WALL STREET REAL ESTATE LIMITED
Overview
| Company Name | WALL STREET REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC230014 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALL STREET REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WALL STREET REAL ESTATE LIMITED located?
| Registered Office Address | Level Nine 111 West George Street G2 1QX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALL STREET REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBS (ORIGEN USA) LIMITED | Dec 23, 2009 | Dec 23, 2009 |
| RPA DEVELOPMENTS LIMITED | Apr 05, 2002 | Apr 05, 2002 |
What are the latest accounts for WALL STREET REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for WALL STREET REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY* on Apr 17, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hbs Properties Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed hbs (origen usa) LIMITED\certificate issued on 30/03/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of WALL STREET REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Caroline Megan | Director | 111 West George Street G2 1QX Glasgow Level Nine Scotland | United Kingdom | British / Us | 138951860001 | |||||||||
| NEILSON, Dawn | Secretary | 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire | British | 99622530001 | ||||||||||
| O'DONNELL, Gerard Daniel | Secretary | Glasgow Road Baillieston G69 6EY Glasgow Hbs House Strathclyde | British | 147301180001 | ||||||||||
| STALLAN, Paul | Secretary | 26 Mannering Road G41 3SW Glasgow | British | 50600350002 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| BRAND, Alistair Scott | Director | Flat 3/1, The Wickets 54 Fortrose Street G11 5LP Glasgow Lanarkshire | United Kingdom | British | 124796770002 | |||||||||
| HODGINS, Reginald Christopher William | Director | 3 Oswald Drive KA9 1AT Prestwick Ayrshire | United Kingdom | British | 38671270001 | |||||||||
| STALLAN, Paul | Director | 26 Mannering Road G41 3SW Glasgow | Scotland | British | 50600350002 | |||||||||
| HBS PROPERTIES LIMITED | Director | Glasgow Road Baillieston G69 6EY Glasgow Hbs House Strathclyde United Kingdom |
| 135645970001 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WALL STREET REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Caroline Megan Jones | Apr 06, 2016 | 111 West George Street G2 1QX Glasgow Level Nine | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
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Does WALL STREET REAL ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 22, 2008 Delivered On Nov 08, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 182 bath street, glasgow GLA132571. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 09, 2002 Delivered On Jul 18, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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