Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > ANDALYS PROPERTIES LIMITED
Company Information for ANDALYS PROPERTIES LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 02415524 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Andalys Properties Ltd
ANDALYS PROPERTIES LIMITED was founded on 1989-08-22 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANDALYS PROPERTIES LIMITED | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 02415524 | |
|---|---|---|
| Date formed | 1989-08-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1991-03-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANDALYS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDA BARBARA COOPER |
||
BRIAN STANLEY COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA BARBARA COOPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIME RETAIL (EUROPE) LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
| RANKSLADE LIMITED | Company Secretary | 2000-10-16 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
| RANKVALE (HIGH WYCOMBE) LIMITED | Company Secretary | 2000-10-16 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
| RANKVALE HOLDINGS LIMITED | Company Secretary | 1994-03-08 | CURRENT | 1994-03-04 | Active | |
| BARONPARK LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1973-07-05 | Active | |
| GREYBECK LIMITED | Company Secretary | 1991-12-22 | CURRENT | 1983-12-05 | Active | |
| RANKVALE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1973-11-06 | Active | |
| RANKVALE EP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
| 5 GROSVENOR SQUARE LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| MEMPHIS CITY BBQ & GRILL LIMITED | Director | 2015-08-17 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
| EED OVERSEAS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
| EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
| EEDH REALISATIONS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Dissolved 2017-08-12 | |
| RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-06-07 | |
| PRIME RETAIL (EUROPE) LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
| TRIPLE CROWN MANAGEMENT LIMITED | Director | 2001-10-25 | CURRENT | 1983-12-15 | Active | |
| RANKVALE PROJECTS LIMITED | Director | 1999-10-08 | CURRENT | 1999-08-26 | Active | |
| RANKSLADE LIMITED | Director | 1998-11-11 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
| RANKVALE (HIGH WYCOMBE) LIMITED | Director | 1998-08-06 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
| PAYTONE LIMITED | Director | 1997-05-12 | CURRENT | 1997-04-29 | Active | |
| RANKVALE HOLDINGS LIMITED | Director | 1994-03-08 | CURRENT | 1994-03-04 | Active | |
| GREYBECK LIMITED | Director | 1991-12-22 | CURRENT | 1983-12-05 | Active | |
| BARONPARK LIMITED | Director | 1990-12-31 | CURRENT | 1973-07-05 | Active | |
| RANKVALE LIMITED | Director | 1990-12-31 | CURRENT | 1973-11-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 71 SOUTH AUDLEY STREET LONDON W1Y 5FF | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 363s | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED | |
| 363b | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 421) LIMITED CERTIFICATE ISSUED ON 09/10/90 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 50 STRATTON STREET LONDON W1X 5FL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ALTER MEM AND ARTS 22/11/89 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to ANDALYS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANDALYS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | MOUNT FINANCE LIMITED | |
| LEGAL MORTGAGE | Outstanding | MOUNT BANKING CORPORATION LIMITED | |
| DEBENTURE | Outstanding | MOUNT BANKING CORPORATION LIMITED |
Intangible Assets
Patents
We have not found any records of ANDALYS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDALYS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ANDALYS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ANDALYS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDALYS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDALYS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANDALYS PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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