About

Registered Number: 05151560
Date of Incorporation: 11/06/2004 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2015 (9 years and 6 months ago)
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Based in London, Development Partnership No.1 Nominee Ltd was founded on 11 June 2004. Development Partnership No.1 Nominee Ltd does not have any directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 October 2015
2.35B - N/A 21 July 2015
2.24B - N/A 05 February 2015
2.31B - N/A 15 January 2015
2.24B - N/A 19 August 2014
AD01 - Change of registered office address 08 August 2014
2.24B - N/A 24 January 2014
2.24B - N/A 05 August 2013
2.24B - N/A 21 February 2013
AD01 - Change of registered office address 21 February 2013
2.31B - N/A 14 January 2013
2.24B - N/A 20 August 2012
TM02 - Termination of appointment of secretary 23 July 2012
2.17B - N/A 15 March 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
AD01 - Change of registered office address 06 February 2012
2.12B - N/A 30 January 2012
AD01 - Change of registered office address 23 January 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 15 April 2011
TM01 - Termination of appointment of director 25 February 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 09 June 2010
AP01 - Appointment of director 13 May 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 29 April 2010
AA - Annual Accounts 24 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 05 October 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
395 - Particulars of a mortgage or charge 26 February 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 30 June 2008
353 - Register of members 30 June 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
363s - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
AA - Annual Accounts 18 October 2006
363s - Annual Return 10 July 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 26 August 2005
395 - Particulars of a mortgage or charge 14 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
225 - Change of Accounting Reference Date 17 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
RESOLUTIONS - N/A 06 August 2004
287 - Change in situation or address of Registered Office 06 August 2004
CERTNM - Change of name certificate 20 July 2004
NEWINC - New incorporation documents 11 June 2004

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit of stocks and shares and other marketable securities 13 February 2009 Outstanding

N/A

A memorandum of deposit of stocks shares and other marketable securities 03 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.