CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED
Overview
| Company Name | CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09511797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited 2nd Floor 120 Colmore Row B3 3BD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC | Apr 11, 2022 | Apr 11, 2022 |
| DRUM INCOME PLUS REIT PLC | Mar 26, 2015 | Mar 26, 2015 |
What are the latest accounts for CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 11, 2022 |
What are the latest filings for CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Apr 06, 2024 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2023 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from 1 New Walk Place Leicester LE1 6RU United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jan 04, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Statement of capital on Nov 15, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Hazel Adam as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Ian Hunter as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Mackintosh Ireland as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elizabeth Mcmeikan as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Wadman John Thorne as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Shepherd-Cross as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Edward Moore as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Thomas Mattioli as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Who are the officers of CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward | Secretary | Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited 2nd Floor 120 | 289433920001 | |||||||||||
| MOORE, Edward James | Director | Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited 2nd Floor 120 | England | British | 241480590002 | |||||||||
| SHEPHERD-CROSS, Richard James | Director | Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited 2nd Floor 120 | England | British | 253134770001 | |||||||||
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England |
| 83237780001 | ||||||||||
| MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | Secretary | Forth Street EH1 3LH Edinburgh 20 Scotland |
| 182150210002 | ||||||||||
| ADAM, Hazel | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 265421340001 | |||||||||
| EVANS, John Martin | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower | United Kingdom | British | 1188650002 | |||||||||
| HUNTER, David Ian | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 1151130002 | |||||||||
| LAING, Andrew Arthur | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower | Scotland | British | 67379280001 | |||||||||
| LITTLE, Hugh Wilson Mcintosh | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom | Scotland | British | 679520013 | |||||||||
| MACKINTOSH IRELAND, Christopher | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 281610490001 | |||||||||
| MATTIOLI, Ian Thomas | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 289432140001 | |||||||||
| MCMEIKAN, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 74545620010 | |||||||||
| ROBERTSON, Alan Scott | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom | Dubai, Uae | British | 164799580001 | |||||||||
| THOMPSON, Fiona Hazel | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 268488880001 | |||||||||
| THORNE, Matthew Wadman John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 8469850001 |
Does CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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