Developments One ( Birmingham) Limited was formally closed on 2023-08-24.
Developments One ( Birmingham) was a private limited company that could have been found at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ. Its full net worth was valued to be roughly -233026 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2015-12-15) was run by 2 directors and 1 secretary.
Director Anthony C. who was appointed on 22 March 2018.
Director David E. who was appointed on 01 November 2017.
Among the secretaries, we can name:
Richard C. appointed on 07 October 2016.
The company was classified as "buying and selling of own real estate" (68100).
According to the Companies House data, there was a name alteration on 2018-04-30, their previous name was Esrg St Annes Street.
The most recent confirmation statement was filed on 2017-03-10 and last time the annual accounts were filed was on 31 July 2017.
2016-03-10 is the date of the last annual return.
| Office Address | Sfp 9 Ensign House Admirals Way |
| Office Address2 | Marsh Wall |
| Town | London |
| Post code | E14 9XQ |
| Country of origin | United Kingdom |
| Registration Number | 09917602 |
| Date of Incorporation | Tue, 15th Dec 2015 |
| Date of Dissolution | Thu, 24th Aug 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2019 |
| Account last made up date | Mon, 31st Jul 2017 |
| Next confirmation statement due date | Sat, 24th Mar 2018 |
| Last confirmation statement dated | Fri, 10th Mar 2017 |
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 01 November 2017
Position: Secretary
Appointed: 07 October 2016
Esrg Developments Ltd
Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 10 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Neil G.
| Notified on | 10 March 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Esrg St Annes Street | April 30, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-07-31 |
| Net Worth | -233 026 |
| Balance Sheet | |
| Current Assets | 3 055 234 |
| Debtors | 25 096 |
| Net Assets Liabilities Including Pension Asset Liability | -233 026 |
| Stocks Inventory | 3 030 138 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -233 126 |
| Shareholder Funds | -233 026 |
| Other | |
| Creditors Due Within One Year | 3 288 260 |
| Net Current Assets Liabilities | -233 026 |
| Secured Debts | 3 091 233 |
| Total Assets Less Current Liabilities | -233 026 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Thursday 7th June 2018 filed on: 7th, June 2018 |
address | Free Download (2 pages) |
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