REALFLOW SERIES 1 NOMINEE 2 LIMITED

REALFLOW SERIES 1 NOMINEE 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREALFLOW SERIES 1 NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13974067
    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 REALFLOW SERIES 1 NOMINEE 2 LIMITED?

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

    Where is REALFLOW SERIES 1 NOMINEE 2 LIMITED located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALFLOW SERIES 1 NOMINEE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REALFLOW SERIES 1 NOMINEE 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2024

    What are the latest filings for REALFLOW SERIES 1 NOMINEE 2 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

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Second filing of Confirmation Statement dated Mar 13, 2024

    3 pagesRP04CS01

    Confirmation statement made on Mar 13, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 27, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 27/07/24

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on Nov 01, 2022

    1 pagesTM01

    Appointment of Mr Gerald Stewart Warwick as a director on Nov 01, 2022

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of REALFLOW SERIES 1 NOMINEE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK, Gerald Stewart
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    United KingdomBritishDirector235784140001
    HARIA, Niraj Sureshchandra Vershi
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    EnglandBritishClient Director191241190001

    What are the latest statements on persons with significant control for REALFLOW SERIES 1 NOMINEE 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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