Airlie Investments Limited

Company Registration Number: 05029930

Company registered in England and Wales

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Airlie Investments Limited is a Private Company Limited by Shares first registered on 29 January 2004. It was dissolved on 20 October 2015.

Registered Address

Solar House
282 Chase Road
London
N14 6NZ

There are 865 companies currently registered at this postcode, including this one.

All companies at N14 6NZ

Registration Data

Company Number

05029930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 January 2004

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

14 January 2015

Returns Next Due

11 February 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£294,733
Current Assets £42,796£174,950£57,509£196,451£56,402£33,985
of which Cash £36,729£2,950£13,069£14,386£3,784£1,831
Total Assets £42,796£174,950£57,509£196,451£56,402£328,718
Current Liabilities £16,341£167,327£55,184£188,863£94,090£259,886
Net Current Assets £26,455£7,623£2,325£7,588£-37,688£-225,901
Total Net Worth £26,455£7,623£2,325£7,588£43,441£68,832

Previous Names

No previous names

Company Officers

  • JONES, Michael Thomas

    Secretary

    Appointed on 29 January 2004

     

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • HALL, Stephen Arthur

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxNDU3N2FkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTkyMzAxNGFkaXF6a2N4.

  3. 25 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49O0A2Z. Transaction: MzEyNTQ0NTQwNWFkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40J43QA. Transaction: MzExNjY4NTE0M2FkaXF6a2N4.

  5. 15 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37XDA4R. Transaction: MzEwMDExNjgxMWFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31N6X5C. Transaction: MzA5NDQ1NDUzMmFkaXF6a2N4.

  7. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ES8CCR. Transaction: MzA4MzMzMjQ0N2FkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X22X300J. Transaction: MzA3MzQyMTg1NmFkaXF6a2N4.

  9. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IWEGR4. Transaction: MzA2NTMzMjEwNWFkaXF6a2N4.

  10. 13 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12KFU2P. Transaction: MzA1MjM3MTExNGFkaXF6a2N4.

  11. 13 February 2012 Director's details changed for Mr Stephen Arthur Hall on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X12KFU2I. Transaction: MzA1MjM1MjQyOWFkaXF6a2N4.

  12. 13 February 2012 Secretary's details changed for Mr Michael Thomas Jones on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH03. Barcode: X12KFU2A. Transaction: MzA1MjM1MjQyOGFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATDM1YST. Transaction: MzA0NjQ3OTEwNmFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XR4XPRNS. Transaction: MzAzMjE4MDE4NmFkaXF6a2N4.

  15. 14 February 2011 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR4XNRNQ. Transaction: MzAzMjE2OTEzOWFkaXF6a2N4.

  16. 14 February 2011 Director's details changed for Mr Stephen Arthur Hall on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XR4XORNR. Transaction: MzAzMjE2OTE0MGFkaXF6a2N4.

  17. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE85FP6B. Transaction: MzAyNzE1NTU3NWFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XGCJ6HFA. Transaction: MzAwOTI2MTU5OGFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Mr Stephen Arthur Hall on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XGCJ5HF9. Transaction: MzAwOTI1OTk1OGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFNGZH19. Transaction: MzAwODM5MjgwOGFkaXF6a2N4.

  21. 12 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ47E7AT. Transaction: MjAyNTY0MDIzNGFkaXF6a2N4.

  22. 12 February 2009 Registered office changed on 12/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: XQ47C7AR. Transaction: MjAyNTU4MTE5OWFkaXF6a2N4.

  23. 11 February 2009 Director's change of particulars / stephen hall / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ47D7AS. Transaction: MjAyNTU4MTIwMGFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8I7M6ZY. Transaction: MjAyNTExMTAyOGFkaXF6a2N4.

  25. 7 February 2008 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc5NTkxOWFkaXF6a2N4.

  26. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1NTk2OGFkaXF6a2N4.

  27. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDk4NTY0NmFkaXF6a2N4.

  28. 18 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNjc2M2FkaXF6a2N4.

  29. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTA3MmFkaXF6a2N4.

  30. 30 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA1NzQ2N2FkaXF6a2N4.

  31. 26 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyMTUxM2FkaXF6a2N4.

  32. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTE4NTU0MWFkaXF6a2N4.

  33. 7 September 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODU5NTkwOGFkaXF6a2N4.

  34. 23 May 2005 Registered office changed on 23/05/05 from: 9 chartfield avenue putney london SW15 6DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk3NTYyMGFkaXF6a2N4.

  35. 25 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU4Mzc0NWFkaXF6a2N4.

  36. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzIzMjI4MGFkaXF6a2N4.

  37. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTE2Njc2MWFkaXF6a2N4.

  38. 29 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzg1NTgyOGFkaXF6a2N4.

  39. 29 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTgwOTAyMWFkaXF6a2N4.

  40. 29 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjU5Mzc1OGFkaXF6a2N4.

  41. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUwOTAyMWFkaXF6a2N4.

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