Company number 08025168
Status Liquidation
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Liquidators statement of receipts and payments to 7 December 2016; Total exemption small company accounts made up to 7 December 2014; Liquidators statement of receipts and payments to 7 December 2015. The most likely internet sites of LONDON BUILDINGS (30A HIGHGATE ROAD) LTD are www.londonbuildings30ahighgateroad.co.uk, and www.london-buildings-30a-highgate-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. London Buildings 30a Highgate Road Ltd is a Private Limited Company.
The company registration number is 08025168. London Buildings 30a Highgate Road Ltd has been working since 11 April 2012.
The present status of the company is Liquidation. The registered address of London Buildings 30a Highgate Road Ltd is Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middx Ha8 7tt. . SERLIN, Colin is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
LONDON BUILDINGS (30A HIGHGATE ROAD) LTD Events
29 Dec 2016
Liquidators statement of receipts and payments to 7 December 2016
20 Jun 2016
Total exemption small company accounts made up to 7 December 2014
24 Feb 2016
Liquidators statement of receipts and payments to 7 December 2015
23 Dec 2015
Current accounting period shortened from 31 March 2015 to 7 December 2014
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
17 Apr 2012
Termination of appointment of Andrew Davis as a director
17 Apr 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 April 2012
16 Apr 2012
Appointment of Mr Colin Serlin as a director
13 Apr 2012
Company name changed deltrop LIMITED\certificate issued on 13/04/12
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RES15 ‐
Change company name resolution on 2012-04-12
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NM01 ‐
Change of name by resolution
11 Apr 2012
Incorporation
6 June 2014
Charge code 0802 5168 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 30A highgate road london…
18 February 2013
Charge over building contract
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All present and future rights title and interest in and to…
26 October 2012
Legal mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 30A highgate road, london including fixtures. Fittings…
28 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…