Armory Properties Ltd

Company Name	Armory Properties Ltd
Company Status	Active
Company Number	FC012869
Category	Other company type
Incorporation Date	19 April 1985(38 years, 1 month ago)

Directors

Director Name	James L. Dolan
Nationality	American
Status	Current
Appointed	01 May 1989(4 years after company formation)
Appointment Duration	34 years, 1 month
Role	Senior Vice President
Correspondence Address	346 Irving Avenue South Orange New Jersey 07079 United States

Director Name	Robert S Duffy
Nationality	American
Status	Current
Appointed	01 May 1989(4 years after company formation)
Appointment Duration	34 years, 1 month
Role	Senior Vice President
Correspondence Address	661 Lexington Road Union New Jersey 07083 United States

Director Name	Donald Liu
Nationality	American
Status	Current
Appointed	01 May 1989(4 years after company formation)
Appointment Duration	34 years, 1 month
Role	Senior Vice President
Correspondence Address	213 King George Road Warren New Jersey 07060 United States

Location

Registered Address	Ms Sarah Barton Abs House 1 Frying Pan Alley London E1 7HR
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Country of Residence	United States

Financials

Year	2014
Gross Profit	£482,036
Net Worth	-£1,361,705
Cash	£34,549
Current Liabilities	£3,990,358

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	3 May 2017 (overdue)

Charges

1 November 1985	Delivered on: 4 November 1985 Satisfied on: 6 June 1997 Persons entitled: Tokyo Leasing (U.K.) Limited. Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 1-5 (all numbers) frying pan ally and 15 &17 sandy's row.stepny t/n ngl 321852. all plant fixtures and all machinery fittings and equipment from time to time on the property by way of firstfixed charge. (For further details see doc M7). Fully Satisfied

1 November 1985

Delivered on: 4 November 1985
Satisfied on: 6 June 1997
Persons entitled: Tokyo Leasing (U.K.) Limited.

Classification: First legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 1-5 (all numbers) frying pan ally and 15 &17 sandy's row.stepny t/n ngl 321852. all plant fixtures and all machinery fittings and equipment from time to time on the property by way of firstfixed charge. (For further details see doc M7).
Fully Satisfied

Filing History

29 January 2013	Admin closure 29/01/2013 (2 pages)
29 January 2013	Admin closure 29/01/2013 (2 pages)
2 December 2005	Full accounts made up to 31 December 2004 (5 pages)
2 December 2005	Full accounts made up to 31 December 2004 (5 pages)
16 June 2004	Full accounts made up to 31 December 2003 (5 pages)
16 June 2004	Full accounts made up to 31 December 2002 (5 pages)
16 June 2004	Full accounts made up to 31 December 2003 (5 pages)
16 June 2004	Full accounts made up to 31 December 2002 (5 pages)
16 September 2002	Full accounts made up to 31 December 2001 (5 pages)
16 September 2002	Full accounts made up to 31 December 2001 (5 pages)
25 September 2001	Full accounts made up to 31 December 2000 (5 pages)
25 September 2001	Full accounts made up to 31 December 1999 (5 pages)
25 September 2001	Full accounts made up to 31 December 2000 (5 pages)
25 September 2001	Full accounts made up to 31 December 1999 (5 pages)
28 March 2000	Full accounts made up to 31 December 1998 (5 pages)
28 March 2000	Full accounts made up to 31 December 1998 (5 pages)
16 February 1999	Full accounts made up to 31 December 1997 (5 pages)
16 February 1999	Full accounts made up to 31 December 1997 (5 pages)
4 March 1998	Full accounts made up to 31 December 1996 (6 pages)
4 March 1998	Full accounts made up to 31 December 1996 (6 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997	Full accounts made up to 31 December 1995 (6 pages)
24 February 1997	Full accounts made up to 31 December 1995 (6 pages)
3 May 1995	Full accounts made up to 31 December 1993 (5 pages)
3 May 1995	Full accounts made up to 31 December 1993 (5 pages)
10 September 1981	Certificate of incorporation (1 page)
10 September 1981	Incorporation (38 pages)
10 September 1981	Incorporation (38 pages)
10 September 1981	Certificate of incorporation (1 page)