SM

S M SINCLAIR DEVELOPMENTS LIMITED

Dissolved

Company number 05535635

London · Incorporated 12 August 2005

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 9 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

ME
MOLE, Edward William
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
BD
BROWN, Dean Matthew
Director · Resigned
30 January 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
RR
RICKMAN, Robert James
Director · Resigned
26 August 2008
PE
PORTEOUS, Edward Macgregor
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
GJ
GAIN, Jonathan Mark
Secretary · Resigned
12 August 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 August 2005
BC
BRIERLEY, Christopher David
Director · Resigned
12 August 2005
CM
CROWTHER, Mark
Director · Resigned
12 August 2005
JA
JENNINGS, Andrew
Director · Resigned
12 August 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
12 August 2005
RP
ROE, Peter Malcolm
Director · Resigned
12 August 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 August 2005

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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 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
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
20 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
9 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2014 View
Legacy
Capital
9 April 2014 View
Legacy
Insolvency
9 April 2014 View
Resolution
Resolution
9 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Legacy
Capital
13 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2013 View
Legacy
Insolvency
13 February 2013 View
Resolution
Resolution
13 February 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2012 View
Legacy
Capital
27 April 2012 View
Legacy
Insolvency
27 April 2012 View
Resolution
Resolution
27 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
25 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2011 View
Legacy
Capital
10 November 2011 View
Legacy
Insolvency
10 November 2011 View
Resolution
Resolution
10 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Legacy
Capital
5 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2011 View
Legacy
Insolvency
5 September 2011 View
Resolution
Resolution
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2011 View
Legacy
Capital
31 May 2011 View
Legacy
Insolvency
31 May 2011 View
Resolution
Resolution
31 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 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
16 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Incorporation Company
Incorporation
12 August 2005 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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