LONDON GREEN DEVELOPMENTS LIMITED

Liquidation (when checked on 9 Jul 2017)

Address

LONDON GREEN DEVELOPMENTS LIMITED
BDO STOY HAYWARD LLP
55 BAKER STREET
LONDON
W1U 7EU
(2,598 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Development & sell real estate

Legal Information

Accounts Overdue (checked on 9 Jul 2017)
Annual Return Overdue (checked on 9 Jul 2017)
Company Registration No.:
03418447
Incorporation Date:
12 Aug 1997
Financial Year End:
31 Dec
For period ending:
31 Dec 2006
Filed on:
18 Sep 2007
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2008
Filed on:
11 Sep 2008
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Notices published in the Gazette

2 Jun 2014

LONDON GREEN DEVELOPMENTS LIMITED Previous Name of Company: Liondraft Limited (Until 18/5/2000) (Company Number 03418447 ) Registered office: BDO LLP, 55 Baker Street, London W1U 7EU formerly Iron Works, 58 Dace Road, London E3 2NX Principal trading address: 10-14 Accommodation Road, Golders Green, London, NW11 8ED I HEREBY GIVE NOTICE that we Shay Bannon and Antony Nygate, Licensed Insolvency Practitioners of BDO LLP 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators of the above named company on 20 May 2014. All debts and claims should be sent to me at my address above. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. Shay Bannon (IP Number 8777) and Antony David Nygate (IP Number 9237) of BDO LLP, 55 Baker Street, London, W1U 7EU were appointed Joint Liquidators of the Company on 20 May 2014. Further information is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk. Shay Bannon Joint Liquidator 20 May 2014

2 Jun 2014

Company Number: 03418447 Name of Company: LONDON GREEN DEVELOPMENTS LIMITED Previous Name of Company: Liondraft Limited until18/05/2000 Nature of Business: Development and Selling of Real Estate Type of Liquidation: Creditors Voluntary Liquidation Registered office: BDO LLP 55 Baker Street London W1U 7EU Principal trading address: 10-14 Accommodation Road, Golders Green, London NW11 8ED Antony David Nygate and Shay Bannon of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number(s): 9237 8777 Date of Appointment: 20 May 2014 By whom Appointed: the Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Additional contact: Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk.

Recently Filed Documents - 199 available


Directors and Secretaries

Philip Green
3 Sep 1997 ⇒ Present ( 19 Years ) Director
London Green Properties Limited
16 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 3 Jun 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Jan 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Jan 2005
ANGLO IRISH ASSET FINANCE PLC (THE LENDER)
MORTGAGE OF SHARES - OUTSTANDING on 5 May 2004
ANGLO IRISH ASSET FINANCE PLC
MORTGAGE OF SHARES - OUTSTANDING on 18 Mar 2004
ANGLO IRISH ASSET FINANCE PLC
MORTGAGE OF SHARES - OUTSTANDING on 29 Jul 2003
DUNBAR BANK PLC
STANDARD SECURITY DATED 19TH JULY 2000 PRESENTED FOR REGISTRATION ON 28TH JULY 2000 - OUTSTANDING on 4 Aug 2000
DUNBAR BANK PLC
LETTER OF SET-OFF - OUTSTANDING on 29 Jul 2000
DUNBAR BANK PLC
LEGAL CHARGE - OUTSTANDING on 28 Sep 1999
DUNBAR BANK PLC
LETTER OF SET OFF - OUTSTANDING on 11 Sep 1998
DUNBAR BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Sep 1998

Previous Company Names

LIONDRAFT LIMITED
Changed 18 May 2000

Previous Addresses

10-14 ACCOMMODATION ROAD
GOLDERS GREEN LONDON
NW11 8ED
Changed 21 May 2009

24 MARLBOROUGH PLACE
ST JOHNS WOOD
LONDON
NW8 0PD
Changed 15 Mar 2000

SWIFT HOUSE
12A UPPER BERKLEY STREET
LONDON
W1H 7PE
Changed 5 Nov 1998

120 EAST ROAD
LONDON
N1 6AA
Changed 8 Sep 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.londongreendevelopments.co.uk
www.londongreendevelopments.com
www.londongreendevelopments.org.uk
www.londongreendevelopments.org
www.londongreendevelopments.net

Company Annual Accounts

Annual accounts were due on:
31 Oct 2008 (this information was checked on 9 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2006 18 Sep 2007 9
31 Dec 2005 24 Oct 2006 10
31 Dec 2004 31 Oct 2005 10
31 Dec 2003 10 Jun 2004 6
31 Dec 2002 8 Jul 2003 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
199 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 49 times in the last few years