About

Registered Number: 05419879
Date of Incorporation: 09/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (4 years and 10 months ago)
Registered Address: 76 Church Lane, Wimbledon, London, SW19 3PB

 

Backstone Investments Ltd was registered on 09 April 2005, it has a status of "Dissolved". There are no directors listed for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 13 March 2019
TM01 - Termination of appointment of director 27 February 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 29 April 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 19 January 2014
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 17 January 2013
MG01 - Particulars of a mortgage or charge 16 October 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 19 February 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 May 2007
353 - Register of members 17 May 2007
287 - Change in situation or address of Registered Office 17 May 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 21 April 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
287 - Change in situation or address of Registered Office 19 April 2005
287 - Change in situation or address of Registered Office 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
NEWINC - New incorporation documents 09 April 2005

Mortgages & Charges

Description Date Status Charge by
Third party charge over shares 11 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.