REGAL PORTFOLIO LIMITED
Status | DISSOLVED |
Company No. | 03898225 |
Category | Private Limited Company |
Incorporated | 22 Dec 1999 |
Age | 24 years, 5 months, 22 days |
Jurisdiction | England Wales |
Dissolution | 03 Aug 2022 |
Years | 1 year, 10 months, 10 days |
SUMMARY
REGAL PORTFOLIO LIMITED is an dissolved private limited company with number 03898225. It was incorporated 24 years, 5 months, 22 days ago, on 22 December 1999 and it was dissolved 1 year, 10 months, 10 days ago, on 03 August 2022. The company address is 4th Floor 4 Victoria Square, St Albans, AL1 3TF, Hertfordshire.
Company Fillings
Liquidation compulsory return final meeting
Date: 03 May 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-06
New address: 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
Old address: 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ
Documents
Liquidation compulsory appointment liquidator
Date: 17 Apr 2014
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Legacy
Date: 24 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 24/10/2008 from 9 allies house 105 brook road neasden london NW2 7BZ
Documents
Liquidation compulsory appointment liquidator
Date: 22 Oct 2008
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 08 Jan 2008
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory winding up order
Date: 08 Jan 2008
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory notice winding up order
Date: 05 Jan 2008
Category: Insolvency
Sub Category: Compulsory
Type: F14
Documents
Legacy
Date: 29 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/12/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 06 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/12/05; full list of members
Documents
Legacy
Date: 21 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 07 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/04; full list of members
Documents
Legacy
Date: 20 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2004
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 21/10/03 from: 42 honeyman close london NW6 7AZ
Documents
Legacy
Date: 09 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/02; full list of members
Documents
Certificate change of name company
Date: 29 May 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed belledon LIMITED\certificate issued on 29/05/02
Documents
Legacy
Date: 29 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/01; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 12 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/00; full list of members
Documents
Legacy
Date: 26 May 2000
Category: Address
Type: 287
Description: Registered office changed on 26/05/00 from: 3 melville road london E17 6QS
Documents
Legacy
Date: 14 Apr 2000
Category: Capital
Type: 88(2)R
Description: Ad 06/03/00--------- £ si 3@1=3 £ ic 2/5
Documents
Legacy
Date: 10 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 10/03/00 from: c/o rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3JL
Documents
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