CREDITINCOME ESTATES UK (NO. 2) LIMITED
Status | DISSOLVED |
Company No. | 07445684 |
Category | Private Limited Company |
Incorporated | 19 Nov 2010 |
Age | 13 years, 6 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 18 Oct 2019 |
Years | 4 years, 7 months, 4 days |
SUMMARY
CREDITINCOME ESTATES UK (NO. 2) LIMITED is an dissolved private limited company with number 07445684. It was incorporated 13 years, 6 months, 3 days ago, on 19 November 2010 and it was dissolved 4 years, 7 months, 4 days ago, on 18 October 2019. The company address is 26-28 Bedford Row, London, WC1R 4HE.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-29
Officer name: Colin Barry Wagman
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-13
New address: 26-28 Bedford Row London WC1R 4HE
Old address: C/O Landau Baker Limited Chartered Accountants Mountcliff House 154 Brent Street London NW4 2DR
Documents
Liquidation voluntary declaration of solvency
Date: 08 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henry Ritblat
Termination date: 2017-11-28
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Jeremy Ritblat
Termination date: 2017-11-28
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Accounts with accounts type full
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-06
Officer name: Mr James William Jeremy Ritblat
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 23 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-23
Documents
Accounts with accounts type small
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Barry Wagman
Change date: 2015-06-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-23
Documents
Accounts with accounts type dormant
Date: 05 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
Accounts with accounts type dormant
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type dormant
Date: 05 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 19 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-19
Documents
Accounts with accounts type dormant
Date: 07 Sep 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Appoint person director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael George Cohen
Documents
Change account reference date company previous shortened
Date: 22 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2011
Action Date: 19 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-19
Documents
Appoint person director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Henry Ritblat
Documents
Appoint person director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Barry Wagman
Documents
Termination director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davis
Documents
Some Companies
C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK,WOKINGHAM,RG41 2GY
Number: | 09001743 |
Status: | ACTIVE |
Category: | Private Limited Company |
UNIT 5, OYSTON MILL,PRESTON,PR1 8UR
Number: | 05138792 |
Status: | ACTIVE |
Category: | Private Limited Company |
2A PONTOP BUSINESS PARK,STANLEY,DH9 8HN
Number: | 08576614 |
Status: | ACTIVE |
Category: | Private Limited Company |
609 DELTA BUSINESS PARK,SWINDON,SN5 7XF
Number: | 11801743 |
Status: | ACTIVE |
Category: | Private Limited Company |
R & W LETTINGS AND PROPERTY MANAGEMENT LIMITED
4 THE CRESCENT,LEEDS,LS16 6AA
Number: | 07409329 |
Status: | ACTIVE |
Category: | Private Limited Company |
21 KIDD PLACE,LONDON,SE7 8HG
Number: | 11158224 |
Status: | ACTIVE |
Category: | Private Limited Company |