FOREVER18 LIMITED
Overview
| Company Name | FOREVER18 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06649080 |
| 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 FOREVER18 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FOREVER18 LIMITED located?
| Registered Office Address | The Coach House 1 Howard Road RH2 7JE Reigate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREVER18 LIMITED?
| Company Name | From | Until |
|---|---|---|
| F18 INVESTMENT LIMITED | Jul 16, 2008 | Jul 16, 2008 |
What are the latest accounts for FOREVER18 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FOREVER18 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 | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Emil Glaus as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Chi Keung Richard Christopher Ho as a director on Nov 28, 2018 | 2 pages | AP01 | ||||||||||
Notification of Chi Keung Richard Christopher Ho as a person with significant control on Nov 28, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Emil Glaus as a person with significant control on Nov 28, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 102 Plaza Building Lee High Road London SE13 5PT to The Coach House 1 Howard Road Reigate RH2 7JE on Aug 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of FOREVER18 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HO, Chi Keung Richard Christopher, Mr. | Director | 9 Austin Road West, Tst Kowloon Hong Kong Flat A, 21/F, Tower3, Grand Austin Hong Kong | Hong Kong | Hong Konger | Finance Director | 253274890001 | ||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire | 39155760003 | |||||||
| GLAUS, Peter Emil | Director | 1 Howard Road RH2 7JE Reigate The Coach House England | Hong Kong | Swiss | Businessman | 154460460001 | ||||
| HOFMANN, Klaus Wolfgang | Director | Ocean Pointe, 8 Sham Tsz Street, Sham Tseng, New Territories Flat D, 57/F, Tower 3, Hong Kong | Hong Kong | German | Businessman | 122138900004 | ||||
| JASCHKE, Susanne | Director | Plaza Building Lee High Road SE13 5PT London 102 England | Germany | German | Gernal Manager | 153247910001 | ||||
| RM NOMINEES LIMITED | Director | Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire | 128013830001 |
Who are the persons with significant control of FOREVER18 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Chi Keung Richard Christopher Ho | Nov 28, 2018 | 9 Austin Road West, Tst, Kowloon Hong Kong Flat A, 21/F, Tower3, Grand Austin Hong Kong | No |
Nationality: Hong Konger Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Peter Emil Glaus | Jul 21, 2016 | 1 Howard Road RH2 7JE Reigate The Coach House England | Yes |
Nationality: Swiss Country of Residence: Hong Kong | |||
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