REAL PROPERTIES LONDON LTD
| Status | LIQUIDATION |
| Company No. | 11814681 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2019 |
| Age | 5 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
REAL PROPERTIES LONDON LTD is an liquidation private limited company with number 11814681. It was incorporated 5 years, 3 months, 7 days ago, on 08 February 2019. The company address is C/O Quantuma Advisory Limited 40a C/O Quantuma Advisory Limited 40a, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 14 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Cessation of a person with significant control
Date: 06 Dec 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jefferson Ribeiro Greggio Siqueira
Cessation date: 2023-05-01
Documents
Notification of a person with significant control
Date: 06 Dec 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-01
Psc name: Renan Dos Santos Reis
Documents
Termination director company with name termination date
Date: 06 Dec 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Jefferson Ribeiro Greggio Siqueira
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Renan Dos Santos Reis
Appointment date: 2023-05-01
Documents
Liquidation voluntary statement of affairs
Date: 28 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-20
New address: C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR
Old address: 196 North End Road London W14 9NX England
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 09 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous extended
Date: 29 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Address
Type: AD01
Old address: Suite 301, 116 Baker Street London W1U 6TS England
Change date: 2021-11-29
New address: 196 North End Road London W14 9NX
Documents
Change person director company with change date
Date: 11 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jefferson Ribeiro Greggio Siqueira
Change date: 2021-10-01
Documents
Change to a person with significant control
Date: 11 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jefferson Ribeiro Greggio Siqueira
Change date: 2021-10-01
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-11
Old address: Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA England
New address: Suite 301, 116 Baker Street London W1U 6TS
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Cessation of a person with significant control
Date: 23 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-22
Psc name: Felipe Cultrera
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-22
Officer name: Felipe Cultrera
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Felipe Cultrera
Change date: 2019-12-03
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-03
Psc name: Mr Felipe Cultrera
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Felipe Cultrera
Change date: 2019-12-03
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Felipe Cultrera
Change date: 2019-12-03
Documents
Change person director company with change date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Felipe Cultrera
Change date: 2019-12-03
Documents
Change to a person with significant control
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-03
Psc name: Mr Jefferson Ribeiro Greggio Siqueira
Documents
Change to a person with significant control
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-03
Psc name: Mr Felipe Cultrera
Documents
Notification of a person with significant control
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jefferson Ribeiro Greggio Siqueira
Notification date: 2019-12-03
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Old address: Flat 7 185 North End Road London W14 9NL United Kingdom
New address: Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA
Change date: 2019-12-04
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jefferson Ribeiro Greggio Siqueira
Appointment date: 2019-12-03
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-03
Officer name: Raul Vinicius Dos Santos Broleze
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Change to a person with significant control
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Felipe Cultrera
Change date: 2019-02-08
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raul Vinicius Dos Santos Broleze
Appointment date: 2019-02-08
Documents
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