Company NameLondon Deutsche Gp Limited
Company StatusDissolved
Company Number06317908
CategoryPrivate Limited Company
Incorporation Date19 July 2007(16 years, 9 months ago)
Dissolution Date2 March 2010 (14 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard Dominic Claydon
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2007(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 02 March 2010)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address450 Kings Road
Chelsea
London
SW10 0LQ
Director NameMr Charles Vincent Ellingworth
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2007(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 02 March 2010)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressNew Park Farm
Bratton Seymour
Wincanton
Somerset
BA9 8BX
Director NameIvo Laurence George Hesmondhalgh
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2007(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 02 March 2010)
RoleProperty Developer
Correspondence Address31b Oakwood Court
London
W14
Director NameMr Martin Barry Silverman
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2007(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 02 March 2010)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address25 Malvern Mews
London
NW6 5PT
Secretary NameMr Martin Barry Silverman
NationalityBritish
StatusClosed
Appointed03 August 2007(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 02 March 2010)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address25 Malvern Mews
London
NW6 5PT
Director NameMorton Fraser Directors Limited (Corporation)
StatusResigned
Appointed19 July 2007(same day as company formation)
Correspondence Address30-31 Queen Street
Edinburgh
EH2 1JX
Scotland
Secretary NameMorton Fraser Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 2007(same day as company formation)
Correspondence Address30-31 Queen Street
Edinburgh
Midlothian
EH2 1JX
Scotland

Location

Registered Address166 Portobello Road
London
W11 2EB
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
30 July 2009Accounts made up to 31 July 2008 (1 page)
30 July 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
19 September 2008Return made up to 19/07/08; full list of members (4 pages)
19 September 2008Return made up to 19/07/08; full list of members (4 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Registered office changed on 17/09/07 from: st martin's house 16 st martin's le grand london EC1A 4EN (1 page)
17 September 2007New director appointed (3 pages)
17 September 2007New secretary appointed;new director appointed (4 pages)
17 September 2007New director appointed (4 pages)
17 September 2007New director appointed (4 pages)
17 September 2007Secretary resigned (1 page)
17 September 2007New secretary appointed;new director appointed (4 pages)
17 September 2007Secretary resigned (1 page)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (3 pages)
17 September 2007Registered office changed on 17/09/07 from: st martin's house 16 st martin's le grand london EC1A 4EN (1 page)
19 July 2007Incorporation (14 pages)