Dissolved
Dissolved 2018-04-10
Company Information for CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED
ILFORD, ESSEX, IG1,
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Company Registration Number
06997748
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | |
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CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED | |
Legal Registered Office | |
ILFORD ESSEX | |
Company Number | 06997748 | |
---|---|---|
Date formed | 2009-08-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA SARAH DAVIS |
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LEWIS JOHN DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
20 NEW CAVENDISH STREET LIMITED | Director | 2015-12-11 | CURRENT | 2001-06-28 | Active | |
TFRE 2 LIMITED | Director | 2015-06-11 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
CIP (MARYLEBONE) LIMITED | Director | 2011-10-20 | CURRENT | 2010-09-23 | Dissolved 2014-11-25 | |
CLAREBROOK LIMITED | Director | 2010-11-30 | CURRENT | 2007-05-03 | Dissolved 2014-01-21 | |
JENSTONE PROPERTIES LIMITED | Director | 2010-11-30 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
LJD GROUP HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 2003-09-24 | Liquidation | |
HOLDPOST LIMITED | Director | 2010-11-30 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED | Director | 2010-11-30 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED | Director | 2010-11-30 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
STAIRBROOK LIMITED | Director | 2010-11-30 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
WAVERTON CONSTRUCTION LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
QUIETLAKE LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2014-11-25 | |
CIP (LEONARD STREET) LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CENTRAL INVESTMENT PROPERTIES (ED) LIMITED | Director | 2006-05-08 | CURRENT | 2002-01-31 | Dissolved 2014-02-11 | |
CENTRAL INVESTMENT PROPERTIES LIMITED | Director | 2005-12-09 | CURRENT | 1996-03-06 | Active - Proposal to Strike off | |
7 PORTLAND PLACE RMC LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
WAVERTON CONSTRUCTION LIMITED | Director | 2013-05-17 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
CIP (LEONARD STREET) LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CLAREBROOK LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-03 | Dissolved 2014-01-21 | |
STAIRBROOK LIMITED | Director | 2007-05-03 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
HOLDPOST LIMITED | Director | 2006-10-13 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
LJD GROUP HOLDINGS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Liquidation | |
CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED | Director | 2001-08-10 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED | Director | 2001-03-15 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
JENSTONE PROPERTIES LIMITED | Director | 1998-02-04 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
CENTRAL INVESTMENT PROPERTIES LIMITED | Director | 1996-03-11 | CURRENT | 1996-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR LEWIS JOHN DAVIS / 22/08/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS EMMA SARAH DAVIS / 22/08/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069977480003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069977480004 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069977480004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069977480003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 21/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 21/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 21/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN DAVIS / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SARAH DAVIS / 21/08/2010 | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED LEWIS JOHN DAVIS | |
288a | DIRECTOR APPOINTED EMMA SARAH DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SAUNDERS | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | B. M. SAMUELS FINANCE GROUP PLC | ||
Satisfied | B. M. SAMUELS FINANCE GROUP PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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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 CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) 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. |