Active - Proposal to Strike off
Company Information for ARMELIN PROPERTY DEVELOPMENTS LIMITED
FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD,
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Company Registration Number
06457539
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARMELIN PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF CF10 3DD Other companies in CF62 | |
Company Number | 06457539 | |
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Company ID Number | 06457539 | |
Date formed | 2007-12-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-09 11:26:18 |
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Officer | Role | Date Appointed |
---|---|---|
KIM CAROLINE ARMELIN |
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KIM CAROLINE ARMELIN |
Officer | Role | Date Appointed | Date Resigned |
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ARMANDO MARIO ARMELIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 21 Trem Y Don Barry CF62 6QJ Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Kim Caroline Armelin on 2016-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIM CAROLINE ARMELIN on 2016-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM Fir Trees Romilly Park Road Barry South Glamorgan CF62 6RN | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of First Floor 24 st. Andrews Crescent Cardiff CF10 3DD | |
AD02 | Register inspection address changed to First Floor 24 st. Andrews Crescent Cardiff CF10 3DD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Kim Caroline Armelin on 2015-09-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIM CAROLINE ARMELIN on 2015-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 11 Lakeside, the Knap Barry Vale of Glamorgan CF62 6st | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO MARIO ARMELIN | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO MARIO ARMELIN / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 15/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 15/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM ARMELIN / 19/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
THIRD PARTY CHARGE OF DEPOSIT | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ARMELIN PROPERTY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARMELIN PROPERTY DEVELOPMENTS LIMITED are:
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. |