EQUITY REAL ESTATE (TAGGS) LTD
Overview
| Company Name | EQUITY REAL ESTATE (TAGGS) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09996915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EQUITY REAL ESTATE (TAGGS) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EQUITY REAL ESTATE (TAGGS) LTD located?
| Registered Office Address | Forvis Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITY REAL ESTATE (TAGGS) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2019 |
| Next Accounts Due On | Nov 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2018 |
What is the status of the latest confirmation statement for EQUITY REAL ESTATE (TAGGS) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 05, 2020 |
| Next Confirmation Statement Due | Apr 19, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2019 |
| Overdue | Yes |
What are the latest filings for EQUITY REAL ESTATE (TAGGS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 16, 2025 | 23 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 16, 2024 | 22 pages | LIQ03 | ||
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 26, 2024 | 3 pages | AD01 | ||
Liquidators' statement of receipts and payments to Aug 16, 2023 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 16, 2022 | 23 pages | LIQ03 | ||
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022 | 2 pages | AD01 | ||
Termination of appointment of Mohammad Babar Iqbal as a director on Mar 17, 2020 | 1 pages | TM01 | ||
Liquidators' statement of receipts and payments to Aug 16, 2021 | 18 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 19 pages | AM22 | ||
Administrator's progress report | 19 pages | AM10 | ||
Termination of appointment of Ashank Patel as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Result of meeting of creditors | 6 pages | AM07 | ||
Statement of administrator's proposal | 28 pages | AM03 | ||
Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH England to Tower Bridge House St. Katharines Way London E1W 1DD on Aug 29, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ashank Patel as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||
Termination of appointment of Ashank Patel as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||
Who are the officers of EQUITY REAL ESTATE (TAGGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAQ, Ikramul | Director | Station Road PE27 5BH St Ives 15 Cambridgeshire England | United Kingdom | British | Director | 96760570002 | ||||
| IQBAL, Mohammad Babar | Director | St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | Company Director | 102770340001 | ||||
| PATEL, Ashank | Director | Station Road PE27 5BH St Ives 15 Cambridgeshire England | United Kingdom | British | Director | 94554970002 | ||||
| PATEL, Ashank | Director | Station Road PE27 5BH St Ives 15 Cambridgeshire England | United Kingdom | British | Director | 94554970002 |
Who are the persons with significant control of EQUITY REAL ESTATE (TAGGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fourstream Capital Limited | May 01, 2016 | Mansfield Street W1G 9NY London 9 England | No | ||||||||||
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Natures of Control
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| Harbright Limited | May 01, 2016 | Pall Mall SW1Y 5JG London 45 England | No | ||||||||||
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Natures of Control
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Does EQUITY REAL ESTATE (TAGGS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 22, 2016 Delivered On Jun 27, 2016 | Outstanding | ||
Brief description All that freehold property known as taggs boat yard, 44 summer road, thames ditton, surrey KT7 0QQ as registered at the land registry with title number SY668607. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 22, 2016 Delivered On Jun 27, 2016 | Outstanding | ||
Brief description All that freehold property known as taggs boat yard, 44 summer road, thames ditton, surrey, KT7 0QQ as registered at the land registry with title number SY668607. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 06, 2016 Delivered On Apr 07, 2016 | Outstanding | ||
Brief description The freehold property at taggs boatyard, 44 summer road, thames ditton KT7 0QQ. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EQUITY REAL ESTATE (TAGGS) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| In administration |
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| 3 |
| Creditors voluntary liquidation |
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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