AG

ALAN GOLDFINCH DEVELOPMENTS LIMITED

Dissolved

Company number 05298188

London · Incorporated 26 November 2004

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

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 8 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 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

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

Officers

ME
MOLE, Edward William
Director
30 December 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
DS
DANIELS, Stephen Richards
Director · Resigned
23 August 2013
SF
SCANLON, Frank
Director · Resigned
30 September 2012
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
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
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
26 November 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 November 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
26 November 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
26 November 2004
WD
WATKINS, David Jones
Director · Resigned
26 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 November 2004

Persons with significant control

PS
Mrs Mary Elizabeth Goldfinch
Born January 1935
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
29 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2021 View
Legacy
Capital
4 February 2021 View
Legacy
Insolvency
4 February 2021 View
Resolution
Resolution
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 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
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 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
9 December 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
17 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 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
21 December 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 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
1 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Legacy
Annual Return
4 December 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 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
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Incorporation Company
Incorporation
26 November 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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