About

Registered Number: 06414109
Date of Incorporation: 31/10/2007 (16 years and 6 months ago)
Company Status: Liquidation
Date of Dissolution: 27/06/2017 (6 years and 10 months ago)
Registered Address: Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

A & M London Developments Ltd was registered on 31 October 2007 with its registered office in Brentwood, Essex, it has a status of "Liquidation". We don't know the number of employees at the business. There are 2 directors listed for A & M London Developments Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILTIADOUS, Andreas 31 October 2007 03 October 2014 1
MILTIADOUS, Miltis 31 October 2007 03 October 2014 1

Filing History

Document Type Date
WU04 - N/A 04 June 2019
AD01 - Change of registered office address 21 May 2019
RM02 - N/A 25 February 2019
RM02 - N/A 06 June 2018
RM01 - N/A 10 November 2017
RM01 - N/A 10 November 2017
AD01 - Change of registered office address 30 October 2017
COCOMP - Order to wind up 13 October 2017
AA - Annual Accounts 16 August 2017
RT01 - Application for administrative restoration to the register 16 August 2017
GAZ2 - Second notification of strike-off action in London Gazette 27 June 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
DISS40 - Notice of striking-off action discontinued 09 November 2016
CS01 - N/A 08 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 13 November 2015
MR01 - N/A 15 July 2015
AA - Annual Accounts 23 February 2015
RESOLUTIONS - N/A 16 February 2015
CC04 - Statement of companies objects 16 February 2015
AA01 - Change of accounting reference date 05 December 2014
MR04 - N/A 06 November 2014
MR04 - N/A 06 November 2014
MR04 - N/A 06 November 2014
MR01 - N/A 05 November 2014
MR01 - N/A 05 November 2014
AR01 - Annual Return 29 October 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 26 November 2013
DISS40 - Notice of striking-off action discontinued 23 November 2013
AA - Annual Accounts 22 November 2013
GAZ1 - First notification of strike-off action in London Gazette 05 November 2013
AR01 - Annual Return 13 November 2012
DISS40 - Notice of striking-off action discontinued 03 November 2012
AA - Annual Accounts 01 November 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 03 November 2008
395 - Particulars of a mortgage or charge 06 December 2007
395 - Particulars of a mortgage or charge 06 December 2007
395 - Particulars of a mortgage or charge 06 December 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2007
NEWINC - New incorporation documents 31 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2015 Outstanding

N/A

A registered charge 03 November 2014 Outstanding

N/A

A registered charge 03 November 2014 Outstanding

N/A

Legal charge 30 November 2007 Fully Satisfied

N/A

Legal charge 30 November 2007 Fully Satisfied

N/A

Debenture 30 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.