Dormant Company 08813334 Limited. net worth, address, company information. Free

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Dormant Company 08813334 Limited (registration number 08813334) is a private limited company founded on 2013-12-13 in England. This business is situated at Burnham Yard, London End, Beaconsfield HP9 2JH. Changed on 2021-03-09, the previous name this business used was Drayton Developments Limited. Dormant Company 08813334 Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Dormant Company 08813334 Limited
Number	08813334
Date of Incorporation:	December 13, 2013
End of financial year:	30 September
Address:	Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this firm, we can name: Jolyon H. (appointed on 24 July 2023). The official register indexes 3 persons of significant control, namely: Inland Corporate Limited can be found at London End, HP9 2JH Beaconsfield. This corporate PSC has 3/4 to full of voting rights. Inland Homes Developments Limited can be found at Chiltern Avenue, HP6 5FG Amersham. This corporate PSC has over 3/4 of shares,. Poole Investments Plc can be found at Chiltern Avenue, HP6 5FG Amersham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inland Corporate Limited

4 March 2021

Address	Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	12253724
Nature of control:	75,01-100% voting rights

Inland Homes Developments Limited

23 April 2019 - 4 March 2021

Address	Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Poole Investments Plc

6 April 2016 - 23 April 2019

Address	Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority	Companies Acts
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: September 4, 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 4, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AP01) On July 24, 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 10, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 16, 2023 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AP01) On December 6, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AP01) On October 14, 2022 new director was appointed. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP03) On September 26, 2022 - new secretary appointed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 26, 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (14 pages)
(AP03) On August 15, 2022 - new secretary appointed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 15, 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: April 5, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 9, 2021 filed on: 9th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to September 30, 2020 filed on: 9th, March 2021 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to September 30, 2019 filed on: 1st, October 2020 \| accounts	Free Download (22 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, April 2020 \| gazette	Free Download (1 page)
(CH01) On May 21, 2019 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 14th, April 2020 \| gazette	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2019 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG to Burnham Yard London End Beaconsfield HP9 2JH on May 20, 2019 filed on: 20th, May 2019 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, April 2019 \| incorporation	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 17th, April 2019 \| resolution	Free Download (23 pages)
(TM01) Director appointment termination date: April 3, 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2018 filed on: 21st, March 2019 \| accounts	Free Download (20 pages)
(AP01) On March 5, 2019 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP03) On March 5, 2019 - new secretary appointed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 26, 2018 filed on: 26th, October 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 30, 2018 filed on: 30th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: April 16, 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 16, 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (20 pages)
(AUD) Auditor's resignation filed on: 2nd, June 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2015 filed on: 20th, January 2016 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to October 31, 2014 filed on: 20th, January 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to December 13, 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 8, 2016: 100.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, January 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, November 2015 \| gazette	Free Download (1 page)
(AA01) Current accounting reference period shortened from October 31, 2015 to June 30, 2015 filed on: 5th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 13, 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 9, 2015: 100.00 GBP capital
(AP01) On July 2, 2014 new director was appointed. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(AP01) On July 2, 2014 new director was appointed. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(AP01) On July 2, 2014 new director was appointed. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 2, 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Gcl Solicitors Llp Connaught House Alexandra Terrace Guildford Surrey GU1 3DA England to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on October 8, 2014 filed on: 8th, October 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed inland developments LIMITEDcertificate issued on 11/04/14 filed on: 11th, April 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed drayton developments LIMITEDcertificate issued on 20/03/14 filed on: 20th, March 2014 \| change of name	Free Download (3 pages)
(AA01) Current accounting reference period shortened from December 31, 2014 to October 31, 2014 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed inland developments LIMITEDcertificate issued on 18/03/14 filed on: 18th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on March 12, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 13th, December 2013 \| incorporation	Free Download (7 pages)

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