CUSTODIAN REAL ESTATE (DROP) LIMITED
| Status | LIQUIDATION |
| Company No. | 09515513 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2015 |
| Age | 9 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CUSTODIAN REAL ESTATE (DROP) LIMITED is an liquidation private limited company with number 09515513. It was incorporated 9 years, 1 month, 20 days ago, on 28 March 2015. The company address is Frp Advisory Trading Limited 2nd Floor 120 Frp Advisory Trading Limited 2nd Floor 120, Birmingham, B3 3BD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2024
Action Date: 06 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-06
New address: Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD
Old address: Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Feb 2024
Action Date: 20 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-20
Documents
Liquidation voluntary declaration of solvency
Date: 11 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
New address: Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
Change date: 2023-01-04
Old address: 1 New Walk Place Leicester LE1 6RU United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-16
Officer name: Hazel Adam
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ian Hunter
Termination date: 2022-06-16
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-16
Officer name: Christopher Mackintosh Ireland
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Thomas Mattioli
Termination date: 2022-06-16
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Mcmeikan
Termination date: 2022-06-16
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Wadman John Thorne
Termination date: 2022-06-16
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Shepherd-Cross
Appointment date: 2022-06-16
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-16
Officer name: Edward Moore
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130001
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130002
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130003
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130004
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130006
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130005
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130007
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130008
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130009
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095155130010
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Certificate change of name company
Date: 26 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed drum income plus LIMITED\certificate issued on 26/11/21
Documents
Change account reference date company current extended
Date: 16 Nov 2021
Action Date: 28 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-09-28
New date: 2022-03-28
Documents
Appoint person director company with name date
Date: 15 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-03
Officer name: Mrs Elizabeth Mcmeikan
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Address
Type: AD01
New address: 1 New Walk Place Leicester LE1 6RU
Old address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Change date: 2021-11-12
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Scott Robertson
Termination date: 2021-11-03
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Arthur Laing
Termination date: 2021-11-03
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-03
Officer name: Hugh Wilson Mcintosh Little
Documents
Termination secretary company with name termination date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jtc (Uk) Limited
Termination date: 2021-11-03
Documents
Appoint person secretary company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-03
Officer name: Mr Edward Moore
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-03
Officer name: Mr Ian Thomas Mattioli
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ian Hunter
Appointment date: 2021-11-03
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hazel Adam
Appointment date: 2021-11-03
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mackintosh Ireland
Appointment date: 2021-11-03
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Wadman John Thorne
Appointment date: 2021-11-03
Documents
Accounts with accounts type full
Date: 17 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Appoint corporate secretary company with name date
Date: 04 May 2021
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-05-21
Officer name: Jtc (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 04 May 2021
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-21
Officer name: Maitland Administration Services (Scotland) Limited
Documents
Gazette filings brought up to date
Date: 17 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Dissolved compulsory strike off suspended
Date: 31 Oct 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type full
Date: 11 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-04
Officer name: John Martin Evans
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-04
Officer name: Mr Andrew Arthur Laing
Documents
Accounts with accounts type full
Date: 04 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Legacy
Date: 19 Nov 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/03/2017
Documents
Second filing of annual return with made up date
Date: 19 Nov 2018
Action Date: 28 Mar 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-03-28
Documents
Legacy
Date: 19 Nov 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/03/2018
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Accounts with accounts type full
Date: 27 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change corporate secretary company with change date
Date: 07 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: R&H Fund Services Limited
Change date: 2017-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095155130010
Charge creation date: 2017-05-10
Documents
Legacy
Date: 10 Apr 2017
Action Date: 28 Mar 2017
Category: Return
Type: CS01
Description: 28/03/17 Statement of Capital gbp 1
Documents
Termination secretary company with name termination date
Date: 27 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services (London) Limited
Termination date: 2017-02-20
Documents
Accounts with accounts type full
Date: 27 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint corporate secretary company with name date
Date: 23 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: R&H Fund Services Limited
Appointment date: 2017-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2016
Action Date: 22 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-22
Charge number: 095155130009
Documents
Change account reference date company current extended
Date: 18 Aug 2016
Action Date: 28 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2016
Action Date: 19 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095155130008
Charge creation date: 2016-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2016
Action Date: 27 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-27
Charge number: 095155130006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2016
Action Date: 27 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-27
Charge number: 095155130007
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2016
Action Date: 23 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095155130005
Charge creation date: 2016-02-23
Documents
Legacy
Date: 25 Feb 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH19
Date: 2016-02-25
Capital : 1 GBP
Documents
Legacy
Date: 25 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/02/16
Documents
Resolution
Date: 25 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2016
Action Date: 19 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-19
Charge number: 095155130004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2016
Action Date: 22 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095155130003
Charge creation date: 2016-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2016
Action Date: 20 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-20
Charge number: 095155130001
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2016
Action Date: 20 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-20
Charge number: 095155130002
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Martin Evans
Appointment date: 2015-08-19
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-19
Officer name: Mr Hugh Wilson Mcintosh Little
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Scott Robertson
Appointment date: 2015-08-19
Documents
Termination director company with name termination date
Date: 04 Sep 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-19
Officer name: Martin James Mcnair
Documents
Certificate change of name company
Date: 20 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmwsl 795 LIMITED\certificate issued on 20/08/15
Documents
Some Companies
6 ST. COLMANS PARK,NEWRY,BT34 2BX
| Number: | NI645782 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 QUEEN STREET,LONDONDERRY,BT48 7EF
| Number: | NI636994 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
DALBLAIR HOUSE,AYR,KA7 1UQ
| Number: | SC190267 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
256 UPMINSTER ROAD NORTH,RAINHAM,RM13 9JL
| Number: | 09273462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 BRADMORE COURT,ENFIELD,EN3 7WJ
| Number: | 11917728 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE PINNACLE 170,MILTON KEYNES,MK9 1BP
| Number: | 04682244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |