COVENANT REAL ESTATE LIMITED
Overview
| Company Name | COVENANT REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05176083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVENANT REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COVENANT REAL ESTATE LIMITED located?
| Registered Office Address | 2 Grantchester Close HA1 3SW Harrow Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENANT REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVER ROSE (SUNDERLAND) LIMITED | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for COVENANT REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for COVENANT REAL ESTATE 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mina Arun Ruparelia on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed silver rose (sunderland) LIMITED\certificate issued on 07/04/09 | 4 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of COVENANT REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUPARELIA, Mina Arun | Secretary | 2 Grantchester Close HA1 3SW Harrow Middlesex | British | 84459380001 | ||||||
| RUPARELIA, Arun | Director | 2 Grantchester Close HA1 3SW Harrow Middlesex | England | British | 15529350001 | |||||
| RUPARELIA, Mina Arun | Director | 2 Grantchester Close HA1 3SW Harrow Middlesex | England | British | 84459380001 | |||||
| RUPARELIA, Pritesh Arun | Director | 2 Grantchester Close HA1 3SW Harrow Middlesex | England | British | 84459420001 |
Does COVENANT REAL ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rental income | Created On Aug 05, 2004 Delivered On Aug 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rights to receive all payments reserved as rent. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 05, 2004 Delivered On Aug 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking, property and assets. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Aug 05, 2004 Delivered On Aug 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and buildings known as 12 fawcett street, sunderland, tyne & wear t/n TY66408. By way of fixed charge the goodwill, the full benefit of all present and future licenses, all costs. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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