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GULVAL PROPERTIES LIMITED

Learn more about GULVAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, W1N 2BR

GULVAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00597841
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.01.24
last member list: 1997.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company GULVAL PROPERTIES LIMITED is a Private Limited Company, registration number 00597841, established in United Kingdom on the 24. January 1958. The company being in liquidation. The company has been in business for 58 years and 10 months. The company is based on 25 HARLEY STREET, LONDON, W1N 2BR. Business of the company GULVAL PROPERTIES LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 56 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 1999.08.18. The latest accounts are filed up to 1998.04.05. The latest annual return was filed up to 1998.10.22. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2000.02.05
overdue: OVERDUE
last made update: 1998.04.05
account category: FULL
documents available: 1

Returns:

next due date: 1999.11.19
overdue: OVERDUE
last made update: 1998.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1958.10.30
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.04.16
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.04.16
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.02

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.24
£2.95
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RECLASSIFY SHARES 18/01/99
Form type: ORES13
Date: 1999.02.16
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ALTER MEM AND ARTS 18/01/99
Form type: SRES01
Date: 1999.02.16
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, 6 THE RIDGEWAY, FINCHLEY, LONDON, N3 2PN
Form type: 287
Date: 1999.02.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.02.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.02.11
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/90 FROM:, 2,FROGNAL PARADE, FINCHLEY ROAD, LONDON, NW3 5HH
Form type: 287
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/88 FROM:, CAPITAL APARTMENTS, 1 FROGNAL PARADE FINCHLEY ROAD, LONDON, NW3 5HIT
Form type: 287
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/85
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/87 FROM:, 6 RIDGEWAY, LONDON, N3
Form type: 287
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/86 FROM:, 24 WEYMOUTH STREET, LONDON W1N 3FA
Form type: 287
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.14

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Company directors and board members:

OLIVIER HENRI BENJAMIN LEVENFICHE (dissolve)
Secretary, 1991.10.22
60 ARDEN ROAD , LONDON
N3 3AE
ALAIN FELIX ARMAND LEVENFICHE (dissolve)
Director, PROPERTY MANAGEMENT, 1991.10.22
IBIZA NEVVO DEPORTIVO , IBIZA TOWN
IBIZA
JACQUELINE LEVENFICHE (dissolve)
Director, 1991.10.22
6 THE RIDGE WAY FINCHLEY , LONDON
N3 2PN
OLIVIER HENRI BENJAMIN LEVENFICHE (dissolve)
Director, PROPERTY MANAGEMENT, 1991.10.22
60 ARDEN ROAD , LONDON
N3 3AE

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Information about the Private Limited Company GULVAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data