BEST RE INVEST LTD

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

    Company NameBEST RE INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEST RE INVEST LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEST RE INVEST LTD located?

    Registered Office Address
    41 Devonshire Street
    Ground Floor
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST RE INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for BEST RE INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from 3 Gower Street 2nd Floor London WC1E 6HA to 41 Devonshire Street Ground Floor London W1G 7AJ on Apr 08, 2021

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Coddan Secretary Service Limited as a secretary on Nov 21, 2017

    1 pagesTM02

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 114-115 Tottenham Court Road Midford Place, 1st Floor London W1T 5AH to 3 Gower Street 2nd Floor London WC1E 6HA on May 15, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Giotto De Filippi on Jul 23, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital following an allotment of shares on Nov 19, 2013

    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of BEST RE INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FILIPPI, Giotto
    Sw Gemini Dr. Ecm# 82664
    Beaverton
    9450
    Usa
    Director
    Sw Gemini Dr. Ecm# 82664
    Beaverton
    9450
    Usa
    United StatesFrenchDirector147059250002
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    120319120001

    Who are the persons with significant control of BEST RE INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giotto De Filippi
    9450 Sw Gemini Dr. Ecm# 82664
    Beaverton
    9450 Sw Gemini Dr. Ecm# 82664
    United States
    Apr 06, 2016
    9450 Sw Gemini Dr. Ecm# 82664
    Beaverton
    9450 Sw Gemini Dr. Ecm# 82664
    United States
    No
    Nationality: French
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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