Canary Wharf
London
E14 4HD
Director Name | Mr Adam Eldred |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2011(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD |
Secretary Name | Mr Adam Eldred |
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Status | Closed |
Appointed | 13 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD |
Website | frontier-estates.com |
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Email address | [email protected] |
Registered Address | 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
1 at £1 | Adam Eldred 50.00% Ordinary |
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1 at £1 | Andrew John Crowther 50.00% Ordinary |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
20 November 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 August 2018 | Return of final meeting in a members' voluntary winding up (16 pages) |
15 May 2018 | Liquidators' statement of receipts and payments to 9 March 2018 (16 pages) |
19 April 2017 | Liquidators' statement of receipts and payments to 9 March 2017 (10 pages) |
19 April 2017 | Liquidators' statement of receipts and payments to 9 March 2017 (10 pages) |
24 March 2016 | Declaration of solvency (3 pages) |
24 March 2016 | Resolutions
|
24 March 2016 | Appointment of a voluntary liquidator (2 pages) |
24 March 2016 | Declaration of solvency (3 pages) |
24 March 2016 | Appointment of a voluntary liquidator (2 pages) |
24 March 2016 | Resolutions
|
21 March 2016 | Registered office address changed from 25 Oldbury Place London W1U 5PR to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from 25 Oldbury Place London W1U 5PR to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 21 March 2016 (1 page) |
15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 6 May 2014 (1 page) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
16 October 2012 | Director's details changed for Mr Adam Eldred on 15 October 2012 (2 pages) |
16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Director's details changed for Mr Adam Eldred on 15 October 2012 (2 pages) |
16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Secretary's details changed for Mr Adam Eldred on 15 October 2012 (1 page) |
15 October 2012 | Director's details changed for Mr Andrew John Crowther on 15 October 2012 (2 pages) |
15 October 2012 | Director's details changed for Mr Andrew John Crowther on 15 October 2012 (2 pages) |
15 October 2012 | Secretary's details changed for Mr Adam Eldred on 15 October 2012 (1 page) |
27 January 2012 | Current accounting period shortened from 31 October 2012 to 31 July 2012 (2 pages) |
27 January 2012 | Current accounting period shortened from 31 October 2012 to 31 July 2012 (2 pages) |
13 October 2011 | Incorporation (30 pages) |
13 October 2011 | Incorporation (30 pages) |