REAL ESTATE BALANCE (SHARECO) LIMITED
Overview
| Company Name | REAL ESTATE BALANCE (SHARECO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10598681 |
| 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 REAL ESTATE BALANCE (SHARECO) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is REAL ESTATE BALANCE (SHARECO) LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL ESTATE BALANCE (SHARECO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL ESTATE BALANCE LIMITED | Feb 03, 2017 | Feb 03, 2017 |
What are the latest accounts for REAL ESTATE BALANCE (SHARECO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for REAL ESTATE BALANCE (SHARECO) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2024 |
What are the latest filings for REAL ESTATE BALANCE (SHARECO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from British Property Federation St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Aug 27, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Suzanne Lee Avery as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Geoffrey Carter as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Saira Choudhry as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Ann Peace as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Susan Brown on May 18, 2021 | 2 pages | CH01 | ||||||||||
Notification of Real Estate Balance Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Vivienne Irene King as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Vivienne Irene King as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed real estate balance LIMITED\certificate issued on 15/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Clarence Emmett Dixon as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheena Shabnam Singla as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elisabeth Teo-Pennell as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanjeev Sharma as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sheena Shabnam Singla as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Michael Worrall as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of REAL ESTATE BALANCE (SHARECO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Susan | Secretary | 9 Appold Street EC2A 2AP London 6th Floor | 268602910001 | |||||||
| BROWN, Susan | Director | 9 Appold Street EC2A 2AP London 6th Floor | England | British | 224165390002 | |||||
| KING, Vivienne Irene | Secretary | St Alban's House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | 266927600001 | |||||||
| READ, Justin Richard | Secretary | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | 229101060001 | |||||||
| AVERY, Suzanne Lee | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | England | British | 183023070001 | |||||
| CARTER, Simon Geoffrey | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | England | British | 184444990002 | |||||
| CHOUDHRY, Saira | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | England | British | 261265150002 | |||||
| CLAYTON, Susan Vivien | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | England | British | 98599620001 | |||||
| DIXON, Clarence Emmett | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | Germany | American | 295164290001 | |||||
| KING, Vivienne Irene | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | United Kingdom | British | 120665660001 | |||||
| PEACE, Elizabeth Ann | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | England | British | 116257870001 | |||||
| SHARMA, Sanjeev | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | United Kingdom | British | 258549810001 | |||||
| SINGLA, Sheena Shabnam | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | England | British | 215379150001 | |||||
| TEO-PENNELL, Elisabeth | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | England | Singaporean | 280898450001 | |||||
| WILMAN, Kirsty Ann-Marie | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | England | British | 155163600003 | |||||
| WORRALL, Nicholas Michael | Director | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | United Kingdom | British | 295117980001 |
Who are the persons with significant control of REAL ESTATE BALANCE (SHARECO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Real Estate Balance Limited | Mar 31, 2023 | 57-59 Haymarket SW1Y 4QX London Bpf, St Albans House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vivienne Irene King | Feb 03, 2017 | St Albans House 57-59 Haymarket SW1Y 4QX London British Property Federation United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does REAL ESTATE BALANCE (SHARECO) 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