| Company Name | 304 North End Road Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08988726 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2014(10 years ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dominic Michael Facchino |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Christopher James Reid |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Empyrean Property Developments (Dawes Road) LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Henika LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £31,140 |
| Current Liabilities | £1,423,439 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2022 | Application to strike the company off the register (1 page) |
| 3 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 17 March 2022 | Withdraw the company strike off application (1 page) |
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2022 | Application to strike the company off the register (1 page) |
| 6 October 2021 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
| 13 April 2021 | Director's details changed for Dominic Michael Facchino on 8 April 2021 (2 pages) |
| 13 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 18 December 2020 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020 (1 page) |
| 18 December 2020 | Director's details changed for Mr Christopher James Reid on 26 November 2020 (2 pages) |
| 18 December 2020 | Change of details for Henika Limited as a person with significant control on 25 November 2020 (2 pages) |
| 2 September 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 27 August 2020 | Director's details changed for Mr Christopher James Reid on 20 August 2020 (2 pages) |
| 27 August 2020 | Change of details for Henika Limited as a person with significant control on 20 August 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 24 April 2019 | Confirmation statement made on 9 April 2019 with updates (5 pages) |
| 1 February 2019 | Registered office address changed from 40 Queen Anne Street London W1G 9EL to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 1 February 2019 (1 page) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 9 April 2017 with updates (9 pages) |
| 26 April 2017 | Confirmation statement made on 9 April 2017 with updates (9 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 15 June 2016 | Director's details changed for Mr Christopher James Reid on 21 May 2016 (2 pages) |
| 15 June 2016 | Director's details changed for Mr Christopher James Reid on 21 May 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 10 April 2015 | Director's details changed for Mr Christopher James Reid on 1 April 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Mr Christopher James Reid on 1 April 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Mr Christopher James Reid on 1 April 2015 (2 pages) |
| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
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| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
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