DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED

89 Wardour Street, London, W1F 0UB
StatusDISSOLVED
Company No.08704217
CategoryPrivate Limited Company
Incorporated24 Sep 2013
Age10 years, 9 months, 11 days
JurisdictionEngland Wales
Dissolution13 Feb 2018
Years6 years, 4 months, 20 days

SUMMARY

DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED is an dissolved private limited company with number 08704217. It was incorporated 10 years, 9 months, 11 days ago, on 24 September 2013 and it was dissolved 6 years, 4 months, 20 days ago, on 13 February 2018. The company address is 89 Wardour Street, London, W1F 0UB.



Company Fillings

Gazette dissolved voluntary

Date: 13 Feb 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Nov 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Nov 2017

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 25 Sep 2017

Action Date: 24 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-24

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Mortgage satisfy charge full

Date: 18 Sep 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170014

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Mortgage satisfy charge full

Date: 18 Sep 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170015

Documents

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Mortgage satisfy charge full

Date: 18 Sep 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170017

Documents

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Mortgage satisfy charge full

Date: 18 Sep 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170016

Documents

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Mortgage satisfy charge full

Date: 18 Sep 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170018

Documents

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Accounts with accounts type full

Date: 13 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 04 Oct 2016

Action Date: 24 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-24

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Accounts with accounts type full

Date: 22 Jan 2016

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Termination director company with name termination date

Date: 13 Oct 2015

Action Date: 13 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samuel Andrew Walker

Termination date: 2015-10-13

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Termination director company with name termination date

Date: 07 Oct 2015

Action Date: 07 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sanjay Sethi

Termination date: 2015-10-07

Documents

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Annual return company with made up date full list shareholders

Date: 24 Sep 2015

Action Date: 24 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-24

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Resolution

Date: 12 Jun 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 03 Jun 2015

Action Date: 19 May 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170018

Charge creation date: 2015-05-19

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 May 2015

Action Date: 12 May 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170017

Charge creation date: 2015-05-12

Documents

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170001

Documents

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170003

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170004

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170005

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170006

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170007

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170008

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170009

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170012

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170011

Documents

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170010

Documents

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Mortgage satisfy charge full

Date: 20 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 087042170013

Documents

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Mortgage create with deed with charge number charge creation date

Date: 19 May 2015

Action Date: 12 May 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170014

Charge creation date: 2015-05-12

Documents

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Mortgage create with deed with charge number charge creation date

Date: 19 May 2015

Action Date: 12 May 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170015

Charge creation date: 2015-05-12

Documents

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Mortgage create with deed with charge number charge creation date

Date: 19 May 2015

Action Date: 12 May 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170016

Charge creation date: 2015-05-12

Documents

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Appoint person director company with name date

Date: 11 May 2015

Action Date: 10 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Ana-Maria Florina Capraru

Appointment date: 2015-05-10

Documents

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Appoint person director company with name date

Date: 11 May 2015

Action Date: 07 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sanjay Sethi

Appointment date: 2015-05-07

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Appoint person director company with name date

Date: 06 Feb 2015

Action Date: 05 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Samuel Andrew Walker

Appointment date: 2015-02-05

Documents

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Termination director company with name termination date

Date: 06 Feb 2015

Action Date: 05 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Charles Richard De Lusignan

Termination date: 2015-02-05

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Certificate change of name company

Date: 10 Dec 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed columbus industrial property gp ii LIMITED\certificate issued on 10/12/14

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Appoint person director company with name date

Date: 09 Dec 2014

Action Date: 03 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Charles Richard De Lusignan

Appointment date: 2014-12-03

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Appoint person director company with name date

Date: 09 Dec 2014

Action Date: 03 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Daniel Marks

Appointment date: 2014-12-03

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Termination director company with name termination date

Date: 09 Dec 2014

Action Date: 03 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Melinda Lu San Knatchbull

Termination date: 2014-12-03

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Termination director company with name termination date

Date: 09 Dec 2014

Action Date: 03 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Laurence John Scott Dowling

Termination date: 2014-12-03

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Termination director company with name termination date

Date: 09 Dec 2014

Action Date: 03 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicole Bell

Termination date: 2014-12-03

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Change registered office address company with date old address new address

Date: 09 Dec 2014

Action Date: 09 Dec 2014

Category: Address

Type: AD01

Change date: 2014-12-09

Old address: 31 Gresham Street London EC2V 7QA

New address: 89 Wardour Street London W1F 0UB

Documents

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Termination secretary company with name termination date

Date: 09 Dec 2014

Action Date: 03 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Schroders Corporate Secretary Limited

Termination date: 2014-12-03

Documents

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Annual return company with made up date full list shareholders

Date: 29 Sep 2014

Action Date: 24 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 08 Sep 2014

Action Date: 29 Aug 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170013

Charge creation date: 2014-08-29

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Sep 2014

Action Date: 18 Aug 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170012

Charge creation date: 2014-08-18

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2014

Action Date: 19 Aug 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170009

Charge creation date: 2014-08-19

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2014

Action Date: 19 Aug 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170011

Charge creation date: 2014-08-19

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Aug 2014

Action Date: 19 Aug 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170010

Charge creation date: 2014-08-19

Documents

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Mortgage create with deed with charge number charge creation date

Date: 16 Jul 2014

Action Date: 11 Jul 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170007

Charge creation date: 2014-07-11

Documents

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Mortgage create with deed with charge number charge creation date

Date: 16 Jul 2014

Action Date: 11 Jul 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170008

Charge creation date: 2014-07-11

Documents

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Mortgage create with deed with charge number charge creation date

Date: 16 Jul 2014

Action Date: 11 Jul 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170006

Charge creation date: 2014-07-11

Documents

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Mortgage create with deed with charge number

Date: 19 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170003

Documents

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Mortgage create with deed with charge number

Date: 19 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170004

Documents

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Mortgage create with deed with charge number

Date: 19 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170005

Documents

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Appoint person director company with name

Date: 28 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Nicole Bell

Documents

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Resolution

Date: 10 Feb 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Mortgage create with deed with charge number

Date: 07 Feb 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087042170001

Documents

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Termination director company with name

Date: 20 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gillian Roantree

Documents

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Termination director company with name

Date: 13 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Griffiths

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Appoint person director company with name

Date: 04 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Melinda Lu San Knatchbull

Documents

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Change account reference date company current extended

Date: 24 Sep 2013

Action Date: 31 Dec 2014

Category: Accounts

Type: AA01

Made up date: 2014-09-30

New date: 2014-12-31

Documents

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Incorporation company

Date: 24 Sep 2013

Category: Incorporation

Type: NEWINC

Documents


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