LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED

LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED

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

    Company NameLONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05720067
    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 LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from * 82 St John Street London EC1M 4JN* on Mar 15, 2013

    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

    LRESSP

    Annual return made up to Feb 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 10
    SH01

    Previous accounting period extended from Feb 28, 2012 to Jun 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    6 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 23, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Feb 23, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    Who are the officers of LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERSHINSON, Moira Sandra
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    Secretary
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    British37444130001
    GERSHINSON, Colin Anthony
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    Director
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    United KingdomBritish21890030001
    GERSHINSON, Darren Andrew
    56 Queens Grove
    St John's Wood
    NW8 5EN London
    Director
    56 Queens Grove
    St John's Wood
    NW8 5EN London
    EnglandEnglish48774990007
    FORBES SECRETARIES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Secretary
    New City House 71 Rivington Street
    EC2A 3AY London
    67773790001
    FORBES NOMINEES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Director
    New City House 71 Rivington Street
    EC2A 3AY London
    67773780001

    Does LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2013Commencement of winding up
    Jul 23, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN 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