Eminent Properties Limited

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dissolved

Eminent Properties Limited

02771063•Private Limited With Share Capital

3Rd Floor Castlemead, Lower Castle Street, Bristol, BS13AGL

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Incorporated

04/12/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Eminent Properties Limited (02771063) is a private limited with share capital incorporated on 04/12/1992 (33 years old) and registered in bristol, BS13AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 04/12/1992
BS13AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
david dovey-walker
director
H
helena elizabeth dovey-walker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2023
Resolution
Category:Resolution
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:11-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:14-12-1999
Legacy
Category:Address
Date:22-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1999
Legacy
Category:Annual Return
Date:28-01-1999
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Officers
Date:08-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1997
Legacy
Category:Annual Return
Date:12-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1996
Legacy
Category:Annual Return
Date:13-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1995
Legacy
Category:Annual Return
Date:05-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date03/03/2023
Latest Accounts31/12/2022

Trading Addresses

3Rd Floor Castlemead, Lower Castle Street, Bristol, Bs1 3Agl, BS13AGLRegistered
Westhill, Bear Lane, Longdon, Tewkesbury, Gloucestershire, GL206BB

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Contact

3Rd Floor Castlemead, Lower Castle Street, Bristol, BS13AGL