Funkial (Property Development) Limited

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dissolved

Funkial (property Development) Limited

01308005•Private Limited With Share Capital

Lakeside House, 1 Furzeground Way, Heathrow, UB111BD

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Incorporated

12/04/1977

Company Age

49 years

Directors

2

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Funkial (property Development) Limited (01308005) is a private limited with share capital incorporated on 12/04/1977 (49 years old) and registered in heathrow, UB111BD. 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 12/04/1977
UB111BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jose pablo bernaldo de quiros
director
J
jaime bernaldo de quiros
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:04-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-07-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Address
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Officers
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Mortgage
Date:11-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2002
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Annual Return
Date:09-11-2001
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Address
Date:09-06-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1997
Legacy
Category:Mortgage
Date:01-10-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1996
Legacy
Category:Annual Return
Date:10-07-1996
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Mortgage
Date:08-01-1996
Legacy
Category:Annual Return
Date:13-02-1995
Legacy
Category:Mortgage
Date:08-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Mortgage
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:20-12-1994
Legacy
Category:Capital
Date:27-10-1994
Legacy
Category:Capital
Date:12-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:31-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1993
Legacy
Category:Annual Return
Date:04-02-1993
Legacy
Category:Annual Return
Date:07-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1991
Legacy
Category:Annual Return
Date:06-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1990
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1990
Legacy
Category:Auditors
Date:07-06-1990
Legacy
Category:Address
Date:07-06-1990
Legacy
Category:Annual Return
Date:07-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1989
Legacy
Category:Annual Return
Date:31-08-1989
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1988
Legacy
Category:Annual Return
Date:14-03-1988
Legacy
Category:Annual Return
Date:18-05-1987
Legacy
Category:Officers
Date:12-05-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Incorporation Company
Category:Incorporation
Date:12-04-1977

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/07/2016
Filing Date11/02/2015
Latest Accounts31/10/2014

Trading Addresses

21 Coombe Road, Chiswick, London, London, W42HR
Lakeside House, 1 Furzeground Way, Heathrow, Ub11 1Bd, UB111BDRegistered

Contact

Lakeside House, 1 Furzeground Way, Heathrow, UB111BD