ESTATE PROPERTIES INTERNATIONAL LIMITED
Overview
| Company Name | ESTATE PROPERTIES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211848 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESTATE PROPERTIES INTERNATIONAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ESTATE PROPERTIES INTERNATIONAL LIMITED located?
| Registered Office Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTATE PROPERTIES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for ESTATE PROPERTIES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 9 pages | WU15(Scot) | ||||||||||
Registered office address changed from 1353 Pollokshaws Road Glasgow G41 3RG to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 19, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Sohail Raza Chaudhry as a director on Mar 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Naghmana Kanwal Chaudhry as a director on Mar 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Saleh Sohail Chaudhry as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Saleh Chaudhry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Richard Thomas Thorburn as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Naghmana Kanwal Chaudhry as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Saleh Sohail Chaudhry as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ESTATE PROPERTIES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHRY, Sohail Raza | Secretary | 1353 Pollokshaws Road G41 3RG Glasgow | Pakistani | Secretary | 73314490002 | |||||
| THORBURN, Richard Thomas | Secretary | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp | 163383950001 | |||||||
| CHAUDHRY, Saleh Sohail | Director | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp | Scotland | British | Manager | 160237040001 | ||||
| CHAUDHRY, Sohail Raza | Director | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp | United Kingdom | British | Retired | 199178970001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CHAUDHRY, Naghmana Kanwal | Director | 1353 Pollokshaws Road Glasgow G41 3RG | United Kingdom | British | Manager | 95368040001 | ||||
| CHAUDHRY, Naghmana Kanwal | Director | 1353 Pollokshaws Road G41 3RG Glasgow Lanarkshire | United Kingdom | British | Director | 95368040001 | ||||
| CHAUDHRY, Saleh Sohail | Director | 1353 Pollokshaws Road Glasgow G41 3RG | Scotland | British | I.T.Consultant | 160237040001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ESTATE PROPERTIES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eastern Finance International | Apr 06, 2016 | Shalimar Link Road Lahore 5 Pakistan | No | ||||
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Natures of Control
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Does ESTATE PROPERTIES INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 29, 2003 Delivered On Aug 12, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1 high street & 2 saint mirren street, paisley ren 111634. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 30, 2003 Delivered On Feb 20, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 59 tedder street, aberdeen--title number ABN13924. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 29, 2002 Delivered On Dec 10, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 62 parkneuk road, glasgow--title number GLA131540. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 20, 2002 Delivered On Dec 05, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars That shop situated at and forming 244 albert drive, pollokshields, glasgow including the basement under same. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 21, 2002 Delivered On Jun 05, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 78-80 copland road, glasgow--gla 69376 and gla 38540. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 15, 2001 Delivered On Nov 20, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 03, 2001 Delivered On Apr 11, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground within strathpeffer old railway station yard in the village of strathpeffer and county of ross & cromarty. | ||||
Persons Entitled
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Transactions
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Does ESTATE PROPERTIES INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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