About

Registered Number: 05692642
Date of Incorporation: 31/01/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2015 (8 years and 10 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Old Grove Court No.1 Developments Ltd was founded on 31 January 2006 with its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. This company has no directors.

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 30 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2015
DS01 - Striking off application by a company 10 March 2015
AR01 - Annual Return 02 March 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
RESOLUTIONS - N/A 22 July 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 July 2014
SH19 - Statement of capital 22 July 2014
CAP-SS - N/A 22 July 2014
TM01 - Termination of appointment of director 21 July 2014
AP01 - Appointment of director 21 July 2014
AA - Annual Accounts 24 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 08 April 2014
AR01 - Annual Return 27 February 2014
RESOLUTIONS - N/A 27 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 June 2013
SH19 - Statement of capital 27 June 2013
CAP-SS - N/A 27 June 2013
TM01 - Termination of appointment of director 22 May 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 08 May 2012
TM01 - Termination of appointment of director 27 February 2012
RESOLUTIONS - N/A 16 February 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 February 2012
SH19 - Statement of capital 16 February 2012
CAP-SS - N/A 16 February 2012
AR01 - Annual Return 31 January 2012
RESOLUTIONS - N/A 05 December 2011
CH01 - Change of particulars for director 05 December 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 December 2011
SH19 - Statement of capital 05 December 2011
CAP-SS - N/A 05 December 2011
CH04 - Change of particulars for corporate secretary 04 November 2011
TM01 - Termination of appointment of director 30 September 2011
AP01 - Appointment of director 30 September 2011
AA01 - Change of accounting reference date 28 September 2011
CH04 - Change of particulars for corporate secretary 26 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 31 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 07 November 2007
363a - Annual Return 08 February 2007
RESOLUTIONS - N/A 03 July 2006
RESOLUTIONS - N/A 03 July 2006
RESOLUTIONS - N/A 03 July 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
225 - Change of Accounting Reference Date 15 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
NEWINC - New incorporation documents 31 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.