Earl Developments Ltd

Company Name	Earl Developments Ltd
Company Status	Dissolved
Company Number	07027143
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Claire Elisabeth Earl
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	23 September 2009(same day as company formation)
Role	Interior Decorator
Country of Residence	Australia
Correspondence Address	Studio 6 6 Hornsey Street London N7 8GR

Director Name	Mr Geoffrey Campbell Chute Earl
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	09 July 2013(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 September 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Studio 6 6 Hornsey Street London N7 8GR

Location

Registered Address	Studio 6 6 Hornsey Street London N7 8GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.5	Claire Elisabeth Earl 50.00% Ordinary
1 at £0.5	Geoffrey Campbell Chute Earl 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,263
Cash	£268,447
Current Liabilities	£304,093

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 February 2015	Delivered on: 11 March 2015 Persons entitled: Security Trustee Services Limited Classification: A registered charge Particulars: Freehold property at 79 castellaine road maida vale london W9 1EU. Title number NGL421469. Outstanding

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2019	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 6 September 2019 (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
2 July 2019	Application to strike the company off the register (1 page)
8 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 August 2017	Registered office address changed from C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 24 August 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
16 September 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
16 September 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
13 September 2016	Registered office address changed from 235 Flat 5a, Sussex Gardens London W2 2RL to C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 235 Flat 5a, Sussex Gardens London W2 2RL to C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF on 13 September 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
24 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 March 2015	Registration of charge 070271430001, created on 27 February 2015 (22 pages)
11 March 2015	Registration of charge 070271430001, created on 27 February 2015 (22 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1 (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1 (3 pages)
15 July 2013	Director's details changed for Mrs Claire Elisabeth Earl on 1 April 2013 (2 pages)
15 July 2013	Director's details changed for Mrs Claire Elisabeth Earl on 1 April 2013 (2 pages)
15 July 2013	Director's details changed for Mrs Claire Elisabeth Earl on 1 April 2013 (2 pages)
10 July 2013	Appointment of Mr Geoffrey Campbell Chute Earl as a director (2 pages)
10 July 2013	Appointment of Mr Geoffrey Campbell Chute Earl as a director (2 pages)
27 June 2013	Director's details changed for Mr Claire Elisabeth Brownell on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Claire Elisabeth Brownell on 27 June 2013 (2 pages)
25 June 2013	Registered office address changed from C/O Claire Brownell Flat 1 47 Leinster Square London W2 4PU England on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from C/O Claire Brownell Flat 1 47 Leinster Square London W2 4PU England on 25 June 2013 (1 page)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 January 2013	Company name changed 10 basildon court LTD\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution (3 pages)
30 January 2013	Company name changed 10 basildon court LTD\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution (3 pages)
22 November 2012	Company name changed earl developments LTD\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution (3 pages)
22 November 2012	Company name changed earl developments LTD\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution (3 pages)
2 November 2012	Director's details changed for Miss Claire Elisabeth Brownell on 1 August 2012 (2 pages)
2 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Director's details changed for Miss Claire Elisabeth Brownell on 1 August 2012 (2 pages)
2 November 2012	Director's details changed for Miss Claire Elisabeth Brownell on 1 August 2012 (2 pages)
2 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
13 September 2012	Company name changed luxe living london LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution (3 pages)
13 September 2012	Company name changed luxe living london LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution (3 pages)
24 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 December 2011	Registered office address changed from 20C Castellain Road London W9 1EZ United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 20C Castellain Road London W9 1EZ United Kingdom on 13 December 2011 (1 page)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
19 September 2011	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
19 September 2011	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Director's details changed for Claire Elisabeth Brownell on 23 September 2010 (2 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Director's details changed for Claire Elisabeth Brownell on 23 September 2010 (2 pages)
23 September 2009	Incorporation (13 pages)
23 September 2009	Incorporation (13 pages)

Earl Developments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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