REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED
Overview
| Company Name | REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06569613 |
| 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 REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED?
- (7415) /
Where is REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUNGAYGLADE LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for REAL ESTATE CAPITAL NO. 7 HOLDINGS 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 | ||||||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Citco Management (Uk) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Marle (Uk) Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 9 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Certificate of change of name Company name changed bungayglade LIMITED\certificate issued on 23/06/08 | 2 pages | CERTNM | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
Who are the officers of REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| ALLEN, Matthew John | Director | West End HP22 5TT Weston Turville 11 Buckinghamshire | England | British | 135065040001 | |||||||||
| MARLE (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 80414820002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 129745390001 | |||||||||||
| FORD, Robert Lester | Director | 3 Park Lane Chadwell Heath RM6 4LA Romford | British | 98925590001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
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