| Company Name | Crown Dilmun (Redcliff Village 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531294 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Names | Crown Dilmun (Redcliff Village 2) Limited and Crown Dilmun (Kings Square) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Dominic James Winwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(5 months after company formation) |
| Appointment Duration | 5 years (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 14 Eagle Wharf Lafone Street London SE1 2LZ |
| Director Name | Crown Dilmun (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Secretary Name | Gavin Bernard Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Harrowdene Gardens Teddington Middlesex TW11 0DL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
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 | -£829,076 |
| Current Liabilities | £829,076 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2007 | Application for striking-off (1 page) |
| 7 March 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 16 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 16 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 13 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 8 March 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 26 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 3 February 2004 | Particulars of mortgage/charge (6 pages) |
| 25 October 2003 | Return made up to 10/09/03; full list of members
|
| 21 June 2003 | Particulars of mortgage/charge (8 pages) |
| 21 June 2003 | Particulars of mortgage/charge (7 pages) |
| 3 June 2003 | Particulars of mortgage/charge (6 pages) |
| 3 June 2003 | Memorandum and Articles of Association (2 pages) |
| 3 June 2003 | Particulars of mortgage/charge (7 pages) |
| 3 June 2003 | Resolutions
|
| 10 April 2003 | Registered office changed on 10/04/03 from: 16 charles street london W1J 5DS (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 26 November 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 17 September 2002 | New secretary appointed (1 page) |
| 17 September 2002 | New director appointed (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |