Company Information for AILSA WHARF DEVELOPMENTS LTD
119 HIGH STREET, LOUGHTON, IG10 4LT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AILSA WHARF DEVELOPMENTS LTD | |
Legal Registered Office | |
119 HIGH STREET LOUGHTON IG10 4LT | |
Company Number | 09453583 | |
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Company ID Number | 09453583 | |
Date formed | 2015-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-06 10:05:46 |
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Officer | Role | Date Appointed |
---|---|---|
RAJASINGHE BALASURIYA |
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BRIDGE PROPERTY LONDON LTD |
||
GALLIARD HOLDINGS LTD |
||
VINCENT DANIEL GOLDSTEIN |
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PROPEAST LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE FITZPATRICK |
Director | ||
JAMES MONTGOMERIE GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMEL PROPERTIES LTD | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
BISHOPS STORTFORD DEVELOPMENTS LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
TURNHOLD DEVELOPMENTS LIMITED | Director | 2017-07-06 | CURRENT | 2003-02-28 | Active | |
THIRSK ROAD PROPERTY LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
VG RDOCKS LTD | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
VG ORCHARD LTD | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
PUTNEY DEVELOPMENTS LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2017-10-24 | |
WATERHOUSE STREET LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
DENMARK HILL PROPERTY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PARK AVENUE DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
NEWTOWN REAL ESTATE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
DWIGHT ROAD PROPERTY LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
KLG PROPERTY LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
TRENT PARK PROPERTY LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
CLIFFORD ROAD DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2017-02-07 | |
LORD STREET PROPERTY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
STAPLEHURST DEVELOPMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
POWELL ROAD DEVELOPMENTS TWO LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-02-14 | |
HENTHAMES PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2017-10-10 | |
PARK LANE (ST ALBANS) LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
BARKING ROAD DEVELOPMENTS LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-11-22 | |
ESSEX ROAD DEVELOPMENT LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22 | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJASINGHE BALASURIYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
AP02 | Appointment of Shoreditch Land Limited as director on 2019-10-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGE PROPERTY LONDON LTD | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/03/18 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT | |
RES01 | ADOPT ARTICLES 25/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/07/2017 | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-18 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2015-09-28 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJASINGHE BALASURIYA / 25/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 25/10/2016 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE FITZPATRICK | |
SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 100 | |
RP04 | SECOND FILING WITH MUD 28/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA | |
AP02 | CORPORATE DIRECTOR APPOINTED GALLIARD HOLDINGS LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED BRIDGE PROPERTY LONDON LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED PROPEAST LTD | |
AP01 | DIRECTOR APPOINTED MR JAMES MONTGOMERIE GRANT | |
AR01 | 28/09/15 FULL LIST | |
AR01 | 28/09/15 FULL LIST | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 AILSA WHARF DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AILSA WHARF DEVELOPMENTS LTD 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. |