Sinclair House Properties Limited

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dissolved

Sinclair House Properties Limited

03581368•Private Limited With Share Capital

93 Tabernacle Street, London, EC2A4BA

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Incorporated

15/06/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Sinclair House Properties Limited (03581368) is a private limited with share capital incorporated on 15/06/1998 (27 years old) and registered in london, EC2A4BA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 15/06/1998
EC2A4BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

2
M
martin sinclair rutter
director
C
clive farrell
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:18-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:18-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Legacy
Category:Mortgage
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Legacy
Category:Mortgage
Date:19-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Legacy
Category:Mortgage
Date:17-06-2011
Legacy
Category:Mortgage
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Legacy
Category:Mortgage
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Address
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Resolution
Category:Resolution
Date:18-08-2005
Resolution
Category:Resolution
Date:18-08-2005
Resolution
Category:Resolution
Date:18-08-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Address
Date:18-09-2000
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Address
Date:13-08-1998
Legacy
Category:Mortgage
Date:04-07-1998
Incorporation Company
Category:Incorporation
Date:15-06-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date12/07/2023
Filing Date26/10/2021
Latest Accounts12/10/2021

Trading Addresses

93 Tabernacle Street, London, EC2A4BARegistered

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Contact

93 Tabernacle Street, London, EC2A4BA