ANGEL ESTATE AGENTS LIMITED

Overview

Company Name	ANGEL ESTATE AGENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04577690
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002
Date of Cessation	Jan 08, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANGEL ESTATE AGENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is ANGEL ESTATE AGENTS LIMITED located?

Registered Office Address	Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way SO14 3TJ Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for ANGEL ESTATE AGENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What is the status of the latest confirmation statement for ANGEL ESTATE AGENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 30, 2018

What are the latest filings for ANGEL ESTATE AGENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2024

Return of final meeting in a creditors' voluntary winding up

10 pages

LIQ14

Jul 24, 2024

Liquidators' statement of receipts and payments to May 22, 2024

22 pages

LIQ03

Sep 14, 2023

Appointment of a voluntary liquidator

3 pages

600

Sep 14, 2023

Removal of liquidator by court order

11 pages

LIQ10

Aug 02, 2023

Liquidators' statement of receipts and payments to May 22, 2023

26 pages

LIQ03

Aug 09, 2022

Liquidators' statement of receipts and payments to May 22, 2022

26 pages

LIQ03

Jul 24, 2021

Liquidators' statement of receipts and payments to May 22, 2021

23 pages

LIQ03

Oct 15, 2020

Removal of liquidator by court order

7 pages

LIQ10

Oct 15, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 28, 2020

Liquidators' statement of receipts and payments to May 22, 2020

19 pages

LIQ03

Jun 13, 2019

Registered office address changed from 105 Seven Sisters Road London N7 7QP to Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on Jun 13, 2019

2 pages

AD01

Jun 11, 2019

Appointment of a voluntary liquidator

3 pages

600

Jun 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 23, 2019	LRESEX

Jun 11, 2019

Statement of affairs

9 pages

LIQ02

Dec 12, 2018

Confirmation statement made on Oct 30, 2018 with no updates

3 pages

CS01

Jul 31, 2018

Micro company accounts made up to Oct 31, 2017

5 pages

Nov 29, 2017

Confirmation statement made on Oct 30, 2017 with no updates

3 pages

CS01

Jul 31, 2017

Total exemption small company accounts made up to Oct 31, 2016

8 pages

Nov 02, 2016

Confirmation statement made on Oct 30, 2016 with updates

5 pages

CS01

Jul 26, 2016

Total exemption small company accounts made up to Oct 31, 2015

8 pages

Nov 09, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 100	SH01

Jul 28, 2015

Total exemption small company accounts made up to Oct 31, 2014

8 pages

Feb 11, 2015

Annual return made up to Oct 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 100	SH01

Feb 11, 2015

Director's details changed for Sadet Ozdemir on Feb 10, 2015

2 pages

CH01

View All Filings

Who are the officers of ANGEL ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OZDEMIR, Sadet Bulwer Road N18 1QG London 161 England	Nov 01, 2002		Director	Bulwer Road N18 1QG London 161 England	England	British	1972-9	Director	85845240006
OZDEMIR, Secil 28a Sterling Way N18 2XZ Edmonton London	Nov 01, 2002	Jan 02, 2003	Secretary	28a Sterling Way N18 2XZ Edmonton London		Turkish		Secretary	85845390001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 30, 2002	Nov 01, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
SNC LIMITED 105 Seven Sisters Road N7 7QP London	Jan 02, 2003	Jun 06, 2008	Secretary	105 Seven Sisters Road N7 7QP London					86718320001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 30, 2002	Nov 01, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGEL ESTATE AGENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sadet Ozdemir Bulwer Road N18 1QG London 161 England	Oct 29, 2016	Bulwer Road N18 1QG London 161 England	No
	Nationality: British Country of Residence: England
	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. 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. 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ANGEL ESTATE AGENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2025	Due to be dissolved on
May 23, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis Gavin Savage 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton Hampshire	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton Hampshire	Jul 06, 2020
Ian Mark Defty 5 Prospect House Ocean Way SO14 3TJ Southampton	practitioner	5 Prospect House Ocean Way SO14 3TJ Southampton	May 23, 2019	Aug 17, 2023
James Ashley Dowers 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	May 23, 2019	Jul 06, 2020
Richard Howard Toone 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Aug 17, 2023

View Detailed Information on Insolvency Cases

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.
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