2 pages) |
15 September 2015 | Receiver's abstract of receipts and payments to 7 August 2015 (2 pages) |
15 September 2015 | Receiver's abstract of receipts and payments to 7 August 2015 (2 pages) |
20 March 2015 | Liquidators statement of receipts and payments to 20 January 2015 (18 pages) |
20 March 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (18 pages) |
20 March 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (18 pages) |
16 March 2015 | Receiver's abstract of receipts and payments to 7 February 2015 (2 pages) |
16 March 2015 | Receiver's abstract of receipts and payments to 7 February 2015 (2 pages) |
16 March 2015 | Receiver's abstract of receipts and payments to 7 February 2015 (2 pages) |
26 September 2014 | Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
26 September 2014 | Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
2 September 2014 | Receiver's abstract of receipts and payments to 7 August 2014 (2 pages) |
2 September 2014 | Receiver's abstract of receipts and payments to 7 August 2014 (2 pages) |
2 September 2014 | Receiver's abstract of receipts and payments to 7 August 2014 (2 pages) |
16 June 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
16 June 2014 | Appointment of receiver or manager (4 pages) |
16 June 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
16 June 2014 | Appointment of receiver or manager (4 pages) |
27 March 2014 | Liquidators' statement of receipts and payments to 20 January 2014 (18 pages) |
27 March 2014 | Liquidators statement of receipts and payments to 20 January 2014 (18 pages) |
27 March 2014 | Liquidators' statement of receipts and payments to 20 January 2014 (18 pages) |
11 March 2014 | Receiver's abstract of receipts and payments to 7 February 2014 (2 pages) |
11 March 2014 | Receiver's abstract of receipts and payments to 7 February 2014 (2 pages) |
11 March 2014 | Receiver's abstract of receipts and payments to 7 February 2014 (2 pages) |
11 September 2013 | Receiver's abstract of receipts and payments to 7 August 2013 (3 pages) |
11 September 2013 | Receiver's abstract of receipts and payments to 7 August 2013 (3 pages) |
11 September 2013 | Receiver's abstract of receipts and payments to 7 August 2013 (3 pages) |
22 March 2013 | Liquidators' statement of receipts and payments to 20 January 2013 (19 pages) |
22 March 2013 | Liquidators' statement of receipts and payments to 20 January 2013 (19 pages) |
22 March 2013 | Liquidators statement of receipts and payments to 20 January 2013 (19 pages) |
1 March 2013 | Receiver's abstract of receipts and payments to 7 February 2013 (3 pages) |
1 March 2013 | Receiver's abstract of receipts and payments to 7 February 2013 (3 pages) |
1 March 2013 | Receiver's abstract of receipts and payments to 7 February 2013 (3 pages) |
3 September 2012 | Receiver's abstract of receipts and payments to 7 August 2012 (3 pages) |
3 September 2012 | Receiver's abstract of receipts and payments to 7 August 2012 (3 pages) |
3 September 2012 | Receiver's abstract of receipts and payments to 7 August 2012 (3 pages) |
20 March 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (3 pages) |
20 March 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (3 pages) |
20 March 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (3 pages) |
15 March 2012 | Liquidators statement of receipts and payments to 20 January 2012 (17 pages) |
15 March 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (17 pages) |
15 March 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (17 pages) |
14 February 2011 | Notice of appointment of receiver or manager (3 pages) |
14 February 2011 | Notice of appointment of receiver or manager (3 pages) |
4 February 2011 | Appointment of a voluntary liquidator (1 page) |
4 February 2011 | Statement of affairs with form 4.19 (6 pages) |
4 February 2011 | Appointment of a voluntary liquidator (1 page) |
4 February 2011 | Statement of affairs with form 4.19 (6 pages) |
26 January 2011 | Resolutions
|
26 January 2011 | Resolutions
|
17 January 2011 | Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 17 January 2011 (1 page) |
17 January 2011 | Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 17 January 2011 (1 page) |
4 January 2011 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages) |
4 January 2011 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
9 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
9 February 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 13 December 2009 (1 page) |
9 February 2010 | Director's details changed for Trafalgar Officers Limited on 13 December 2009 (1 page) |
9 February 2010 | Director's details changed for Trafalgar Officers Limited on 13 December 2009 (1 page) |
9 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
9 February 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 13 December 2009 (1 page) |
22 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
22 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
