| Company Name | Docklands Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05577306 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2005(17 years, 8 months ago) |
| Dissolution Date | 22 January 2019 (4 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 James C L'Aimable |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Aegean 19 Western Gateway, Docklands London E16 1AR |
| Secretary Name | Mr Adam L'Aimable |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Undergraduate Surveyor |
| Correspondence Address | 55 Aegean 19 Western Gateway London E16 1AR |
Contact
| Website | dockdev.com |
|---|
Location
| Registered Address | Warlies Park House, (Building Control) Teulon Wing Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Shareholders
| 100 at £1 | James C. L'aimable 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,105 |
| Cash | £1,171 |
| Current Liabilities | £4,191 |
Accounts
| Latest Accounts | 30 September 2017 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2018 | Application to strike the company off the register (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 October 2017 | Registered office address changed from C/O Docklands Developments Ltd 55 Aegean Western Gateway London E16 1AR to Warlies Park House, (Building Control) Teulon Wing Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 30 October 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 October 2017 | Registered office address changed from C/O Docklands Developments Ltd 55 Aegean Western Gateway London E16 1AR to Warlies Park House, (Building Control) Teulon Wing Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 30 October 2017 (1 page) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 27 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Register inspection address has been changed from C/O Accounting Direct Plus 293 Green Lanes Palmers Green London Greater London N13 4XS United Kingdom to C/O Accounting Direct Plus 293 Green Lanes Palmers Green London 293 Green Lanes London N13 8EY (1 page) |
| 21 December 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Register inspection address has been changed from C/O Accounting Direct Plus 293 Green Lanes Palmers Green London Greater London N13 4XS United Kingdom to C/O Accounting Direct Plus 293 Green Lanes Palmers Green London 293 Green Lanes London N13 8EY (1 page) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 25 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Register inspection address has been changed from C/O Hurkans Sayman & Co Chartered Accountants 291-293 Green Lanes Palmers Green London Greater London N13 4XS United Kingdom (1 page) |
| 19 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Register inspection address has been changed from C/O Hurkans Sayman & Co Chartered Accountants 291-293 Green Lanes Palmers Green London Greater London N13 4XS United Kingdom (1 page) |
| 24 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 April 2012 | Registered office address changed from 55 Aegean 19 Western Gateway London E16 1AR on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 55 Aegean 19 Western Gateway London E16 1AR on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 55 Aegean 19 Western Gateway London E16 1AR on 3 April 2012 (1 page) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Mr James L'aimable on 28 September 2010 (2 pages) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 16 November 2010 | Termination of appointment of Adam L'aimable as a secretary (1 page) |
| 16 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Mr James L'aimable on 28 September 2010 (2 pages) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 16 November 2010 | Termination of appointment of Adam L'aimable as a secretary (1 page) |
| 28 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 28 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 22 June 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 22 June 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 14 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 October 2008 | Secretary's change of particulars / adam l'aimable / 28/09/2008 (2 pages) |
| 14 October 2008 | Director's change of particulars / james l'aimable / 28/09/2008 (1 page) |
| 14 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 October 2008 | Secretary's change of particulars / adam l'aimable / 28/09/2008 (2 pages) |
| 14 October 2008 | Director's change of particulars / james l'aimable / 28/09/2008 (1 page) |
| 11 September 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 11 September 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 24 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 2 March 2007 | Return made up to 28/09/06; full list of members; amend (6 pages) |
| 2 March 2007 | Return made up to 28/09/06; full list of members; amend (6 pages) |
| 26 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 26 October 2006 | Location of debenture register (1 page) |
| 26 October 2006 | Location of register of members (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 55 aegean apartments 19 western gateway london E16 1AR (1 page) |
| 26 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 26 October 2006 | Location of debenture register (1 page) |
| 26 October 2006 | Location of register of members (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 55 aegean apartments 19 western gateway london E16 1AR (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 55 aegean, 19 western gateway docklands london E16 1AR (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 55 aegean, 19 western gateway docklands london E16 1AR (1 page) |
| 28 September 2005 | Incorporation (13 pages) |
| 28 September 2005 | Incorporation (13 pages) |