ELIAS REAL ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELIAS REAL ESTATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07835600
    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 ELIAS REAL ESTATE LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is ELIAS REAL ESTATE LTD located?

    Registered Office Address
    2 Ryefield Court
    Joel Street
    HA61LP Northwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIAS REAL ESTATE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ELIAS REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 2 Ryefield Court Joel Street Northwood HA61LP on Jan 18, 2017

    1 pagesAD01

    Termination of appointment of Dean Elias as a director on Jan 06, 2017

    1 pagesTM01

    Appointment of Mr Thomas Aaron Elias as a director on Jan 05, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: EUR 100
    SH01

    Annual return made up to Nov 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2014

    Statement of capital on Feb 02, 2014

    • Capital: EUR 100
    SH01

    Registered office address changed from * 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom* on Nov 01, 2013

    1 pagesAD01

    Termination of appointment of Companies24 Ltd. as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Companies24 Ltd. on Nov 04, 2012

    2 pagesCH04

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ELIAS REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIAS, Thomas Aaron
    c/o Elias Real Estate Ltd
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    England
    Director
    c/o Elias Real Estate Ltd
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    England
    EnglandBritishBusinessman222601450001
    COMPANIES24 LTD.
    Waterfront Studios
    1 Dock Road
    E16 1AH London
    F37
    United Kingdom
    Secretary
    Waterfront Studios
    1 Dock Road
    E16 1AH London
    F37
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4888437
    113388250001
    ELIAS, Dean
    30851 Langenhagen
    Hindenburgstrasse 3
    Germany
    Director
    30851 Langenhagen
    Hindenburgstrasse 3
    Germany
    GermanyGermanBusinessman164326090001

    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