This company is commonly known as Case File: 04270797 Limited. The company was founded 22 years ago and was given the registration number 04270797. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CASE FILE: 04270797 LIMITED |
|---|---|---|
| Company Number | : | 04270797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 August 2001 |
| End of financial year | : | 31 March 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 228a, High Street, Bromley, United Kingdom, BR1 1PQ | Corporate Secretary | 15 October 2007 | Active |
| Griffins, Tavistock House North, Tavistock Square, WC1H 9HR | Director | 01 July 2013 | Active |
| 3 Lexton Gardens, London, SW12 0AY | Secretary | 21 August 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 15 August 2001 | Active |
| 3 Lexton Gardens, London, SW12 0AY | Director | 01 December 2003 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 15 August 2001 | Active |
| Flat 2, 205 Anerley Road, London, SE20 8ER | Director | 21 August 2001 | Active |
| 33a, Ringmore Rise, London, England, SE23 3DF | Director | 15 October 2009 | Active |
| 33a Ringmore Rise, Forest Hill, London, SE23 3DF | Director | 15 October 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-07-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-07-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-05-17 | Insolvency | Liquidation in administration progress report with brought down date. | Download |
| 2016-05-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2016-04-28 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2016-02-05 | Insolvency | Liquidation in administration progress report with brought down date. | Download |
| 2015-09-18 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2015-09-18 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2015-08-25 | Insolvency | Liquidation in administration proposals. | Download |
| 2015-08-12 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2015-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-15 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2015-07-09 | Change of name | Certificate change of name company. | Download |
| 2015-07-09 | Change of name | Change of name notice. | Download |
| 2014-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-08 | Officers | Appoint person director company with name. | Download |
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