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Home > England & Wales Companies > SINGER VIELLE PROPERTIES LIMITED
Company Information for

SINGER VIELLE PROPERTIES LIMITED

69-85 TABERNACLE STREET, LONDON, EC2A,
Company Registration Number
02903340
Private Limited Company
Dissolved

Dissolved 2017-03-12

Company Overview

About Singer Vielle Properties Ltd
SINGER VIELLE PROPERTIES LIMITED was founded on 1994-03-01 and had its registered office in 69-85 Tabernacle Street. The company was dissolved on the 2017-03-12 and is no longer trading or active.

Key Data
Company Name
SINGER VIELLE PROPERTIES LIMITED
 
Legal Registered Office
69-85 TABERNACLE STREET
LONDON
 
Filing Information
Company Number 02903340
Date formed 1994-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 21:34:20
Primary Source:Companies House
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Companies with same name SINGER VIELLE PROPERTIES LIMITED
The following companies were found which have the same name as SINGER VIELLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINGER VIELLE PROPERTIES 2 LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2009-05-06

Company Officers of SINGER VIELLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE SINGER
Company Secretary 1994-03-08
GABRIELLE SINGER
Director 1994-03-08
NEIL ROGER SINGER
Director 1994-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-03-01 1994-03-08
WATERLOW NOMINEES LIMITED
Nominated Director 1994-03-01 1994-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELLE SINGER JETWAY VENTURES LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
GABRIELLE SINGER SINGER VIELLE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
GABRIELLE SINGER CLICK TO PURCHASE NO 2 LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
GABRIELLE SINGER CLICK TO PURCHASE LIMITED Director 2010-01-16 CURRENT 2010-01-16 Active
GABRIELLE SINGER SINGER VIELLE PROPERTIES 2 LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
NEIL ROGER SINGER SINGER VIELLE PROPERTIES 2 LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
NEIL ROGER SINGER JETWAY VENTURES LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
NEIL ROGER SINGER DANESCROFT (CLERKENWELL ASSET MANAGEMENT) LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-04-15

More director information

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.

DateDocument TypeDocument Description
2017-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-094.70DECLARATION OF SOLVENCY
2016-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0101/03/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-01AR0101/03/15 FULL LIST
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0101/03/14 FULL LIST
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-01AR0101/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-01AR0101/03/12 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-18AR0101/03/11 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0101/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE SINGER / 01/01/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-14225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-02-11CERTNMCOMPANY NAME CHANGED KEWCREST LIMITED CERTIFICATE ISSUED ON 11/02/05
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-04363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07288cDIRECTOR'S PARTICULARS CHANGED
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-10363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-11363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-24363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-27363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-13363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-20363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/95
1995-03-16363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1994-06-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-03-22287REGISTERED OFFICE CHANGED ON 22/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1994-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SINGER VIELLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-10
Appointment of Liquidators2016-04-14
Resolutions for Winding-up2016-04-14
Notices to Creditors2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against SINGER VIELLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINGER VIELLE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINGER VIELLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SINGER VIELLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINGER VIELLE PROPERTIES LIMITED
Trademarks
We have not found any records of SINGER VIELLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINGER VIELLE 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 (41100 - Development of building projects) as SINGER VIELLE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SINGER VIELLE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySINGER VIELLE PROPERTIES LIMITEDEvent Date2016-10-05
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 18 November 2016 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend or vote is entitled to appoint a proxy to attend and vote in their place and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Gallaghers at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 30 March 2016 Office Holder details: Robert Stephen Palmer, (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR For further details contact: Robert Stephen Palmer, Email: robert@gallaghers.co.uk Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partySINGER VIELLE PROPERTIES LIMITEDEvent Date2016-03-31
I, Robert Stephen Palmer of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR give notice that on 30 March 2016 I was appointed Liquidator by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up are required, on or before the 31 May 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Stephen Palmer of PO Box 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR . Further details contact: Robert Stephen Palmer, Tel:020 7490 7774, Email: robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell, Email: pn@gallaghers.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partySINGER VIELLE PROPERTIES LIMITEDEvent Date2016-03-30
Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR . : Further details contact: Robert Stephen Palmer, Tel:020 7490 7774, Email: robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell, Email: philip@gallaghers.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySINGER VIELLE PROPERTIES LIMITEDEvent Date2016-03-30
At a general meeting of the members of the above named Company, duly convened and held at 94-96 Wigmore Street, London, W1U 3RF on 30 March 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Robert Stephen Palmer, Tel:020 7490 7774, Email: robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell, Email: pn@gallaghers.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINGER VIELLE 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 SINGER VIELLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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