Congress Estates Limited
- Dissolved
- Incorporated on 15 Nov 2004
Reg Address: 6-8 Underwood Street, London N1 7JQ, United Kingdom
Previous Names:
Armdown Limited - 15 Nov 2004
- Summary The company with name "Congress Estates Limited" is a ltd and located in 6-8 Underwood Street, London N1 7JQ. Congress Estates Limited is currently in dissolved status and it was incorporated on 15 Nov 2004 (19 years 10 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Congress Estates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | WATERLOW REGISTRARS LIMITED | Corporate Secretary | 13 Sep 2011 | - | Active |
| 2 | Darren Bates | Director | 15 Jul 2011 | British | Active |
| 3 | CHARTAWAY LIMITED | Corporate Secretary | 30 Sep 2010 | - | Active |
| 4 | BASSTOWN LIMITED | Corporate Director | 30 Sep 2010 | - | Active |
| 5 | CHARTAWAY LIMITED | Corporate Secretary | 15 Nov 2004 | - | Resigned 30 Sep 2010 |
| 6 | BASSTOWN LIMITED | Corporate Director | 15 Nov 2004 | - | Resigned 30 Sep 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Congress Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 19 Jun 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 6 Mar 2012 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 28 Feb 2012 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 22 Dec 2011 | Download PDF 4 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 5 Pages |
| 6 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Dec 2011 | Download PDF 2 Pages |
| 7 | Officers - Change Corporate Director Company With Change Date | 4 Nov 2011 | Download PDF 2 Pages |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 4 Nov 2011 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2011 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old | 26 Sep 2011 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 30 Mar 2011 | Download PDF 4 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Mar 2011 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2011 | Download PDF 3 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Dec 2010 | Download PDF 1 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name | 29 Nov 2010 | Download PDF 2 Pages |
| 16 | Officers - Appoint Corporate Director Company With Name | 29 Nov 2010 | Download PDF 2 Pages |
| 17 | Officers - Termination Secretary Company With Name | 30 Sep 2010 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 30 Sep 2010 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 27 Jan 2010 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 28 Jan 2009 | Download PDF 3 Pages |
| 22 | Annual Return - Legacy | 21 Nov 2008 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 30 Apr 2008 | Download PDF 3 Pages |
| 24 | Annual Return - Legacy | 19 Nov 2007 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Small | 9 Aug 2007 | Download PDF 5 Pages |
| 26 | Annual Return - Legacy | 24 Nov 2006 | Download PDF 2 Pages |
| 27 | Change Of Name - Certificate Company | 29 Jun 2006 | Download PDF 2 Pages |
| 28 | Accounts - Legacy | 21 Dec 2005 | Download PDF 1 Pages |
| 29 | Annual Return - Legacy | 7 Dec 2005 | Download PDF 2 Pages |
| 30 | Resolution | 29 Nov 2004 | Download PDF |
| 31 | Resolution | 29 Nov 2004 | Download PDF |
| 32 | Resolution | 29 Nov 2004 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 15 Nov 2004 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Walney (Uk) Offshore Windfarms Limited Mutual People: WATERLOW REGISTRARS LIMITED | Active |
| 2 | Tucuman Limited Mutual People: Darren Bates | dissolved |
| 3 | Kochien Limited Mutual People: Darren Bates | dissolved |
| 4 | Hilperfield Limited Mutual People: Darren Bates | dissolved |
| 5 | Bradash Limited Mutual People: Darren Bates | dissolved |
| 6 | Devely Limited Mutual People: Darren Bates | dissolved |
| 7 | Chartaway Limited Mutual People: Darren Bates | dissolved |
| 8 | Basstown Limited Mutual People: Darren Bates | dissolved |