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IDÉ REAL ESTATE (HOLBORN) LTD

IDÉ REAL ESTATE (HOLBORN) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameIDÉ REAL ESTATE (HOLBORN) LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 11632908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IDÉ REAL ESTATE (HOLBORN) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IDÉ REAL ESTATE (HOLBORN) LTD located?

    Registered Office Address
    2nd Floor 55 Ludgate Hill
    EC4M 7JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDÉ REAL ESTATE (HOLBORN) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for IDÉ REAL ESTATE (HOLBORN) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 18, 2021
    Next Confirmation Statement DueNov 01, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2020
    OverdueYes

    What are the latest filings for IDÉ REAL ESTATE (HOLBORN) LTD?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Jan 22, 2024

    		5 pagesREC2

    Receiver's abstract of receipts and payments to Jul 22, 2024

    		5 pagesREC2

    Receiver's abstract of receipts and payments to Jan 22, 2023

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jul 22, 2023

    		5 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Receiver's abstract of receipts and payments to Jul 22, 2022

    		5 pagesREC2

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW on Dec 07, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents 07/02/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 116329080001, created on Feb 17, 2020

    		43 pagesMR01

    legacy

    		4 pagesRP04CS01

    Change of details for Idé Real Estate Holdings Limited as a person with significant control on Dec 17, 2018

    		2 pagesPSC05

    Confirmation statement made on Oct 18, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 20, 2019Clarification A second filed CS01 (Shareholder Information) was registered on 20/12/2019.

    Appointment of Higgs Secretarial Limited as a secretary on Aug 14, 2019

    		2 pagesAP04

    Appointment of Mr Dale Hardwick as a director on Dec 15, 2018

    		2 pagesAP01

    Appointment of Mr Flan Mcnamara as a director on Dec 16, 2018

    		2 pagesAP01

    Appointment of Mr Jim Coffey as a director on Dec 15, 2018

    		2 pagesAP01

    Appointment of Mr Danny Jamie Chaney as a director on Dec 15, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 17, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2018

    Statement of capital on Oct 19, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IDÉ REAL ESTATE (HOLBORN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS SECRETARIAL LIMITED
    c/o Higgs Secretarial Team
    Waterfront Business Park
    Dudley Road
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Secretary
    c/o Higgs Secretarial Team
    Waterfront Business Park
    Dudley Road
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05451895
    		188613990001
    CHANEY, Danny Jamie
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		EnglandBritishDirector240747180001
    COFFEY, Jim
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		EnglandBritishDirector254779990001
    DHAMI, Kevin Singh
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    United Kingdom
    		Director
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    United Kingdom
    		EnglandBritishDirector239100790001
    EGGERS, Ian David
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    United Kingdom
    		Director
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    United Kingdom
    		United KingdomBritishDirector251632710001
    FAHERTY, Ronan Martin
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    United Kingdom
    		Director
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    United Kingdom
    		United KingdomBritishDirector251632700001
    HARDWICK, Dale Tristan
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		EnglandBritishDirector168287390004
    MCNAMARA, Flan
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    		EnglandIrishDirector140747530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDÉ REAL ESTATE (HOLBORN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    United Kingdom
    		Oct 19, 2018
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11017809
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does IDÉ REAL ESTATE (HOLBORN) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 17, 2020
    Delivered On Feb 21, 2020
    		Outstanding
    Brief description
    Land and building known as carlisle house, 8 and 10 southampton row, london WC1B and part of the land and buildings known as 2 to 6 (even) catton street and 1 and 2 fisher street, london WC1B as particularised at schedule 1 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jastar Capital Limited
    Transactions
    • Feb 21, 2020Registration of a charge (MR01)
    • 1Aug 07, 2021Appointment of a receiver or manager (RM01)
    • 1Aug 07, 2021Appointment of a receiver or manager (RM01)
    • 2Jul 22, 2023Appointment of a receiver or manager (RM01)
    • 1Jul 26, 2023Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
      • Case Number 1
    View Detailed Information on Charges

    Does IDÉ REAL ESTATE (HOLBORN) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nathan John Pask
    65 Gresham Street
    EC2V 7NQ London
    		receiver manager
    65 Gresham Street
    EC2V 7NQ London
    John Wills
    65 Gresham Street
    EC2V 7NQ London
    		receiver manager
    65 Gresham Street
    EC2V 7NQ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Foster
    1 One The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    		receiver manager
    1 One The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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