AP

A PRICE 3 DEVELOPMENTS LIMITED

Dissolved

Company number 05186919

London · Incorporated 22 July 2004

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 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2016

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

Officers

DS
DANIELS, Stephen Richards
Director
23 August 2013
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 May 2006
NH
NEWTON, Hilary Paul
Director · Resigned
31 March 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
22 July 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 July 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
22 July 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
22 July 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
22 July 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 July 2004

Persons with significant control

PS
Mr Executors Of The Late Alexander Price
Born June 1924
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Gazette Notice Voluntary
Gazette
27 February 2018 View
Dissolution Application Strike Off Company
Dissolution
15 February 2018 View
Legacy
Capital
2 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2017 View
Legacy
Insolvency
2 November 2017 View
Resolution
Resolution
2 November 2017 View
Termination Director Company
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 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
Change Person Director Company With Change Date
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 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
10 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2007 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Incorporation Company
Incorporation
22 July 2004 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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