EMBANKMENT BUILDING AND DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Compulsory strike-off action has been suspended |
| 14/05/2514 May 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Satisfaction of charge 082780820010 in full |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-22 to 2023-12-21 |
| 20/12/2420 December 2024 | Satisfaction of charge 082780820008 in full |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2022-12-29 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-23 to 2022-12-22 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-24 to 2022-12-23 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | CURRSHO FROM 25/12/2019 TO 24/12/2019 |
| 07/10/207 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820012 |
| 07/10/207 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820011 |
| 28/09/2028 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820010 |
| 28/09/2028 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820009 |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820008 |
| 27/03/2027 March 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100661,PR100843 |
| 24/03/2024 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100843,PR100661 |
| 19/02/2019 February 2020 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100843 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 27/09/1927 September 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMCHA ASHER GREEN / 12/09/2019 |
| 24/03/1924 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/17 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/12/1823 December 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 23/09/1823 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 20/03/1820 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820007 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082780820003 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082780820004 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082780820005 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820006 |
| 28/12/1728 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 27/12/1727 December 2017 | Annual accounts for year ending 27 Dec 2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820005 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 6 BLOOMSBURY SQUARE LONDON WC1A 2LP ENGLAND |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR SIMCHA ASHER GREEN |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD ABEDINZADEH |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARGULIES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY SHIVA TEHRANI |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820004 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082780820003 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 183-189 THE VALE LONDON W3 7RW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014 |
| 19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIVA HADJHASSAN TEHRANI / 16/12/2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | SECRETARY APPOINTED MRS SHIVA HADJHASSAN TEHRANI |
| 09/06/149 June 2014 | COMPANY NAME CHANGED EMBANKMENT INVESTMENTS LTD CERTIFICATE ISSUED ON 09/06/14 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 28/05/2014 |
| 20/05/1420 May 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 186 LORDSHIP ROAD LONDON N16 5ES UNITED KINGDOM |
| 27/02/1327 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/02/1327 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR MOHAMAD HOSSEIN ABEDINZADEH |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR CHARLES MARK MARGULIES |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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