| Company Name | Great Projects Properties & Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05533328 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Ciglem Mustafa |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat D Church View 56 High Street Beckenham BR3 1AY |
| Director Name | Zerin Salih |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B Church View 56 High Street Beckenham BR3 1AY |
| Secretary Name | Mrs Ciglem Mustafa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat D Church View 56 High Street Beckenham BR3 1AY |
Location
| Registered Address | 199 Southborough Lane Bickley Kent BR2 8AR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Zerin Salih 83.33% Ordinary |
|---|---|
| 500 at £1 | Ciglen Mustafa 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,338 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2016 | Registered office address changed from 35 Brookmead Avenue Bickley BR1 2JX England to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page) |
| 26 April 2016 | Registered office address changed from 11 Hayes Way Beckenham Kent BR3 6RJ to 35 Brookmead Avenue Bickley BR1 2JX on 26 April 2016 (1 page) |
| 1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 August 2012 | Director's details changed for Zerin Salih on 31 December 2011 (2 pages) |
| 16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 24 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (14 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 20 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (14 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 August 2009 | Return made up to 10/08/09; full list of members (5 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 20 January 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 26 August 2008 | Capitals not rolled up (2 pages) |
| 26 August 2008 | Nc inc already adjusted 24/07/08 (2 pages) |
| 26 August 2008 | Resolutions
|
| 19 August 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (7 pages) |
| 28 August 2007 | Return made up to 10/08/07; full list of members (7 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 25 May 2007 | Ad 12/05/07--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
| 25 May 2007 | Nc inc already adjusted 03/05/07 (2 pages) |
| 25 May 2007 | Resolutions
|
| 21 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: florez valcarcel house 130 king street london W6 0QU (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 10 August 2005 | Incorporation (7 pages) |