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REGENTS TO BE CLOSED LIMITED

REGENTS TO BE CLOSED LIMITED

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

    • Overview

    Company NameREGENTS TO BE CLOSED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08691688
    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 REGENTS TO BE CLOSED LIMITED?

    • Development of building projects (41100) / Construction

    Where is REGENTS TO BE CLOSED LIMITED located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENTS TO BE CLOSED LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGENTS REGENERATION LIMITEDMar 23, 2019Mar 23, 2019
    REGENTS PARK PROPERTIES LIMITEDSep 16, 2013Sep 16, 2013

    What are the latest accounts for REGENTS TO BE CLOSED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for REGENTS TO BE CLOSED LIMITED?

    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

    		1 pagesDS01

    Termination of appointment of Jonathan Greenhalgh as a director on Apr 13, 2022

    		1 pagesTM01

    Termination of appointment of Gerard Nock as a director on Apr 13, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2021

    		RES15

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Greenhalgh as a director on Jan 07, 2020

    		2 pagesAP01

    Appointment of Mr Gerard Nock as a director on Jan 07, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2019

    		RES15

    Confirmation statement made on Mar 11, 2019 with updates

    		4 pagesCS01

    Notification of Regents Corporation Ltd as a person with significant control on Mar 05, 2019

    		2 pagesPSC02

    Cessation of Jonathan Ashley Parnes as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Registered office address changed from College House 17 King Edwards Road Ruislip Middx HA4 7AE to 64 New Cavendish Street London W1G 8TB on May 18, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of REGENTS TO BE CLOSED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARNES, Jonathan Ashley
    Summer Lake The Watermark
    Cerney Wick Lane, South Cerney
    GL7 5LW Cirencester
    3
    England
    		Director
    Summer Lake The Watermark
    Cerney Wick Lane, South Cerney
    GL7 5LW Cirencester
    3
    England
    		EnglandEnglish181331870001
    GREENHALGH, Jonathan
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritish266135160001
    NOCK, Gerard
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritish22091260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENTS TO BE CLOSED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Mar 05, 2019
    New Cavendish Street
    W1G 8TB London
    64
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09251662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Ashley Parnes
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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