co
Corporate
Observer
Homepage
Data
Great Britain
Company
LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED

LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04237430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED located?

    Registered Office Address
    3rd Floor 16 Kingly Street
    W1B 5PT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 2nd Floor 10 South Molton Street London W1K 5QJ to 3rd Floor 16 Kingly Street London W1B 5PT on Apr 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    		3 pagesCS01

    Notification of Rbs Nominees Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Notification of Valentino Garavani as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ronald Feijen on Jun 03, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Registered office address changed from 26 Upper Brook Street London W1K 7QE to 2Nd Floor 10 South Molton Street London W1K 5QJ on Mar 11, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R.B.S. NOMINEES LIMITED
    19 Clerkenwell Close
    EC1R 0RR London
    Challoner House
    United Kingdom
    		Secretary
    19 Clerkenwell Close
    EC1R 0RR London
    Challoner House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01239974
    		157017420001
    FEIJEN, Ronald
    16 Kingly Street
    W1B 5PT London
    3rd Floor
    United Kingdom
    		Director
    16 Kingly Street
    W1B 5PT London
    3rd Floor
    United Kingdom
    		SwitzerlandDutch69266290002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valentino Garavani
    16 Kingly Street
    W1B 5PT London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    16 Kingly Street
    W1B 5PT London
    3rd Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    R.B.S. Nominees Limited
    19 Clerkenwell Close
    EC1R 0RR London
    Challoner House
    England
    		Apr 06, 2016
    19 Clerkenwell Close
    EC1R 0RR London
    Challoner House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number01239974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0