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DOMUS ESTATES LTD

DOMUS ESTATES LTD

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

    • Overview

    Company NameDOMUS ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04353518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOMUS ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DOMUS ESTATES LTD located?

    Registered Office Address
    25 Amhurst Parade
    Amhurst Park
    N16 5AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOMUS ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DOMUS ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Satisfaction of charge 2 in full

    		1 pagesMR04

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

    		2 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 206 High Road London N15 4NP to 25 Amhurst Parade Amhurst Park London N16 5AA on Mar 25, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed to 206 High Rd London 206 High Rd London London N15 4NP

    		1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of DOMUS ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKOWITZ, Thomas
    206 High Road
    N15 4NP London
    		Director
    206 High Road
    N15 4NP London
    		United KingdomBritish35531060001
    BERKOWITZ, Thea
    206 High Road
    N15 4NP London
    		Secretary
    206 High Road
    N15 4NP London
    		Australian76530010002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BERKOWITZ, Thea
    206 High Road
    N15 4NP London
    		Director
    206 High Road
    N15 4NP London
    		Australian76530010002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOMUS ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Berkowitz
    Amhurst Parade
    Amhurst Park
    N16 5AA London
    25
    England
    		Apr 06, 2016
    Amhurst Parade
    Amhurst Park
    N16 5AA London
    25
    England
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DOMUS ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 24, 2002
    Delivered On Nov 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 01, 2002Registration of a charge (395)
    • Feb 18, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 24, 2002
    Delivered On Nov 01, 2002
    		Satisfied
    Amount secured
    £325,000 due or to become due from the company to the chargee
    Short particulars
    Freehold property known as 9 moresby road london E5 9LE.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 01, 2002Registration of a charge (395)
    • May 18, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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