4C ESTATES LIMITED

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

    Company Name4C ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05171704
    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 4C ESTATES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is 4C ESTATES LIMITED located?

    Registered Office Address
    Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of 4C ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    4C DEVELOPMENTS LIMITEDJul 06, 2004Jul 06, 2004

    What are the latest accounts for 4C ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for 4C ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 03, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Nov 03, 2015

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 03, 2014

    10 pages4.68

    Registered office address changed from * Units 3-5 Croxted Mews 286a/288 Croxted Road London SE24 9DA England* on Nov 07, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jul 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * 155 Lower Richmond Road London SW15 1HH England* on May 17, 2013

    1 pagesAD01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed 4C developments LIMITED\certificate issued on 28/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2013

    Change company name resolution on Mar 27, 2013

    RES15
    change-of-nameMar 28, 2013

    Change of name by resolution

    NM01

    Annual return made up to Jul 06, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Steven Paul Carlin on Jul 06, 2012

    2 pagesCH01

    Director's details changed for Alison Maria Carlin on Jul 06, 2012

    2 pagesCH01

    Director's details changed for Maria Alexandra Carlin on Jul 06, 2012

    2 pagesCH01

    Director's details changed for Mr James Anthony Carlin on Jul 06, 2012

    2 pagesCH01

    Director's details changed for Mr James Anthony Carlin on Jun 12, 2012

    2 pagesCH01

    Director's details changed for Mr James Anthony Carlin on Jun 12, 2012

    2 pagesCH01

    Director's details changed for Maria Alexandra Carlin on Jun 12, 2012

    2 pagesCH01

    Director's details changed for Mr James Anthony Carlin on Jun 12, 2012

    2 pagesCH01

    Director's details changed for Maria Alexandra Carlin on Jun 12, 2012

    2 pagesCH01

    Who are the officers of 4C ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLIN, James Anthony
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Secretary
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    British99972870001
    CARLIN, Alison Maria
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    United KingdomBritishCompany Director99973140002
    CARLIN, James Anthony
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    EnglandBritishCompany Director99972870003
    CARLIN, Maria Alexandra
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    United KingdomBritishCompany Director76452740006
    CARLIN, Steven Paul
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    EnglandBritishDirector100160480002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does 4C ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2013Commencement of winding up
    Apr 18, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone 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