| Company Name | Real Britain Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756091 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Alexander Duboff |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 31 Manor Grove Richmond Surrey TW9 1QQ |
| Secretary Name | Maria Duboff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Stanmore Road Richmond Surrey TW9 2DE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O K S Goring & Co 35 Coombe Road, Kingston Upon Thames Surrey KT2 7BA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | Application to strike the company off the register (3 pages) |
| 1 March 2011 | Application to strike the company off the register (3 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 18 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 17 May 2010 | Director's details changed for David Alexander Duboff on 21 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for David Alexander Duboff on 21 April 2010 (2 pages) |
| 7 June 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 7 June 2009 | Accounts made up to 30 April 2009 (3 pages) |
| 18 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 28 May 2008 | Return made up to 21/04/08; no change of members (6 pages) |
| 28 May 2008 | Return made up to 21/04/08; no change of members (6 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 27 May 2008 | Accounts made up to 30 April 2008 (3 pages) |
| 23 October 2007 | Accounts made up to 30 April 2007 (3 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 11 June 2007 | Return made up to 21/04/07; full list of members
|
| 11 June 2007 | Return made up to 21/04/07; full list of members (7 pages) |
| 4 January 2007 | Accounts made up to 30 April 2006 (3 pages) |
| 4 January 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 28 April 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 14 February 2006 | Accounts made up to 30 April 2005 (3 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 25 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 13 October 2004 | Accounts made up to 30 April 2004 (9 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 30 April 2004 (9 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members
|
| 14 January 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 14 January 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 14 May 2003 | Return made up to 21/04/03; full list of members
|
| 14 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 29 April 2002 | Return made up to 21/04/02; full list of members
|
| 29 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 4 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 8 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 21/04/00; full list of members
|
| 17 May 1999 | Ad 04/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 May 1999 | Ad 04/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Incorporation (20 pages) |
| 21 April 1999 | Incorporation (20 pages) |