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BOTREE HOLDINGS NO.1 LTD

BOTREE HOLDINGS NO.1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOTREE HOLDINGS NO.1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15904591
    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 BOTREE HOLDINGS NO.1 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOTREE HOLDINGS NO.1 LTD located?

    Registered Office Address
    Regent House, Allum Gate Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTREE HOLDINGS NO.1 LTD?

    What are the latest filings for BOTREE HOLDINGS NO.1 LTD?

    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

    Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2025

    		2 pagesCH01

    Director's details changed for Mr Uday Vyas on Jan 07, 2025

    		2 pagesCH01

    Change of details for Shiva Marylebone Lane Limited as a person with significant control on Oct 14, 2024

    		2 pagesPSC05

    Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Change of details for Shiva Marylebone Lane Limited as a person with significant control on Aug 19, 2024

    		2 pagesPSC05

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2024

    Statement of capital on Aug 19, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOTREE HOLDINGS NO.1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Rishi Ramesh
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House, Allum Gate
    Hertfordshire
    United Kingdom
    		Director
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House, Allum Gate
    Hertfordshire
    United Kingdom
    		United KingdomBritish147660250005
    VYAS, Uday
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House, Allum Gate
    Hertfordshire
    United Kingdom
    		Director
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House, Allum Gate
    Hertfordshire
    United Kingdom
    		EnglandBritish174525760005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOTREE HOLDINGS NO.1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shiva Marylebone Lane Limited
    Elstree
    WD6 4RS Borehamwood
    Regent House, Theobald Street
    Hertfordshire
    England
    		Aug 19, 2024
    Elstree
    WD6 4RS Borehamwood
    Regent House, Theobald Street
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number14431810
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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