Currell Residential (Clerkenwell) Limited

Company Name	Currell Residential (Clerkenwell) Limited
Company Status	Dissolved
Company Number	03264690
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Regalgate Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Rosemary Anne Currell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(1 month, 1 week after company formation)
Appointment Duration	20 years, 3 months (closed 14 March 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Secretary Name	Mrs Rosemary Anne Currell
Nationality	British
Status	Closed
Appointed	28 November 1996(1 month, 1 week after company formation)
Appointment Duration	20 years, 3 months (closed 14 March 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Director Name	Mr Christopher Currell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(1 month, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 23 May 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Director Name	Mr Carl Schmid
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	56 Middleton Road London E8 4BS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	currell.com
Telephone	020 72532533
Telephone region	London

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Currell Residential LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 March 2002	Delivered on: 16 March 2002 Persons entitled: Christopher Currell and Rosemary Anne Currell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 April 2000	Delivered on: 14 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 December 1999	Delivered on: 29 December 1999 Persons entitled: Institutional Property Holdings PLC Classification: Rent deposit deed Secured details: Â£8,812.50 due or to become due from the company to the chargee or such other amount in accordance with the rent deposit deed. Particulars: Money held in a bank account pursuant to a rent deposit deed. Outstanding
12 June 1997	Delivered on: 17 June 1997 Satisfied on: 31 July 2002 Persons entitled: Adam & Co. PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 middleton road london together with all plant machinery fixtures and fittings furniture and equipment the goodwill of the business and the proceeds of any insurance. Fully Satisfied

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Registered office address changed from Prince Consort House Albert Enbankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Termination of appointment of Christopher Currell as a director (2 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (15 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 900 (4 pages)
19 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (15 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Auditor's resignation (1 page)
24 October 2008	Return made up to 17/10/08; full list of members (5 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 December 2007	Return made up to 17/10/07; full list of members (5 pages)
11 September 2007	Director resigned (1 page)
12 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 January 2007	Director's particulars changed (1 page)
20 November 2006	Return made up to 17/10/06; full list of members (8 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 February 2006	New director appointed (2 pages)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Return made up to 17/10/05; full list of members (6 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 October 2004	Return made up to 17/10/04; full list of members (5 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2003	Return made up to 17/10/03; full list of members (5 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
22 October 2002	Return made up to 17/10/02; full list of members (5 pages)
31 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
19 October 2001	Return made up to 17/10/01; full list of members (6 pages)
10 October 2001	Registered office changed on 10/10/01 from: c/o price firman & co prince consort house albert embankment london SE1 7TJ (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 October 2000	Return made up to 17/10/00; full list of members (6 pages)
16 June 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
14 April 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Company name changed regalgate LIMITED\certificate issued on 22/02/00 (2 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Return made up to 17/10/99; no change of members (4 pages)
16 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 October 1998	Return made up to 17/10/98; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
22 October 1997	Return made up to 17/10/97; full list of members (6 pages)
3 October 1997	Ad 28/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New secretary appointed;new director appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
5 December 1996	Registered office changed on 05/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
17 October 1996	Incorporation (20 pages)

Currell Residential (Clerkenwell) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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