North British Properties Limited

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dissolved
Unknown

North British Properties Limited

01363219•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

17/04/1978

Company Age

48 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

North British Properties Limited (01363219) is a private limited with share capital incorporated on 17/04/1978 (48 years old) and registered in london, EC2P2YU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/04/1978
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
D
david rowley rose
director
C
clair louise marshall
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Legacy
Category:Capital
Date:25-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2016
Legacy
Category:Insolvency
Date:25-10-2016
Resolution
Category:Resolution
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Move Registers To Sail Company
Category:Address
Date:02-04-2012
Change Sail Address Company
Category:Address
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-05-2011
Miscellaneous
Category:Miscellaneous
Date:07-12-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-12-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:02-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:15-05-2009
Resolution
Category:Resolution
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Resolution
Category:Resolution
Date:13-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Address
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Officers
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:12-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:18-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:26-04-1999
Auditors Resignation Company
Category:Auditors
Date:16-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1998
Legacy
Category:Annual Return
Date:07-04-1998
Auditors Resignation Company
Category:Auditors
Date:28-07-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date29/09/2016
Latest Accounts31/12/2015

Trading Addresses

Pixham End, Dorking, RH41QA
30 Finsbury Square, London, EC2P2YURegistered

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Contact

30 Finsbury Square, London, EC2P2YU