REAL ESTATE CAPITAL OPTIONS LIMITED
Overview
| Company Name | REAL ESTATE CAPITAL OPTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04601197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL ESTATE CAPITAL OPTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REAL ESTATE CAPITAL OPTIONS LIMITED located?
| Registered Office Address | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL ESTATE CAPITAL OPTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKDEW LIMITED | Nov 26, 2002 | Nov 26, 2002 |
What are the latest accounts for REAL ESTATE CAPITAL OPTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for REAL ESTATE CAPITAL OPTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REAL ESTATE CAPITAL OPTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robin Thorogood as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Neil David Townson on Sep 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Global Securitisation Services Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Neil David Townson on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Charles Thorogood on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Shirley Jane Fleming on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of REAL ESTATE CAPITAL OPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL SECURITISATION SERVICES LIMITED | Secretary | Fort Lane Reigate Hill RH2 9RN Reigate Rock Farm Surrey United Kingdom |
| 102957830001 | ||||||||||
| FLEMING, Shirley Jane | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | England | British | 57633520004 | |||||||||
| TOWNSON, Neil David | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | England | British | 46320530001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| KEAY, Charles Robert | Director | 11 Elms Road SW4 9ER London | British | 48243680001 | ||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| THOROGOOD, Robin Charles | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | United Kingdom | British | 68415170001 |
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