Company NameCurrell New Homes Limited
Company StatusDissolved
Company Number07922651
CategoryPrivate Limited Company
Incorporation Date25 January 2012(12 years, 3 months ago)
Dissolution Date19 September 2017 (6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Anne Rosemary Currell
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2012(same day as company formation)
RoleDirector/Estate Agent
Country of ResidenceUnited Kingdom
Correspondence Address5 Albion Drive
London
E8 4LX
Director NameMr Christopher Currell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address309 Upper Street
London
N1 2TU

Location

Registered Address9 Bonhill Street
London
EC2A 4DJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Currell Residential LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
26 June 2017Application to strike the company off the register (3 pages)
10 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 March 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
4 February 2015Director's details changed for Mrs Anne Rosemary Currell on 26 January 2012 (2 pages)
4 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
13 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013Termination of appointment of Christopher Currell as a director (2 pages)
22 May 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
5 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
25 January 2012Incorporation (49 pages)