REVELECO LTD.

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

    Company NameREVELECO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07321023
    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 REVELECO LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is REVELECO LTD. located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of REVELECO LTD.?

    Previous Company Names
    Company NameFromUntil
    HYBRID HOMES LIMITEDJul 21, 2010Jul 21, 2010

    What are the latest accounts for REVELECO LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for REVELECO LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for REVELECO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Annual return made up to Jul 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 13 Station Road London N3 2SB England to Langley House Park Road East Finchley London N2 8EY on Jul 29, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Jul 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Registered office address changed from * 4 Arkwright Road Sanderstead Surrey CR2 0LD United Kingdom* on Apr 17, 2013

    1 pagesAD01

    Annual return made up to Jul 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Termination of appointment of Samuel Christey as a director

    1 pagesTM01

    Annual return made up to Jul 21, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Rupert Stanley on Jul 01, 2011

    2 pagesCH01

    Director's details changed for Mr Samuel Fredrick Christey on Jul 01, 2011

    2 pagesCH01

    Certificate of change of name

    Company name changed hybrid homes LIMITED\certificate issued on 15/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 15, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2010

    RES15

    Statement of capital following an allotment of shares on Jul 21, 2010

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Samuel Fredrick Christey as a director

    2 pagesAP01

    Appointment of Mr Rupert Stanley as a director

    2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of REVELECO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Rupert
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    EnglandBritish Director153048650002
    CHRISTEY, Samuel Fredrick
    Arkwright Road
    CR2 0LD Sanderstead
    4
    Surrey
    United Kingdom
    Director
    Arkwright Road
    CR2 0LD Sanderstead
    4
    Surrey
    United Kingdom
    EnglandBritishDirector128003730003
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Does REVELECO LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2014Commencement of winding up
    Aug 21, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY 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