REMOR PROPERTIES LIMITED

REMOR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameREMOR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04927535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REMOR PROPERTIES LIMITED?

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

    Where is REMOR PROPERTIES LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princess Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMOR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for REMOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 31, 2017

    12 pages4.68

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

    5 pagesAA

    Registered office address changed from 91 Gower Street London WC1E 6AB to 4th Floor Allan House 10 John Princess Street London W1G 0AH on Apr 26, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2016

    LRESSP

    Annual return made up to Oct 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Edward Morse on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr James Stephen Rees on Oct 01, 2009

    2 pagesCH01

    Accounts for a small company made up to Oct 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Who are the officers of REMOR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Julie Elizabeth
    Sunshine Cottage
    Heath End Lane
    GU28 9BY Lodsworth
    West Sussex
    Secretary
    Sunshine Cottage
    Heath End Lane
    GU28 9BY Lodsworth
    West Sussex
    British102149010002
    MORSE, Edward
    1b Stanhope Gardens
    SW7 5QY London
    Director
    1b Stanhope Gardens
    SW7 5QY London
    United KingdomBritish113710890001
    REES, James Stephen
    Sunshine Cottage
    Heath End Lane
    GU28 9BY Lodsworth
    West Sussex
    Director
    Sunshine Cottage
    Heath End Lane
    GU28 9BY Lodsworth
    West Sussex
    United KingdomBritish52228640004
    COINC SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730890001
    COINC DIRECTORS LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730880001

    Does REMOR PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2016Commencement of winding up
    Nov 02, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Edward Hinton
    Allan House 10 John Princes Street
    W1G 0AH London
    practitioner
    Allan House 10 John Princes Street
    W1G 0AH London

    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