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Dato Capital United Kingdom

No 1 Estates LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 07430158
Record last updated Tuesday, March 31, 2015 1:06:17 AM UTC
Official Address Resolve Partners LLp One America Square Crosswall Tower
There are 29 companies registered at this street
Postal Code EC3N2LB
Sector Buying and selling of own real estate

Charts

Visits

NO 1 ESTATES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 10, 2014 Final meetings Final meetings
Registry Sep 26, 2013 Change of registered office address Change of registered office address
Registry Sep 25, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 25, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 25, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2013 Appointment of a man as Secretary 7430... Appointment of a man as Secretary 7430...
Registry Feb 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 16, 2013 Change of particulars for director 7430... Change of particulars for director 7430...
Registry Nov 16, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2012 Statement of companies objects Statement of companies objects
Registry Mar 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2010 Return of allotment of shares 7430... Return of allotment of shares 7430...
Registry Nov 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Appointment of a man as Director 7430... Appointment of a man as Director 7430...
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Appointment of a man as Director 7430... Appointment of a man as Director 7430...
Registry Nov 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2010 Change of registered office address Change of registered office address
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Nov 4, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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