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The Open Database Of The Corporate World

A AND S UK PROPERTIES LIMITED

Company Number
05564006
Status
Dissolved
Incorporation Date
14 September 2005 (about 12 years ago)
Dissolution Date
23 March 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Bentinck Street
  • London
  • W1U 2ED
  • England
Industry Codes
  • 68209: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2014-11-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

A&S UK PROPERTIES LIMITED (Company Number 05564006) Registered office: 1 Bentinck Street, London, W1U 2ED Principal trading address: The ...,

Name of Company: A&S UK PROPERTIES LIMITED Company Number: 05564006 Registered office: 1 Bentinck Street, London W1U 2ED Nature of Busine...,

A AND S UK PROPERTIES LIMITED (Company Number 05564006) Passed 11 December 2015 At a General Meeting of the Members of the above named Compan...,

A&S UK PROPERTIES LIMITED (Company Number 05564006) In accordance with Rule 4.106 , I Robert M Woolfson FCA FCCA FABRP of The Lawrence Wo...,

A & S UK PROPERTIES LIMITED (Company Number 05564006) Registered office: 1 Bentinck Street, London W1U 2ED Principal trading address: The...,

Filings alpha

Filing Date Title Description
2017-03-23 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2016-12-23 Return of Final Meeting in a Creditors' Voluntary Winding-Up Return of final meeting in a creditors' voluntary winding up details
2015-12-24 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-12-24 Filing dated 24 December 2015 Resolutions details
2015-12-24 Filing dated 24 December 2015 Statement of affairs with form 4.19 details
2015-11-12 Change of registered office address Registered office address changed from Euro House 1394-1400 High Road Whetstone London N20 9BH to 1 Bentinck Street London W1U 2ED on 2015-11-12 details
2015-09-24 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2015-05-30 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-10-01 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2014-07-14 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-09-18 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2013-06-03 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-09-24 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2012-03-15 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-09-21 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2011-05-10 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-09-16 Annual Return Annual return made up to 2010-09-14 with full list of shareholders details
2010-06-09 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2009-10-13 Annual Return Annual return made up to 2009-09-14 with full list of shareholders details
2009-05-12 Annual Accounts Total exemption small company accounts made up to 2008-11-30 details

Gazette notices alpha

Date Publication Notice Classification
2016-01-07 The Gazette (United Kingdom) ... ["Company credit event"] details
2015-12-21 The Gazette (United Kingdom) ... [] details
2015-12-21 The Gazette (United Kingdom) ... [] details
2015-11-24 The Gazette (United Kingdom) ... [] details

Industry codes alpha

Code Description Code scheme
68209 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2017

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