FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
- Company statusdissolved
- Company No05559932
- Age19 years 10 months Incorporated 9 September 2005
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED is an dissolved company incorporated on 9 September 2005 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7011
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 11 Dec 2012
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 11 Sep 2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Years Ago on 20 Aug 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 02 Aug 2011
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 02 Aug 2011
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 02 Aug 2011
Resolution
13 Years Ago on 02 Aug 2011
Accounts With Accounts Type Small
14 Years Ago on 15 Feb 2011
Resolution
14 Years Ago on 10 Feb 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 23 Sep 2010
Capital Variation Of Rights Attached To Shares
14 Years Ago on 17 Aug 2010
Capital Name Of Class Of Shares
14 Years Ago on 17 Aug 2010
Resolution
14 Years Ago on 17 Aug 2010
Appoint Person Director Company With Name
15 Years Ago on 15 Jun 2010
Termination Director Company With Name
15 Years Ago on 14 Jun 2010
Termination Director Company With Name
15 Years Ago on 14 Jun 2010
Accounts With Accounts Type Small
15 Years Ago on 04 May 2010
Appoint Person Secretary Company With Name
15 Years Ago on 20 Dec 2009
Termination Secretary Company With Name
15 Years Ago on 20 Dec 2009
Termination Director Company With Name
15 Years Ago on 20 Dec 2009
Termination Director Company With Name
15 Years Ago on 20 Dec 2009
Change Person Director Company With Change Date
15 Years Ago on 19 Dec 2009
Legacy
15 Years Ago on 25 Sep 2009
Accounts With Accounts Type Small
15 Years Ago on 18 Aug 2009
Legacy
16 Years Ago on 29 Jul 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARD, Paul Andrew | secretary | 15 Oct 2009 | |
| DENTON, Benjamin David | director | Nov 1965 | 09 Sept 2005 |
| LIPTON, Elliot Stephen | director | Mar 1969 | 09 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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