I54 PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 08176572 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2012 |
| Age | 11 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
I54 PROPERTIES LIMITED is an active private limited company with number 08176572. It was incorporated 11 years, 10 months, 2 days ago, on 13 August 2012. The company address is 84d Darlington Street, Wolverhampton, WV1 4EX, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jun 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danielle Georgia Allsopp
Termination date: 2022-01-21
Documents
Change person director company with change date
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-14
Officer name: Miss Danielle Georgia Allsopp
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-02
Officer name: Manjinder Singh Somal
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Danielle Georgia Allsopp
Appointment date: 2021-11-19
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Accounts with accounts type unaudited abridged
Date: 27 May 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Change to a person with significant control
Date: 26 Feb 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Manjinder Singh
Change date: 2018-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2018
Action Date: 19 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-19
Charge number: 081765720002
Documents
Accounts with accounts type unaudited abridged
Date: 22 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-27
New address: 84D Darlington Street Wolverhampton WV1 4EX
Old address: Kings House Business Centre Regents Court St. Johns Square Wolverhampton WV2 4DB
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Address
Type: AD01
New address: Kings House Business Centre Regents Court St. Johns Square Wolverhampton WV2 4DB
Change date: 2015-08-03
Old address: Holloway House Walsall Road Willenhall West Midlands WV13 2EH England
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2015
Action Date: 26 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-26
Charge number: 081765720001
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-26
Old address: 1a Clark Road Wolverhampton WV3 9NW England
New address: Holloway House Walsall Road Willenhall West Midlands WV13 2EH
Documents
Capital allotment shares
Date: 26 Jun 2015
Action Date: 24 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-24
Capital : 103 GBP
Documents
Capital allotment shares
Date: 26 Jun 2015
Action Date: 24 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-24
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 26 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-24
Officer name: Updesh Singh Gidda
Documents
Termination director company with name termination date
Date: 26 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neelu Gidda
Termination date: 2015-06-24
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
Old address: 31 Old Farm Drive Codsall Wolverhampton South Staffs WV8 1GF
New address: Holloway House Walsall Road Willenhall West Midlands WV13 2EH
Change date: 2015-06-26
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-24
Officer name: Mr Manjinder Singh Somal
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 13 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-13
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 13 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-13
Documents
Certificate change of name company
Date: 04 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed corridor 54 LIMITED\certificate issued on 04/09/12
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Neelu Gidda
Documents
Some Companies
27 RAGSTONE ROAD,SLOUGH,SL1 2PP
| Number: | 11348904 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 09409239 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAVEN LIFESTYLE PROPERTIES LIMITED
4 IMPERIAL PLACE,BOREHAMWOOD,WD6 1JN
| Number: | 10305382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WINNINGTON HOUSE 2 WOODBERRY GROVE,LONDON,N12 0DR
| Number: | 04105442 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STATION HOUSE,HAVANT,PO9 1QU
| Number: | 05552534 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE INGREDIENT COMPANY LIMITED
THE SPINNEY TUNSTEAD ROAD,NORWICH,NR12 8QN
| Number: | 03981662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |