| Company Name | Alderfell Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04837746 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Gubbay |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ennismore Gardens London SW7 1AD |
| Director Name | Mr Thomas Kremer |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Widworthy Barton Wilmington Honiton Devon EX14 9JS |
| Secretary Name | Paul Gubbay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | Flat 1 2 Draycott Place London Greater London SW3 2SB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 7 Praed Street London W2 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Novembre Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 13 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 26 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 22 August 2008 | Director's change of particulars / robert gubbay / 20/03/2008 (1 page) |
| 22 August 2008 | Director's Change of Particulars / robert gubbay / 20/03/2008 / HouseName/Number was: , now: 27; Street was: 37 st jamess gardens, now: ennismore gardens; Post Code was: W11 4RF, now: SW7 1AD; Country was: , now: united kingdom (1 page) |
| 3 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 15 August 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 6 July 2007 | Particulars of mortgage/charge (4 pages) |
| 6 July 2007 | Particulars of mortgage/charge (4 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 18 September 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 22 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 18/07/05; full list of members
|
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 7 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 20 November 2003 | Particulars of mortgage/charge (6 pages) |
| 20 November 2003 | Particulars of mortgage/charge (6 pages) |
| 6 November 2003 | New director appointed (3 pages) |
| 6 November 2003 | New director appointed (3 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 22 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 7 praed st salford london W2 1NJ (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 7 praed st salford london W2 1NJ (1 page) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (9 pages) |
| 18 July 2003 | Incorporation (9 pages) |