DEVELOPING LONDON GROUP LIMITED
Company is dissolved
General Information
NAME
DEVELOPING LONDON GROUP LIMITED
COMPANY NUMBER
08412406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
20/02/2013
(11 years and 8 months old)
WEBSITE
www.developing-london.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
20/02/2013
27/10/2016
LONDON HOLDS LIMITED
HERTFORDSHIRE
SG4 0TY
Telephone: 442082815783
TPS: No
71 Knowl Piece
Wilbury Way
HITCHIN
SG4 0TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPING LONDON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DEVELOPING LONDON GROUP LIMITED | Company is dissolved | View Report |
| CAPTAIN JACK SPARROW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Clayton William Lyon (922474378) Appointed |
| 27/05/2024 | New Board Member Clayton William Lyon (922474378) Appointed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVELOPING LONDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVELOPING LONDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPING LONDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 12 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPING LONDON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CONTRACTING LONDON LTD | Company is dissolved | View Report |
| DEVELOPING LONDON GROUP LIMITED | Company is dissolved | View Report |
| CAPTAIN JACK SPARROW LIMITED | Non-Trading | View Report |
| CONSTRUCTING LONDON LTD | Active - Accounts Filed | View Report |
| DESIGNING LONDON LTD | Company is dissolved | View Report |
| LANDSCAPING LONDON LIMITED | Company is dissolved | View Report |
| PLUMBING & HEATING LONDON LTD | Company is dissolved | View Report |
| DEVELOPING LONDON HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRAEMAR ESTATES LTD | Active - Accounts Filed | View Report |
| CHRON LONDON LTD | Active - Accounts Filed | View Report |
| MANAGING LONDON LTD | Active - Accounts Filed | View Report |
| STATION ROAD ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Clayton William Lyon (922474378) Appointed |
| 27/05/2024 | New Board Member Clayton William Lyon (922474378) Appointed |
| 13/10/2023 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 15/05/2019 | ACN SECRETARIES 1 LIMITED (922480301) has left the board |
| 05/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 08/12/2017 | Evangelos Spanovangelis (917700806) has left the board |
| 21/07/2017 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
| 03/03/2017 | ACN SECRETARIES 1 LIMITED (922480418) has left the board |
| 03/03/2017 | New Company Secretary ACN SECRETARIES 1 LIMITED (922480301) Appointed |
| 17/02/2017 | New Company Secretary ACN SECRETARIES 1 LIMITED (922480418) Appointed |
| 17/02/2017 | New Board Member Clayton Lyon (922474378) Appointed |
| 02/02/2017 | New Accounts filed |
| 31/10/2016 | Change in Reg. Office |
| 20/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 09/04/2013 | Clayton William Lyon (916432164) has left the board |
| 01/04/2013 | New Board Member Evangelos Spanovangelis (917700806) Appointed |
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