| Company Name | Sixty Three Great Cumberland Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05476229 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert James Leslie Stayton |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Bushes Sleapshyde Smallford St Albans Hertfordshire AL4 0SE |
| Secretary Name | Jennifer Mary Stayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Bushes Sleapshyde Lane Smallford St. Albans Hertfordshire AL4 0SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,242 |
| Cash | £667 |
| Current Liabilities | £173,014 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2008 | Appointment terminated secretary jennifer stayton (1 page) |
| 3 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 18 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 August 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 23 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2005 | Particulars of mortgage/charge (6 pages) |
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Ad 09/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Incorporation (16 pages) |