| Company Name | Londgil One |
|---|---|
| Company Status | Dissolved |
| Company Number | 05966580 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Robert Goldberger |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Mr Michael Robert Goldberger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr David Alan Pearlman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | First London Group Properties LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Structadene LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2015 | Application to strike the company off the register (3 pages) |
| 13 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 4 July 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Termination of appointment of David Allan Pearlman as a director on 29 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of David Allan Pearlman as a director on 29 June 2015 (1 page) |
| 24 April 2015 | Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages) |
| 24 April 2015 | Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages) |
| 27 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 4 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 12 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 12 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 21 June 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 14 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 1 July 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 29 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 28 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 16 December 2009 | Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 17 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 17 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 27 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page) |
| 29 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 9 July 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 9 July 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 12 December 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 12 December 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 12 December 2006 | Resolutions
|
| 12 December 2006 | Resolutions
|
| 9 December 2006 | Resolutions
|
| 9 December 2006 | Resolutions
|
| 24 November 2006 | Particulars of mortgage/charge (5 pages) |
| 24 November 2006 | Particulars of mortgage/charge (5 pages) |
| 13 October 2006 | Incorporation (24 pages) |
| 13 October 2006 | Incorporation (24 pages) |