GN

GPRL N0202 DEVELOPMENT COMPANY LIMITED

Dissolved

Company number 06634744

London, England · Incorporated 1 July 2008

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLTVALE LIMITED · 1 July 2008 – 12 September 2008

Previous registered addresses

31 Hill Street London W1J 5LS · until 2 October 2017

16 Grosvenor Street London W1K 4QF United Kingdom · until 22 November 2013

20 Triton Street Regent's Place London NW1 3BF England · until 10 August 2012

142 Northolt Road Harrow Middlesex HA2 0EE England · until 12 May 2011

19 Hanover Square London W1S 1HY · until 6 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MARGREE, Richard Paul
Director
22 November 2013
RR
RANN, Robert Thomas Jonathan
Director
22 November 2013
HK
HEININGER, Karl Daniel
Director
27 July 2012
LS
LEE, Sammy Sean
Director
27 July 2012
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
JM
JAMES, Maxwell David Shaw
Director · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 January 2013
DS
DIXON, Susan Elizabeth
Secretary · Resigned
27 July 2012
GB
GIDDENS, Benjamin Keith
Director · Resigned
6 January 2012
DS
DIXON, Susan Elizabeth
Director · Resigned
2 November 2011
BS
BOID, Stephen
Director · Resigned
25 January 2010
RD
REAY, David Browell
Director · Resigned
14 October 2009
JT
JANANDRAN, Thanalakshmi
Secretary · Resigned
11 September 2008
DS
DIXON, Susan Elizabeth
Director · Resigned
11 September 2008
MM
MARSHALL, Michael
Director · Resigned
11 September 2008
MP
MARTIN, Paul David
Director · Resigned
11 September 2008
SA
STOREY, Andrew Nicholas Cenwulf
Director · Resigned
11 September 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
1 July 2008
PD
PUDGE, David John
Director · Resigned
1 July 2008

Persons with significant control

PS
Knight Dragon Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2018 View
Gazette Notice Voluntary
Gazette
6 February 2018 View
Dissolution Application Strike Off Company
Dissolution
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Appoint Person Secretary Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Termination Secretary Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Memorandum Articles
Incorporation
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Accounts
16 September 2008 View
Legacy
Address
16 September 2008 View
Certificate Change Of Name Company
Change Of Name
12 September 2008 View
Incorporation Company
Incorporation
1 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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