LIMA REAL ESTATE LIMITED
Overview
| Company Name | LIMA REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05749747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIMA REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LIMA REAL ESTATE LIMITED located?
| Registered Office Address | 31 Ashbee Gardens Herne Bay CT6 6TX Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMA REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LIMA REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr. Mario Lauricella on Jul 03, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adriana Fabris as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Lino Andrisani as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Mario Lauricella as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Catia De Francesco as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Lino Andrisani as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LIMA REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKISON, Roger Jeremy Mckenzie | Secretary | 31 Ashbee Gardens CT6 6TX Herne Bay Kent | British | Fca | 42611340002 | |||||
| ANDRISANI, Lino, Dr | Director | Genova Genova Via Jenner Italy | Italy | Italian | Company Director | 187360290001 | ||||
| LAURICELLA, Mario, Mr. | Director | 2026 Sokak No, 27,D.5 07230 Muratpasa Kaplan Park Caglayan Mahallesi Antalya Turkey | Turkey | Italian | Director | 177868420002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ANDRISANI, Lino | Director | Via Siena 8/3 Genova 16146 Italy | Italy | Italian | Director | 112116930001 | ||||
| DE FRANCESCO, Catia | Director | Via Emilia 27 Voghera Pavia 27058 Italy | Italy | Italian | Director | 67348140002 | ||||
| FABRIS, Adriana, Ms. | Director | Via Siena 8/3 Genova Via Siena 8/3 Italy Italy | Italy | Italian | Director | 159059930001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LIMA REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Lauricella | Mar 21, 2017 | Kaplan Park Caglayan Mahallesi 07230 Muratpasa 2026 Sokak No. 27,D.5 Antalya Turkey | No |
Nationality: Italian Country of Residence: Turkey | |||
Natures of Control
| |||
| Dr Lino Andrisani | Mar 21, 2017 | Via Jenner Genova Via Jenner Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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