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MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 00687885
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- MEADS, Paul Graham
- NOE GROUP (CORPORATE SERVICES) LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-03-27
- Dissolved on
- 2019-09-07
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-09-30
⚠
- Last Return Made Up To:
- 2012-06-29
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MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED Company Description
- MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED is a ltd registered in United Kingdom with the Company reg no 00687885. Its current trading status is "closed". It was registered 1961-03-27. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 30 Finsbury Square .
Get MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Murrayfield Real Estate (Second Dundee) Limited - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00687885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00687885#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-09-07) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-26) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-06-07) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-20) - LIQ03
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keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-08-31) - AP02
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-02-03) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-01-19) - 600
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resolution (2017-01-16) - RESOLUTIONS
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keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-01-05) - DISS40
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change-account-reference-date-company-previous-shortened (2016-06-22) - AA01
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resolution (2016-07-11) - RESOLUTIONS
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legacy (2016-07-11) - CAP-SS
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accounts-with-accounts-type-full (2016-04-06) - AA
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legacy (2016-07-11) - SH20
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change-account-reference-date-company-previous-shortened (2016-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-07-11) - SH19
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keyboard_arrow_right 2015
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dissolved-compulsory-strike-off-suspended (2015-12-17) - DISS16(SOAS)
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gazette-notice-compulsory (2015-09-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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change-account-reference-date-company-previous-extended (2015-01-05) - AA01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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appoint-corporate-director-company-with-name-date (2014-07-17) - AP02
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keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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resolution (2013-11-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-08-24) - MR04
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miscellaneous (2013-10-08) - MISC
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-full (2013-08-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-30) - MR01
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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appoint-corporate-secretary-company-with-name (2013-11-29) - AP04
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appoint-person-director-company-with-name (2013-11-29) - AP01
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termination-secretary-company-with-name (2013-11-29) - TM02
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appoint-corporate-director-company-with-name (2013-11-29) - AP02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-31) - TM01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-secretary-company-with-name (2011-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-full (2011-12-09) - AA
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appoint-corporate-secretary-company-with-name (2011-06-01) - AP04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-07-17) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-02-27) - 288b
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legacy (2007-02-27) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-08-11) - 363a
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legacy (2006-08-11) - 288b
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legacy (2006-10-27) - 288a
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legacy (2006-10-27) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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legacy (2005-07-25) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-02-03) - 403a
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keyboard_arrow_right 2004
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legacy (2004-11-09) - 288b
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legacy (2004-09-16) - 288b
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legacy (2004-07-21) - 288b
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legacy (2004-07-09) - 395
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-03-22) - 288a
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legacy (2004-03-18) - 288a
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legacy (2004-07-15) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-07-14) - 363a
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auditors-resignation-company (2003-02-28) - AUD
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accounts-with-accounts-type-full (2003-01-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-17) - 288b
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legacy (2002-07-23) - 363a
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legacy (2002-09-02) - 288a
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legacy (2002-09-02) - 288c
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keyboard_arrow_right 2001
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legacy (2001-12-22) - 403a
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-07-31) - 363a
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legacy (2001-07-18) - 288c
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legacy (2001-04-02) - 288b
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keyboard_arrow_right 2000
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resolution (2000-04-11) - RESOLUTIONS
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memorandum-articles (2000-04-11) - MEM/ARTS
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legacy (2000-08-14) - 363a
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accounts-with-accounts-type-full (2000-09-12) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-07-23) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 288a
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legacy (1998-02-19) - 288a
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legacy (1998-02-26) - 288a
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 288b
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legacy (1998-04-15) - 123
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-04-15) - 88(2)R
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-07-28) - 363s
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-10-26) - 403a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-07-23) - 363s
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legacy (1997-12-19) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-15) - 288
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-08-02) - 363s
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legacy (1996-03-07) - 288
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legacy (1996-02-10) - 395
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-08-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-08-01) - 363s
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accounts-with-accounts-type-full (1994-08-01) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-08-03) - 363s
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legacy (1993-07-05) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-04) - 395
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1992-08-12) - 363s
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legacy (1992-04-13) - 395
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legacy (1992-02-17) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-29) - AA
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legacy (1991-08-30) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-08-02) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-21) - AA
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legacy (1989-08-21) - 363
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legacy (1989-02-23) - 403a
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keyboard_arrow_right 1988
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legacy (1988-03-17) - 403a
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accounts-with-accounts-type-full (1988-08-18) - AA
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legacy (1988-10-24) - 395
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legacy (1988-08-18) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-27) - AA
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legacy (1987-08-27) - 363
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legacy (1987-07-24) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-07-30) - 363
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-09) - AA
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keyboard_arrow_right 1961
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incorporation-company (1961-03-27) - NEWINC
