| Company Name | Corporate Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03977708 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 14 June 2012 (11 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andre Munroe Meyers |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 14 June 2012) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Upper Cheyne Row London SW3 5JW |
| Secretary Name | Sharai Meyers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 14 June 2012) |
| Role | Company Director |
| Correspondence Address | 21 Upper Cheyne Row Chelsea London SW3 5JW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,736,241 |
| Cash | £96,704 |
| Current Liabilities | £2,151,421 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 14 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2012 | Administrator's progress report to 9 March 2012 (21 pages) |
| 14 March 2012 | Notice of move from Administration to Dissolution (21 pages) |
| 14 March 2012 | Administrator's progress report to 9 March 2012 (21 pages) |
| 14 March 2012 | Notice of move from Administration to Dissolution on 9 March 2012 (21 pages) |
| 14 March 2012 | Administrator's progress report to 9 March 2012 (21 pages) |
| 12 October 2011 | Administrator's progress report to 10 September 2011 (12 pages) |
| 12 October 2011 | Administrator's progress report to 10 September 2011 (12 pages) |
| 13 June 2011 | Notice of deemed approval of proposals (1 page) |
| 13 June 2011 | Notice of deemed approval of proposals (1 page) |
| 17 May 2011 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 17 May 2011 (2 pages) |
| 17 May 2011 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 17 May 2011 (2 pages) |
| 12 May 2011 | Statement of administrator's proposal (23 pages) |
| 12 May 2011 | Statement of administrator's proposal (23 pages) |
| 12 April 2011 | Appointment of an administrator (1 page) |
| 12 April 2011 | Appointment of an administrator (1 page) |
| 14 December 2010 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 December 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Andre Meyers on 20 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Andre Meyers on 20 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 January 2010 | Full accounts made up to 30 April 2008 (12 pages) |
| 28 January 2010 | Full accounts made up to 30 April 2008 (12 pages) |
| 6 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 23 January 2009 | Full accounts made up to 30 April 2007 (12 pages) |
| 23 January 2009 | Full accounts made up to 30 April 2007 (12 pages) |
| 21 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 21 December 2007 | Particulars of mortgage/charge (6 pages) |
| 21 December 2007 | Particulars of mortgage/charge (6 pages) |
| 2 December 2007 | Full accounts made up to 30 April 2006 (12 pages) |
| 2 December 2007 | Full accounts made up to 30 April 2006 (12 pages) |
| 28 November 2007 | Particulars of mortgage/charge (6 pages) |
| 28 November 2007 | Particulars of mortgage/charge (6 pages) |
| 22 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 25 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 22 February 2006 | Full accounts made up to 30 April 2004 (10 pages) |
| 22 February 2006 | Full accounts made up to 30 April 2005 (10 pages) |
| 22 February 2006 | Full accounts made up to 30 April 2004 (10 pages) |
| 22 February 2006 | Full accounts made up to 30 April 2005 (10 pages) |
| 8 August 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (7 pages) |
| 17 March 2005 | Particulars of mortgage/charge (7 pages) |
| 17 March 2005 | Particulars of mortgage/charge (7 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (7 pages) |
| 16 December 2004 | Return made up to 20/04/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 20/04/04; full list of members (8 pages) |
| 14 December 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 14 December 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 20 October 2004 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 20 October 2004 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 2 March 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 2 March 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 17 September 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 17 September 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 8 June 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 8 June 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 3 October 2002 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
| 3 October 2002 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
| 20 September 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 20 September 2002 | Return made up to 20/04/02; full list of members
|
| 11 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
| 11 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
| 17 August 2001 | Resolutions
|
| 17 August 2001 | Nc inc already adjusted 07/08/01 (1 page) |
| 17 August 2001 | Nc inc already adjusted 07/08/01 (1 page) |
| 17 August 2001 | Ad 07/08/01--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 17 August 2001 | Ad 07/08/01--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 17 August 2001 | Resolutions
|
| 11 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 20/04/01; full list of members
|
| 6 February 2001 | Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 February 2001 | Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 2000 | Director's particulars changed (2 pages) |
| 11 December 2000 | Director's particulars changed (2 pages) |
| 11 December 2000 | Secretary's particulars changed (1 page) |
| 11 December 2000 | Secretary's particulars changed (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: quick co formations, the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: quick co formations, the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page) |
| 15 May 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Incorporation (16 pages) |