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REAL ASSET PROPERTIES LIMITED

REAL ASSET PROPERTIES LIMITED

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

    • Overview

    Company NameREAL ASSET PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05471917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REAL ASSET PROPERTIES LIMITED?

    • (7487) /

    Where is REAL ASSET PROPERTIES LIMITED located?

    Registered Office Address
    33rd Floor 25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL ASSET PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARBUCK LIMITEDJun 06, 2005Jun 06, 2005

    What are the latest accounts for REAL ASSET PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for REAL ASSET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 06, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2011

    Statement of capital on Oct 12, 2011

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Floor 33 25 Canada Square London E14 5LQ on Jul 14, 2010

    		1 pagesAD01

    Director's details changed for Ms Federica Bertollini on Jun 01, 2010

    		2 pagesCH01

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    		1 pagesAA01

    Registered office address changed from 25 Canada Square Floor 33 London E14 5LQ England on Mar 03, 2010

    		1 pagesAD01

    Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on Mar 03, 2010

    		1 pagesAD01

    Appointment of Mrs Federica Bertollini as a director

    		2 pagesAP01

    Termination of appointment of Frank Hay as a director

    		1 pagesTM01

    Termination of appointment of Das Secretaries Limited as a secretary

    		1 pagesTM02

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2008

    		2 pagesAA

    Certificate of change of name

    Company name changed starbuck LIMITED\certificate issued on 24/11/08
    		2 pagesCERTNM

    legacy

    		3 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages287

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of REAL ASSET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTOLLINI, Federica
    25 Canada Square
    E14 5LQ London
    33rd Floor
    		Director
    25 Canada Square
    E14 5LQ London
    33rd Floor
    		EnglandItalianCompany Director75201070002
    ACCESS REGISTRARS LIMITED
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    		Secretary
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    		61353580004
    DAS SECRETARIES LIMITED
    80 Broad Street
    FOREIGN Monrovia
    Liberia
    		Secretary
    80 Broad Street
    FOREIGN Monrovia
    Liberia
    		75187590001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    HAY, Frank Olivier
    Neptune House
    Gibralter
    309
    		Director
    Neptune House
    Gibralter
    309
    		SwissCompany Director134216500001
    ACCESS NOMINEES LIMITED
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    		Director
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    		61654410003
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    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