19 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
19 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
5 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
28 December 2008 | Director appointed maurice moses benady (4 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed christopher george white (4 pages) |
28 December 2008 | Director appointed christopher george white (4 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
28 December 2008 | Resolutions
|
28 December 2008 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
28 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed maurice moses benady (4 pages) |
15 December 2008 | Return made up to 13/12/07; full list of members (3 pages) |
15 December 2008 | Return made up to 13/12/07; full list of members (3 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
15 April 2007 | Full accounts made up to 31 March 2006 (15 pages) |
15 April 2007 | Full accounts made up to 31 March 2006 (15 pages) |
22 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
22 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
3 January 2007 | Full accounts made up to 31 March 2005 (15 pages) |
3 January 2007 | Full accounts made up to 31 March 2005 (15 pages) |
31 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
31 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
31 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
31 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
2 December 2005 | Particulars of mortgage/charge (3 pages) |
2 December 2005 | Particulars of mortgage/charge (3 pages) |
16 November 2005 | Auditor's resignation (1 page) |
16 November 2005 | Auditor's resignation (1 page) |
24 July 2005 | Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page) |
24 July 2005 | Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page) |
19 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
19 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
22 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
22 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
30 September 2004 | Particulars of contract relating to shares (3 pages) |
30 September 2004 | Nc inc already adjusted 15/09/04 (1 page) |
30 September 2004 | Ad 15/09/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
30 September 2004 | Nc inc already adjusted 15/09/04 (1 page) |
30 September 2004 | Particulars of contract relating to shares (3 pages) |
30 September 2004 | Ad 15/09/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
29 September 2004 | Particulars of mortgage/charge (9 pages) |
29 September 2004 | Particulars of mortgage/charge (9 pages) |
27 September 2004 | Resolutions
|
27 September 2004 | Resolutions
|
27 September 2004 | Resolutions
|
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Resolutions
|
27 September 2004 | Resolutions
|
27 September 2004 | Resolutions
|
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New secretary appointed (1 page) |
30 July 2004 | New secretary appointed (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (4 pages) |
30 July 2004 | New director appointed (4 pages) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
19 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 June 2004 | Secretary's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed (1 page) |
15 March 2004 | Director's particulars changed (1 page) |
15 March 2004 | Director's particulars changed (1 page) |
7 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
7 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
19 December 2003 | Resolutions
|
19 December 2003 | Memorandum and Articles of Association (6 pages) |
19 December 2003 | Resolutions
|
19 December 2003 | Memorandum and Articles of Association (6 pages) |
27 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
30 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
30 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
6 March 2002 | Particulars of mortgage/charge (7 pages) |
6 March 2002 | Particulars of mortgage/charge (7 pages) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Registered office changed on 05/03/02 from: 190 strand london WC2R 1JN (1 page) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | Registered office changed on 05/03/02 from: 190 strand london WC2R 1JN (1 page) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | Secretary resigned (1 page) |
4 March 2002 | Company name changed lawgra (no.857) LIMITED\certificate issued on 04/03/02 (2 pages) |
4 March 2002 | Company name changed lawgra (no.857) LIMITED\certificate issued on 04/03/02 (2 pages) |
28 January 2002 | New director appointed (3 pages) |
28 January 2002 | New director appointed (3 pages) |
28 January 2002 | New director appointed (3 pages) |
28 January 2002 | New director appointed (3 pages) |
28 January 2002 | New director appointed (3 pages) |
28 January 2002 | New director appointed (3 pages) |
13 December 2001 | Incorporation (20 pages) |
13 December 2001 | Incorporation (20 pages) |