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TAIKOO DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taikoo Developments Limited. The company was founded 26 years ago and was given the registration number 03455961. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grey's Inn, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TAIKOO DEVELOPMENTS LIMITED
Company Number:03455961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 October 1997
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Field Court, Grey's Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E72, Montevetro, 100 Battersea Church Road, London, United Kingdom, SW11 3YL

Secretary22 October 1997Active
E72, Montevetro, 100 Battersea Church Road, London, United Kingdom, SW11 3YL

Director22 October 1997Active
E72, Montevetro, 100 Battersea Church Road, London, United Kingdom, SW11 3YL

Director04 November 2010Active

People with Significant Control

Mr Richard Oliver Bernays
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:3 Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Gazette

Gazette dissolved liquidation.

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2023-02-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-17Resolution

Resolution.

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2019-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Address

Move registers to registered office company with new address.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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