DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
| Status | DISSOLVED |
| Company No. | 08785743 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2013 |
| Age | 10 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Oct 2016 |
| Years | 7 years, 8 months, 25 days |
SUMMARY
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED is an dissolved private limited company with number 08785743. It was incorporated 10 years, 7 months, 14 days ago, on 21 November 2013 and it was dissolved 7 years, 8 months, 25 days ago, on 11 October 2016. The company address is 89 Wardour Street, London, W1F 0UB.
Company Fillings
Gazette dissolved voluntary
Date: 11 Oct 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Jul 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
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
Documents
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
Accounts with accounts type dormant
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 15 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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: 087857430011
Charge creation date: 2015-05-19
Documents
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: 087857430010
Charge creation date: 2015-05-12
Documents
Mortgage satisfy charge full
Date: 20 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087857430001
Documents
Mortgage satisfy charge full
Date: 20 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087857430002
Documents
Mortgage satisfy charge full
Date: 20 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087857430003
Documents
Mortgage satisfy charge full
Date: 20 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087857430005
Documents
Mortgage satisfy charge full
Date: 20 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087857430004
Documents
Mortgage satisfy charge full
Date: 20 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087857430006
Documents
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: 087857430007
Charge creation date: 2015-05-12
Documents
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: 087857430008
Charge creation date: 2015-05-12
Documents
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: 087857430009
Charge creation date: 2015-05-12
Documents
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
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
Documents
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
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
Documents
Certificate change of name company
Date: 10 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed columbus industrial nominee ii LIMITED\certificate issued on 10/12/14
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
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: 087857430006
Charge creation date: 2014-08-29
Documents
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: 087857430005
Charge creation date: 2014-08-18
Documents
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: 087857430004
Charge creation date: 2014-08-19
Documents
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: 087857430003
Charge creation date: 2014-07-11
Documents
Mortgage create with deed with charge number
Date: 03 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087857430002
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicole Bell
Documents
Mortgage create with deed with charge number
Date: 07 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087857430001
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Roantree
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Griffiths
Documents
Appoint person director company with name
Date: 04 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Melinda Lu San Knatchbull
Documents
Change account reference date company current extended
Date: 21 Nov 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
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