AIREBANK DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 14 resigned

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						Status
Robert Marshall	Director	British	United Kingdom	46	3 Apr 2019	Active

Shareholders

Shareholders (2)


Airebank Developments No.1 Limited	50.0%	150,000	Ordinary A	5 Aug 2016
Airebank Developments No.1 Limited	50.0%	150,000	Ordinary B	5 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Airebank Developments No.1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

AIREBANK DEVELOPMENTS NO.1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CADDICK DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CADDICK GROUP LIMITED united kingdom

EVANS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JTC PLC united kingdom

AIREBANK DEVELOPMENTS LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Feb 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Nov 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
3 May 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
2 May 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
2 May 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)