Liquidation
Company Information for FIRSTGRADE PROPERTIES LIMITED
Craftwork Studios 1-3 Dufferin Street, DUFFERIN STREET, London, EC1Y 8NA,
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Company Registration Number
02320800
Private Limited Company
Liquidation |
Company Name | |
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FIRSTGRADE PROPERTIES LIMITED | |
Legal Registered Office | |
Craftwork Studios 1-3 Dufferin Street DUFFERIN STREET London EC1Y 8NA Other companies in N13 | |
Company Number | 02320800 | |
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Company ID Number | 02320800 | |
Date formed | 1988-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-11-11 | |
Account next due | 11/08/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-11 11:57:26 |
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Officer | Role | Date Appointed |
---|---|---|
LOUIS TSIOUPRA |
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ARTEMIS PALLARI |
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LOUIS TSIOUPRA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL MERCHANDISE & DESIGN LTD | Director | 2015-10-19 | CURRENT | 2009-12-05 | Active | |
GMD (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
POD66 LIMITED | Director | 2011-07-14 | CURRENT | 2010-01-13 | Active | |
MONOPOLO LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
CHARITEES UK LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
FANELA LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
ELLENELL LIMITED | Director | 2000-11-13 | CURRENT | 2000-11-13 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/22 FROM 590 Green Lanes London N13 5RY | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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11/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
11/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 11/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
Previous accounting period shortened from 31/03/23 TO 11/11/22 | ||
Previous accounting period shortened from 31/03/23 TO 11/11/22 | ||
AA01 | Previous accounting period shortened from 31/03/23 TO 11/11/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIS PALLARI / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS TSIOUPRA / 07/01/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 596 GREEN LANES LONDON N13 5RY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JB | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 728 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to | 2022-11-18 |
Appointmen | 2022-11-18 |
Resolution | 2022-11-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | YORKSHIRE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTGRADE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRSTGRADE PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | FIRSTGRADE PROPERTIES LIMITED | Event Date | 2022-11-18 |
Initiating party | Event Type | Appointmen | |
Defending party | FIRSTGRADE PROPERTIES LIMITED | Event Date | 2022-11-18 |
Name of Company: FIRSTGRADE PROPERTIES LIMITED Company Number: 02320800 Nature of Business: Development of building projects Registered office: 590 Green Lanes, London N13 5RY Type of Liquidation: Mem… | |||
Initiating party | Event Type | Resolution | |
Defending party | FIRSTGRADE PROPERTIES LIMITED | Event Date | 2022-11-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |