AC

A C GLEAVE DEVELOPMENTS LIMITED

Dissolved

Company number 04923550

London · Incorporated 7 October 2003

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

338 Euston Road London NW1 3BG United Kingdom · until 8 April 2014

6Th Floor 388 Euston Road London NW1 3BG United Kingdom · until 8 April 2014

7 Swallow Street London W1B 4DE · until 7 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
21 September 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
22 March 2010
TG
TEWKESBURY, Grant Edward
Director · Resigned
22 March 2010
BD
BROWN, Dean Matthew
Director · Resigned
26 August 2008
OW
OLIVER, William
Secretary · Resigned
26 April 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
GJ
GAIN, Jonathan Mark
Secretary · Resigned
7 October 2003
MB
MCGLOGAN, Bruce
Secretary · Resigned
7 October 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 October 2003
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
7 October 2003
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
7 October 2003
RP
ROSCROW, Peter Donald
Director · Resigned
7 October 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2015 View
Gazette Notice Voluntary
Gazette
7 July 2015 View
Dissolution Application Strike Off Company
Dissolution
26 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2014 View
Legacy
Capital
5 August 2014 View
Legacy
Insolvency
5 August 2014 View
Resolution
Resolution
5 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Legacy
Capital
23 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2012 View
Legacy
Insolvency
23 May 2012 View
Resolution
Resolution
23 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Appoint Person Director Company With Name Date
Officers
21 September 2011 View
Termination Director Company With Name Termination Date
Officers
21 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2011 View
Legacy
Capital
31 August 2011 View
Legacy
Insolvency
31 August 2011 View
Resolution
Resolution
31 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Legacy
Capital
18 February 2011 View
Legacy
Insolvency
18 February 2011 View
Resolution
Resolution
18 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Annual Return
25 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Accounts
17 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Incorporation Company
Incorporation
7 October 2003 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

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