40 Dover Street (London) Limited

Company Registration Number: 07334968

Company registered in England and Wales

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40 Dover Street (London) Limited is a Private Company Limited by Shares first registered on 3 August 2010. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

07334968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £12,276,110£232,784£229,562£9,005,575
of which Cash £272,640£182,066£211,402£208,438
Total Assets £12,276,110£232,784£229,562£9,005,575
Current Liabilities £6,080,900£10,067,982£9,419,827£9,131,404
Net Current Assets £6,195,210£-9,835,198£-9,190,265£-125,829
Total Net Worth £319,718£72,793£51,557£125,829

Previous Names

  • AGHOCO 1033 LIMITED, active until 1 November 2010

Company Officers

  • LANDESBERG, Alan

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    122
    Wigmore Street
    London
    W1U 3RX
    United Kingdom

  • LANDESBERG, Candy Beverley

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • LANDESBERG, Gary Mitchell

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    122
    Wigmore Street
    London
    W1U 3RX
    United Kingdom

  • LANDESBERG, Jean

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1936

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ROSENBERG, David

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    122
    Wigmore Street
    London
    W1U 3RX
    United Kingdom

  • ROSENBERG, Elliot Simon

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    122
    Wigmore Street
    London
    W1U 3RX
    United Kingdom

  • ROSENBERG, Ruth

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ROSENBERG, Susan

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 August 2010

    Resigned on 13 September 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 3 August 2010

    Resigned on 13 September 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 3 August 2010

    Resigned on 13 September 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 3 August 2010

    Resigned on 13 September 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 April 2016 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to Acre House 11-15 William Road London NW1 3ER on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: A53FYL8W. Transaction: MzE0NTUzMDE1MmFkaXF6a2N4.

  2. 2 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53FYL94. Transaction: MzE0NTQ4NzYwOWFkaXF6a2N4.

  3. 2 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53FYL8S. Transaction: MzE0NTQ4NzU4MGFkaXF6a2N4.

  4. 2 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRllMOEdhZGlxemtjeA.

  5. 2 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZVC2KY. Transaction: MzE0MTU2ODY5OGFkaXF6a2N4.

  6. 2 February 2016 Satisfaction of charge 073349680005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZVC2LE. Transaction: MzE0MTU2ODg1OGFkaXF6a2N4.

  7. 2 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZVC2L6. Transaction: MzE0MTU2ODc5MWFkaXF6a2N4.

  8. 3 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EIYIC9. Transaction: MzEzMDIyMTk0MGFkaXF6a2N4.

  9. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZGNUO. Transaction: MzEyODI5ODU2NWFkaXF6a2N4.

  10. 16 October 2014 Appointment of Candy Beverley Landesberg as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: A3I3RUTL. Transaction: MzEwOTQwNjQ4MGFkaXF6a2N4.

  11. 16 October 2014 Appointment of Mrs Ruth Rosenberg as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: A3I3RUTD. Transaction: MzEwOTQwNjQ3OGFkaXF6a2N4.

  12. 16 October 2014 Appointment of Mrs Jean Landesberg as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: A3I3RUTT. Transaction: MzEwOTQwNjQ3N2FkaXF6a2N4.

  13. 16 October 2014 Appointment of Mrs Susan Rosenberg as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: A3I3RUVI. Transaction: MzEwOTQwNjQ3NGFkaXF6a2N4.

  14. 5 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMFDCQ. Transaction: MzEwNTAxNTgwMWFkaXF6a2N4.

  15. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BG4BPC. Transaction: MzEwMzUzNDg2N2FkaXF6a2N4.

  16. 14 March 2014 Registration of charge 073349680005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33OFTQ0. Transaction: MzA5NjM3OTgyMWFkaXF6a2N4.

  17. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I03YW2. Transaction: MzA4NjQ2NDA5NWFkaXF6a2N4.

  18. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TA0X. Transaction: MzA4MjcxNTIyNmFkaXF6a2N4.

  19. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUBG2. Transaction: MzA2MTk1MzAxNmFkaXF6a2N4.

  20. 4 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L182H4LU. Transaction: MzA1Njk4NDMwM2FkaXF6a2N4.

  21. 12 October 2011 Director's details changed for Mr David Rosenberg on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: X0FZZYAI. Transaction: MzA0NTMxNDY2N2FkaXF6a2N4.

  22. 11 October 2011 Director's details changed for Mr Elliot Simon Rosenberg on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: X0G0WYAH. Transaction: MzA0NTMxNDcxMWFkaXF6a2N4.

  23. 10 October 2011 Director's details changed for Mr Alan Landesberg on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XZFI5Y62. Transaction: MzA0NTExNDA2NWFkaXF6a2N4.

  24. 26 September 2011 Director's details changed for Mr Alan Landesberg on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XUUYBXVM. Transaction: MzA0NDQzNDUxOWFkaXF6a2N4.

  25. 16 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XHGVVWP5. Transaction: MzA0MjA5NjA3N2FkaXF6a2N4.

  26. 19 July 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X8F6NVY6. Transaction: MzA0MDY3MTgzN2FkaXF6a2N4.

  27. 3 December 2010 Appointment of Mr David Rosenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LEXF5PLQ. Transaction: MzAyODE2NTg5MmFkaXF6a2N4.

  28. 3 December 2010 Appointment of Alan Landesberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LEXFFPL0. Transaction: MzAyODE2NTY1OWFkaXF6a2N4.

  29. 2 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7RKZPL1. Transaction: MzAyODE2MTY5NWFkaXF6a2N4.

  30. 2 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7RL0PL3. Transaction: MzAyODExNTE3MWFkaXF6a2N4.

  31. 16 November 2010 Statement of capital following an allotment of shares on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Capital. Type: SH01. Barcode: LFZFLP4S. Transaction: MzAyNzA2ODkxOGFkaXF6a2N4.

  32. 1 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFWX1OQ8. Transaction: MzAyNjE5MzI3NGFkaXF6a2N4.

  33. 30 September 2010 Appointment of Gary Mitchell Landesberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJ14KNN3. Transaction: MzAyNDM1MjM5OWFkaXF6a2N4.

  34. 27 September 2010 Appointment of Mr Elliot Simon Rosenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJ14TNNC. Transaction: MzAyNDA2MDc3N2FkaXF6a2N4.

  35. 21 September 2010 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8OLQNHL. Transaction: MzAyMzY3MDA0NWFkaXF6a2N4.

  36. 21 September 2010 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8OLRNHM. Transaction: MzAyMzY2OTg3NGFkaXF6a2N4.

  37. 21 September 2010 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8OLSNHN. Transaction: MzAyMzY2OTc3MWFkaXF6a2N4.

  38. 21 September 2010 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8OLTNHO. Transaction: MzAyMzY2OTU1N2FkaXF6a2N4.

  39. 21 September 2010 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: A8OLUNHP. Transaction: MzAyMzY2ODA5NGFkaXF6a2N4.

  40. 21 September 2010 Statement of capital following an allotment of shares on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Capital. Type: SH01. Barcode: A8OLVNHQ. Transaction: MzAyMzY2NTczMWFkaXF6a2N4.

  41. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSOQ8M85. Transaction: MzAyMDcwNDUxNWFkaXF6a2N4.

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