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Home > England & Wales Companies > C&C PROPERTIES NO.9 LIMITED
Company Information for

C&C PROPERTIES NO.9 LIMITED

LONDON, W1U 7EU,
Company Registration Number
04288165
Private Limited Company
Dissolved

Dissolved 2014-11-15

Company Overview

About C&c Properties No.9 Ltd
C&C PROPERTIES NO.9 LIMITED was founded on 2001-09-17 and had its registered office in London. The company was dissolved on the 2014-11-15 and is no longer trading or active.

Key Data
Company Name
C&C PROPERTIES NO.9 LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Previous Names
HACKREMCO (NO.1862) LIMITED12/10/2001
Filing Information
Company Number 04288165
Date formed 2001-09-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-15
Type of accounts FULL
Last Datalog update: 2015-06-02 01:14:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&C PROPERTIES NO.9 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   PRO-EX (UK) LTD

Company Officers of C&C PROPERTIES NO.9 LIMITED

Current Directors
Officer Role Date Appointed
SOUMEN DAS
Director 2010-05-04
BALBINDER SINGH TATTAR
Director 2008-11-04
RUTH ELIZABETH PAVEY
Company Secretary 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID HAWKSWORTH
Director 2006-09-15 2013-11-15
GARY JAMES YARDLEY
Director 2007-06-01 2013-11-15
DAVID ANDREW FISCHEL
Director 2001-11-07 2010-05-04
SUSAN FOLGER
Company Secretary 2001-11-07 2010-05-04
WILLIAM REGINALD BLACK
Director 2001-11-07 2009-05-06
GARY JOHN MARCUCCILLI
Director 2001-11-07 2009-01-09
AIDAN CHRISTOPHER SMITH
Director 2001-11-07 2008-03-31
JOHN IAN SAGGERS
Director 2001-11-07 2006-09-15
HACKWOOD DIRECTORS LIMITED
Nominated Director 2001-09-17 2001-11-07
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2001-09-17 2001-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOUMEN DAS SEGRO FINANCE PUBLIC LIMITED COMPANY Director 2017-05-05 CURRENT 1972-12-15 Active
SOUMEN DAS BRIXTON LIMITED Director 2017-05-05 CURRENT 1924-12-11 Active
SOUMEN DAS SEGRO OVERSEAS HOLDINGS LIMITED Director 2017-05-05 CURRENT 1972-05-15 Active
SOUMEN DAS SEGRO ADMINISTRATION LIMITED Director 2017-05-05 CURRENT 1972-12-15 Active
SOUMEN DAS SEGRO EUROPE LIMITED Director 2017-05-05 CURRENT 2002-10-22 Active
SOUMEN DAS SEGRO PUBLIC LIMITED COMPANY Director 2017-01-16 CURRENT 1920-05-19 Active
SOUMEN DAS CAPCO LONDON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
SOUMEN DAS CHANGEOPEN RESIDENTS MANAGEMENT LIMITED Director 2013-08-29 CURRENT 1988-09-28 Liquidation
SOUMEN DAS EC&O PROPERTIES LIMITED Director 2011-03-04 CURRENT 2011-02-16 Dissolved 2015-05-12
SOUMEN DAS CAPCO CG 2010 NOMINEE LIMITED Director 2010-09-23 CURRENT 2010-09-23 Liquidation
SOUMEN DAS CAPCO CG 2010 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Liquidation
SOUMEN DAS MARTINEAU PROPERTIES LIMITED Director 2010-06-28 CURRENT 2010-06-22 Liquidation
SOUMEN DAS KESTREL PROPERTIES LIMITED Director 2010-05-04 CURRENT 1971-07-05 Dissolved 2014-11-15
SOUMEN DAS OLYMPIA CAR PARK LIMITED Director 2010-05-04 CURRENT 2004-05-13 Active
SOUMEN DAS CAPITAL & COUNTIES CG NOMINEE 9 LIMITED Director 2010-05-04 CURRENT 2009-01-22 Dissolved 2015-09-01
SOUMEN DAS OLYMPIA HOLDINGS LIMITED Director 2010-05-04 CURRENT 2004-03-31 Active
SOUMEN DAS ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Director 2010-05-04 CURRENT 2004-03-31 Active
SOUMEN DAS CAPCO EMPRESS STATE LP LIMITED Director 2010-05-04 CURRENT 2008-01-24 Liquidation
SOUMEN DAS SANDERLING ENTERPRISES LIMITED Director 2010-05-04 CURRENT 1999-11-22 Liquidation
BALBINDER SINGH TATTAR PRIORS HALL PARK MANAGEMENT LIMITED Director 2015-09-25 CURRENT 2010-07-01 Active
BALBINDER SINGH TATTAR BELA PARTNERSHIP LIMITED Director 2015-09-25 CURRENT 2005-11-15 In Administration
BALBINDER SINGH TATTAR CORBY DEVELOPMENTS LIMITED Director 2015-09-25 CURRENT 1999-12-10 In Administration
BALBINDER SINGH TATTAR CAPCO FLORAL PLACE LIMITED Director 2009-03-19 CURRENT 2002-09-10 Dissolved 2014-11-15
BALBINDER SINGH TATTAR EMPRESS PLACE LIMITED Director 2008-11-20 CURRENT 2004-11-19 Dissolved 2014-01-08
BALBINDER SINGH TATTAR KESTREL PROPERTIES LIMITED Director 2008-11-20 CURRENT 1971-07-05 Dissolved 2014-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2014
2014-08-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 15 GROSVENOR STREET LONDON W1K 4QZ UNITED KINGDOM
2013-11-274.70DECLARATION OF SOLVENCY
2013-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 13900002
2013-09-17AR0117/09/13 FULL LIST
2013-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AR0117/09/12 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-19AR0117/09/11 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU
2010-09-29AR0117/09/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21AP03SECRETARY APPOINTED RUTH ELIZABETH PAVEY
2010-05-21AP01DIRECTOR APPOINTED SOUMEN DAS
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
2009-09-21363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK
2009-02-19RES13RE SECTION 175 13/02/2009
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI
2008-11-12288aDIRECTOR APPOINTED BALBINDER SINGH TATTAR
2008-09-19363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-26288aNEW DIRECTOR APPOINTED
2007-01-06123NC INC ALREADY ADJUSTED 19/12/06
2007-01-06RES04£ NC 1000/14000000
2007-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-0688(2)RAD 22/12/06--------- £ SI 13900000@1=13900000 £ IC 2/13900002
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-05363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-19363aRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-06288cDIRECTOR'S PARTICULARS CHANGED
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-29363aRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-28AUDAUDITOR'S RESIGNATION
2002-10-14363aRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-24288cSECRETARY'S PARTICULARS CHANGED
2001-12-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C&C PROPERTIES NO.9 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C&C PROPERTIES NO.9 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-18 Satisfied NYKREDIT REALKREDIT A/S (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of C&C PROPERTIES NO.9 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&C PROPERTIES NO.9 LIMITED
Trademarks
We have not found any records of C&C PROPERTIES NO.9 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&C PROPERTIES NO.9 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C&C PROPERTIES NO.9 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C&C PROPERTIES NO.9 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&C PROPERTIES NO.9 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C&C PROPERTIES NO.9 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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