Dissolved
Dissolved 2015-09-01
Company Information for NIGHTINGALE LAND AND DEVELOPMENT LIMITED
4-5 BALTIC STREET EAST, LONDON, EC1Y,
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Company Registration Number
06933056
Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | ||||
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NIGHTINGALE LAND AND DEVELOPMENT LIMITED | ||||
Legal Registered Office | ||||
4-5 BALTIC STREET EAST LONDON | ||||
Previous Names | ||||
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Company Number | 06933056 | |
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Date formed | 2009-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-09 18:36:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN CHARLES WINCH |
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CATHERINE ELIZABETH DAY |
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JOHN LEWIS DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UNA LAVERY |
Company Secretary | ||
REGINALD JAMES PIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECTORY BARN (SUTTON VALANCE) LIMITED | Director | 2013-05-01 | CURRENT | 2006-10-19 | Dissolved 2016-11-15 | |
FORTITUDE INVESTMENTS LIMITED | Director | 2013-05-01 | CURRENT | 2003-06-11 | Active | |
FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED | Director | 2013-05-01 | CURRENT | 1991-02-25 | Active | |
CAPITAL PROPERTY CONVERSIONS LIMITED | Director | 2013-05-01 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2005-02-15 | CURRENT | 1997-12-24 | Active | |
STEVROCH LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
CENTRE POINT COLOUR (CITY) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
CENTRE POINT COLOUR LIMITED | Director | 2015-06-24 | CURRENT | 2005-10-03 | Dissolved 2016-01-12 | |
FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED | Director | 2006-09-04 | CURRENT | 1991-02-25 | Active | |
FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2006-08-14 | CURRENT | 1997-12-24 | Active | |
STORE SPACE LIMITED | Director | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
FORTITUDE INVESTMENTS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 12/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED ALAN CHARLES WINCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UNA LAVERY | |
AP01 | DIRECTOR APPOINTED CATHERINE ELIZABETH DAY | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 12/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 12/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS UNA LAVERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD PIKE | |
RES15 | CHANGE OF NAME 20/12/2010 | |
CERTNM | COMPANY NAME CHANGED PLS INVESTORS IN PROPERTY LTD CERTIFICATE ISSUED ON 11/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/06/10 FULL LIST | |
RES15 | CHANGE OF NAME 01/02/2010 | |
CERTNM | COMPANY NAME CHANGED MYRASA (UK) LIMITED CERTIFICATE ISSUED ON 17/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 326,441 |
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Creditors and other liabilities
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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 NIGHTINGALE LAND AND DEVELOPMENT LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2012-07-01 | £ 33,050 |
Current Assets | 2012-07-01 | £ 311,161 |
Debtors | 2012-07-01 | £ 278,111 |
Fixed Assets | 2012-07-01 | £ 411 |
Shareholder Funds | 2012-07-01 | £ 14,869 |
Tangible Fixed Assets | 2013-06-30 | £ 411 |
Tangible Fixed Assets | 2012-07-01 | £ 411 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NIGHTINGALE LAND AND DEVELOPMENT 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. |