Company NameIncrease Properties & Investments Ltd
Company StatusDissolved
Company Number04608868
CategoryPrivate Limited Company
Incorporation Date4 December 2002(21 years, 4 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jonathan Gardner Purdon
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(5 years, 10 months after company formation)
Appointment Duration12 years, 5 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Leyden Street
London
E1 7LE
Secretary NameChalfen Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 2004(2 years after company formation)
Appointment Duration16 years, 2 months (closed 16 March 2021)
Correspondence Address19 Leyden Street
London
E1 7LE
Director NameCapital Premier Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence AddressDrake Chambers
Road Town
Tortola
Foreign
Director NameCornhill Registrars Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameTanmar Limited (Corporation)
StatusResigned
Appointed02 June 2004(1 year, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 2008)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address19 Leyden Street
London
E1 7LE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5 at £1000Chalfen Nominees Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,093

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020First Gazette notice for voluntary strike-off (1 page)
18 December 2020Application to strike the company off the register (1 page)
6 July 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
10 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
7 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
28 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
5 February 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
5 February 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders (3 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders (3 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders (3 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000
(3 pages)
8 December 2015Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000
(3 pages)
8 December 2015Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
8 December 2015Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
8 December 2015Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
8 December 2015Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
8 December 2015Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000
(3 pages)
23 October 2015Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 23 October 2015 (1 page)
23 October 2015Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 23 October 2015 (1 page)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2015Director's details changed for Mr Jonathan Gardner Purdon on 7 April 2015 (2 pages)
7 April 2015Director's details changed for Mr Jonathan Gardner Purdon on 7 April 2015 (2 pages)
7 April 2015Director's details changed for Mr Jonathan Gardner Purdon on 7 April 2015 (2 pages)
2 March 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
(4 pages)
2 March 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
(4 pages)
2 March 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
(4 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5,000
(4 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5,000
(4 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5,000
(4 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
20 December 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
7 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 May 2011Director's details changed for Mr John Gardner Purdon on 31 January 2011 (2 pages)
13 May 2011Director's details changed for Mr John Gardner Purdon on 31 January 2011 (2 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
25 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 January 2010Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages)
18 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
18 January 2010Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages)
18 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009Registered office changed on 21/04/2009 from 93A rivington street 2ND floor london EC2A 3AY (1 page)
21 April 2009Registered office changed on 21/04/2009 from 93A rivington street 2ND floor london EC2A 3AY (1 page)
10 December 2008Return made up to 04/12/08; full list of members (3 pages)
10 December 2008Return made up to 04/12/08; full list of members (3 pages)
2 October 2008Appointment terminated director tanmar LIMITED (1 page)
2 October 2008Director appointed john purdon (1 page)
2 October 2008Appointment terminated director tanmar LIMITED (1 page)
2 October 2008Director appointed john purdon (1 page)
12 March 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 March 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 December 2007Return made up to 04/12/07; full list of members (2 pages)
11 December 2007Return made up to 04/12/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 January 2007Return made up to 04/12/06; full list of members (2 pages)
2 January 2007Return made up to 04/12/06; full list of members (2 pages)
12 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 February 2006Return made up to 04/12/05; full list of members (2 pages)
14 February 2006Return made up to 04/12/05; full list of members (2 pages)
21 April 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 April 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 March 2005New secretary appointed (2 pages)
9 March 2005New secretary appointed (2 pages)
4 March 2005Secretary resigned (1 page)
4 March 2005Secretary resigned (1 page)
4 March 2005Registered office changed on 04/03/05 from: 1 snow hill london EC1A 2EN (1 page)
4 March 2005Registered office changed on 04/03/05 from: 1 snow hill london EC1A 2EN (1 page)
21 December 2004Return made up to 04/12/04; full list of members (5 pages)
21 December 2004Return made up to 04/12/04; full list of members (5 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
28 June 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 June 2004Director resigned (1 page)
28 June 2004Director resigned (1 page)
28 June 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
18 December 2003Return made up to 04/12/03; full list of members (5 pages)
18 December 2003Return made up to 04/12/03; full list of members (5 pages)
19 December 2002New director appointed (4 pages)
19 December 2002New director appointed (4 pages)
12 December 2002Ad 04/12/02--------- £ si 4@1=4 £ ic 1/5 (2 pages)
12 December 2002Director resigned (1 page)
12 December 2002Ad 04/12/02--------- £ si 4@1=4 £ ic 1/5 (2 pages)
12 December 2002Director resigned (1 page)
4 December 2002Incorporation (14 pages)
4 December 2002Incorporation (14 pages)