| Company Name | Crown Dilmun (Dingles 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636743 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Dominic James Winwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 14 Eagle Wharf Lafone Street London SE1 2LZ |
| Director Name | Crown Dilmun (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 June 2007) |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(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 | £2 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2007 | Application for striking-off (1 page) |
| 23 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 17 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 29 October 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 16 charles street london W1J 5DS (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Particulars of mortgage/charge (5 pages) |
| 11 February 2003 | Particulars of mortgage/charge (6 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 16 charles street london W1J 5DS (1 page) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 16 charles street london W1J 5DS (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Incorporation (6 pages) |