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Cleopatramaker Nominee 1 Limited

Cleopatramaker Nominee 1 Limited is a dissolved company incorporated on 30 October 2009 with the registered office located in London, Greater London. Cleopatramaker Nominee 1 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
07061366
Private limited company
Age
15 years
Incorporated 30 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21a Kingly Street
London
W1B 5QA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in Guernsey • Born in Feb 1963
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Real Estate Developments Limited
Stuart Campbell Loggie and Christopher Patrick Oliver are mutual people.
Active
Plantation Wharf Management Limited
Stuart Campbell Loggie is a mutual person.
Active
Bohica Investments Limited
Christopher Patrick Oliver is a mutual person.
Active
Picasso Properties Limited
Stuart Campbell Loggie is a mutual person.
Active
Dolan Court Residents Company Limited
Timothy Michael Hayne is a mutual person.
Active
Cinnamon (Plantation Wharf) Limited
Stuart Campbell Loggie is a mutual person.
Active
436 Holloway Road Limited
Christopher Patrick Oliver is a mutual person.
Active
The Black Prince Trust
Christopher Patrick Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 8 Dec 2015
Charge Satisfied
10 Years Ago on 16 Mar 2015
Charge Satisfied
10 Years Ago on 16 Mar 2015
Confirmation Submitted
10 Years Ago on 7 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 30 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 13 Sep 2013
Mr Stuart Campbell Loggie Details Changed
13 Years Ago on 12 Jun 2012
Christopher Patrick Oliver Details Changed
13 Years Ago on 12 Jun 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 8 Dec 2015
Satisfaction of charge 1 in full
Submitted on 16 Mar 2015
Satisfaction of charge 2 in full
Submitted on 16 Mar 2015
Annual return made up to 30 October 2014 with full list of shareholders
Submitted on 7 Nov 2014
Accounts for a dormant company made up to 31 March 2014
Submitted on 3 Jun 2014
Annual return made up to 30 October 2013 with full list of shareholders
Submitted on 30 Oct 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 13 Sep 2013
Particulars of a mortgage or charge / charge no: 2
Submitted on 6 Nov 2012
Particulars of a mortgage or charge / charge no: 1
Submitted on 6 Nov 2012
Repayment History
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