| Company Name | London Student Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06262916 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 10 months ago) |
| Dissolution Date | 12 March 2021 (3 years, 1 month ago) |
| Previous Names | Car Boom Ltd and Silverlake Finance Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jagdish Singh |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 30 January 2019(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 March 2021) |
| Role | IT Executive |
| Country of Residence | India |
| Correspondence Address | E 585 Gk 2 New Delhi 110034 |
| Director Name | Mr Sarim Kumar |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Student |
| Correspondence Address | 9 Tring Avenue Ealing London W5 3QA |
| Director Name | Mr Sameer Kumar |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Tring Avenue Ealing London W5 3QA |
| Secretary Name | Mr Sarim Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Tring Avenue Ealing London W5 3QA |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Contact
| Website | www.crownleasing.co.uk |
|---|
Location
| Registered Address | 9 Tring Avenue London W5 3QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £139 |
| Cash | £583 |
| Current Liabilities | £5,952 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2020 | Completion of winding up (1 page) |
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2019 | Order of court to wind up (2 pages) |
| 23 April 2019 | Application to strike the company off the register (3 pages) |
| 12 February 2019 | Termination of appointment of Sameer Kumar as a director on 30 January 2019 (1 page) |
| 12 February 2019 | Cessation of Sameer Kumar as a person with significant control on 30 January 2019 (1 page) |
| 12 February 2019 | Appointment of Mr. Jagdish Singh as a director on 30 January 2019 (2 pages) |
| 24 January 2019 | Cessation of Sarabi Holdings Ltd as a person with significant control on 23 January 2019 (1 page) |
| 23 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2019 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 30 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2018 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2017 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 29 January 2017 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 16 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 August 2014 | Company name changed silverlake finance LTD\certificate issued on 12/08/14
|
| 12 August 2014 | Company name changed silverlake finance LTD\certificate issued on 12/08/14
|
| 17 January 2014 | Director's details changed for Mr Sameer Kumar on 1 January 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Director's details changed for Mr Sameer Kumar on 1 January 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 25 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 29 November 2011 (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 29 November 2011 (3 pages) |
| 4 January 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 4 January 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 4 January 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 4 January 2012 | Statement of capital following an allotment of shares on 1 October 2011
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| 4 January 2012 | Statement of capital following an allotment of shares on 1 October 2011
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| 4 January 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 3 November 2011 | Termination of appointment of Sarim Kumar as a secretary on 1 November 2011 (1 page) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Termination of appointment of Sarim Kumar as a secretary on 1 November 2011 (1 page) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Termination of appointment of Sarim Kumar as a secretary on 1 November 2011 (1 page) |
| 2 November 2011 | Current accounting period extended from 29 November 2011 to 30 November 2011 (1 page) |
| 2 November 2011 | Current accounting period extended from 29 November 2011 to 30 November 2011 (1 page) |
| 6 September 2011 | Total exemption small company accounts made up to 29 November 2010 (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 29 November 2010 (3 pages) |
| 15 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Registered office address changed from 18 Station Parade Uxbridge Road Ealing London W5 3LD on 23 July 2010 (1 page) |
| 23 July 2010 | Registered office address changed from 18 Station Parade Uxbridge Road Ealing London W5 3LD on 23 July 2010 (1 page) |
| 5 March 2010 | Total exemption small company accounts made up to 29 November 2009 (3 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 29 November 2009 (3 pages) |
| 9 February 2010 | Change of name notice (2 pages) |
| 9 February 2010 | Company name changed car boom LTD\certificate issued on 09/02/10
|
| 9 February 2010 | Change of name notice (2 pages) |
| 9 February 2010 | Company name changed car boom LTD\certificate issued on 09/02/10
|
| 29 July 2009 | Amended accounts made up to 29 November 2008 (7 pages) |
| 29 July 2009 | Amended accounts made up to 29 November 2008 (7 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 18 station parade uxbridge road ealing london W5 3LD (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 18 station parade uxbridge road ealing london W5 3LD (1 page) |
| 20 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 18 station parade uxbridge road ealing london W5 3LD (1 page) |
| 13 May 2009 | Total exemption full accounts made up to 29 November 2008 (7 pages) |
| 13 May 2009 | Accounting reference date shortened from 31/05/2009 to 29/11/2008 (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 18 station parade uxbridge road ealing london W5 3LD (1 page) |
| 13 May 2009 | Total exemption full accounts made up to 29 November 2008 (7 pages) |
| 13 May 2009 | Accounting reference date shortened from 31/05/2009 to 29/11/2008 (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 105 clerkenwell road london EC1R 5BX (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 105 clerkenwell road london EC1R 5BX (1 page) |
| 27 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 27 June 2008 | Director's change of particulars / sameer kumar / 01/06/2007 (1 page) |
| 27 June 2008 | Director's change of particulars / sameer kumar / 01/06/2007 (1 page) |
| 26 June 2008 | Appointment terminated director sarim kumar (1 page) |
| 26 June 2008 | Appointment terminated director sarim kumar (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Incorporation (10 pages) |
| 30 May 2007 | Incorporation (10 pages) |