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COUTURE ESTATES LIMITED

COUTURE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOUTURE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05696845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COUTURE ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COUTURE ESTATES LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUTURE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for COUTURE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 28 Rathbone Place London W1T 1JF to 1 Kings Avenue Winchmore Hill London N21 3NA on May 05, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 25, 2017

    		LRESSP

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 056968450006 in full

    		4 pagesMR04

    Satisfaction of charge 056968450003 in full

    		4 pagesMR04

    Satisfaction of charge 056968450005 in full

    		4 pagesMR04

    Satisfaction of charge 056968450004 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Appointment of Miss Senal Patel as a director on Apr 04, 2016

    		2 pagesAP01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1,000
    		SH01

    Registration of charge 056968450003, created on Jan 27, 2016

    		43 pagesMR01

    Registration of charge 056968450004, created on Jan 27, 2016

    		43 pagesMR01

    Registration of charge 056968450006, created on Jan 27, 2016

    		43 pagesMR01

    Registration of charge 056968450005, created on Jan 27, 2016

    		43 pagesMR01

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

    		6 pagesAA

    Satisfaction of charge 056968450002 in full

    		4 pagesMR04

    Satisfaction of charge 056968450001 in full

    		4 pagesMR04

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1,000
    		SH01

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

    		6 pagesAA

    Registration of charge 056968450001

    		19 pagesMR01

    Registration of charge 056968450002

    		14 pagesMR01
    View All Filings

    Who are the officers of COUTURE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bhavika
    28 Rathbone Place
    W1T 1JF London
    		Secretary
    28 Rathbone Place
    W1T 1JF London
    		Indian113745740001
    CHIRAG, Patel
    28 Rathbone Place
    W1T 1JF London
    		Director
    28 Rathbone Place
    W1T 1JF London
    		United KingdomBritishDirector112763690001
    PATEL, Senal
    Rathbone Place
    W1T 1JF London
    28
    England
    		Director
    Rathbone Place
    W1T 1JF London
    28
    England
    		EnglandBritishCompany Director80004960001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    CHARALAMBOUS, Andrew
    17 Broadgates Avenue
    EN4 0NU Hadley Wood
    Hertfordshire
    		Director
    17 Broadgates Avenue
    EN4 0NU Hadley Wood
    Hertfordshire
    		United KingdomBritishCompany Director104405780001
    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

    Who are the persons with significant control of COUTURE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Senal Patel
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COUTURE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 27, 2016
    Delivered On Feb 04, 2016
    		Satisfied
    Brief description
    Legal charge over leasehold property situated at flat 51, poplar house, wickham road, london SE4 1NE (hm land registry title no. TGL49318).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Baroda, 128 Commercial Road, Aldgate East, London E1 1NL
    Transactions
    • Feb 04, 2016Registration of a charge (MR01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 27, 2016
    Delivered On Feb 04, 2016
    		Satisfied
    Brief description
    Legal charge over leasehold property situated at flat 61, lohmann house, kennington oval, london SE11 5BX (hm land registry title no. TGL74049).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Baroda, 128 Commercial Road, Aldgate East, London E1 1NL
    Transactions
    • Feb 04, 2016Registration of a charge (MR01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 27, 2016
    Delivered On Feb 04, 2016
    		Satisfied
    Brief description
    Legal charge over leasehold property situated at flat 22, cam court, gloucester grove estate, bibury close, london SE15 6AG (hm land registry title no. TGL276409).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Baroda, 128 Commercial Road, Aldgate East, London E1 1NL
    Transactions
    • Feb 04, 2016Registration of a charge (MR01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 27, 2016
    Delivered On Feb 04, 2016
    		Satisfied
    Brief description
    Legal charge over leasehold property situated at flat 1, rochester house, sharrat street, london SE15 1PN (hm land registry title no. TGL73150).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Baroda, 128 Commercial Road, Aldgate East, London E1 1NL
    Transactions
    • Feb 04, 2016Registration of a charge (MR01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 16, 2014
    Delivered On Jun 26, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Jun 26, 2014Registration of a charge (MR01)
    • Sep 29, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 16, 2014
    Delivered On Jun 26, 2014
    		Satisfied
    Brief description
    F/H 73 wiltshire road, london t/no TGL222032.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Jun 26, 2014Registration of a charge (MR01)
    • Sep 29, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does COUTURE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2017Commencement of winding up
    Aug 14, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    View Detailed Information on Insolvency Cases

    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