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Untitled Developments Limited

Untitled Developments Limited is a dissolved company incorporated on 22 June 2011 with the registered office located in Maidenhead, Berkshire. Untitled Developments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 January 2024 (1 year 9 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07678320
Private limited company
Age
14 years
Incorporated 22 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Untitled Developments Limited
Contact Update Details
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
Berkshire
SL6 1RX
Address changed on 5 Nov 2021 (3 years ago)
Previous address was C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Paul Clifford Burgess
Director • PSC • Property Developer • British • Lives in UK • Born in Jan 1966
Mrs Anna Marie Carver
Director • PSC • British • Lives in UK • Born in Sep 1966
Mr James John Carver
Director • Creative Director • British • Lives in UK • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cunning Limited
Mrs Anna Marie Carver is a mutual person.
Active
Almosa Limited
Mr Paul Clifford Burgess is a mutual person.
Active
Battle Road Developments Limited
Mr Paul Clifford Burgess is a mutual person.
Active
Now Be Present Ltd
Mr James John Carver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
8 Sep 2021
For period 8 Jan ⟶ 8 Sep 2021
Traded for 8 months
Cash in Bank
£1.28M
Increased by £1.28M (+197204%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.28M
Increased by £734.1K (+134%)
Total Liabilities
-£207.96K
Decreased by £12.6K (-6%)
Net Assets
£1.07M
Increased by £746.69K (+229%)
Debt Ratio (%)
16%
Decreased by 24.12% (-60%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 5 Nov 2021
Registered Address Changed
3 Years Ago on 5 Nov 2021
Declaration of Solvency
3 Years Ago on 5 Nov 2021
Full Accounts Submitted
4 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 20 Sep 2021
Accounting Period Shortened
4 Years Ago on 20 Sep 2021
Registered Address Changed
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2023
Liquidators' statement of receipts and payments to 27 October 2022
Submitted on 20 Dec 2022
Declaration of solvency
Submitted on 5 Nov 2021
Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 5 November 2021
Submitted on 5 Nov 2021
Appointment of a voluntary liquidator
Submitted on 5 Nov 2021
Resolutions
Submitted on 5 Nov 2021
Previous accounting period shortened from 25 December 2021 to 8 September 2021
Submitted on 20 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Total exemption full accounts made up to 8 September 2021
Submitted on 20 Sep 2021
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Repayment History
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