| Company Name | Wigmore Real Estate Equity Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04304281 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2001(22 years, 6 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
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 | Mr Brian Leslie Rubins |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 February 2015) |
| Role | Finance Broker |
| Country of Residence | England |
| Correspondence Address | 49a High Street Ruislip Middlesex HA4 7BD |
| Director Name | Jonathan Rubins |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 February 2015) |
| Role | Finance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 49a High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Robert Jeffrey Piper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 February 2015) |
| Role | Company Director |
| Correspondence Address | 49a High Street Ruislip Middlesex HA4 7BD |
| Director Name | Mr Howard Ramon Keen |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX |
| Secretary Name | Mr Gerald David Nykerk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 St Clements Drive Leigh On Sea Essex SS9 3BJ |
| Secretary Name | Claire Fisk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 August 2008) |
| Role | Company Director |
| Correspondence Address | 7 Baldock Road Letchworth Hertfordshire SG6 3LB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 0845 2620845 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 49a High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Southern Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,153 |
| Current Liabilities | £8,793 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 March 2013 | Director's details changed for Brian Leslie Rubins on 30 April 2012 (2 pages) |
| 20 March 2013 | Director's details changed for Brian Leslie Rubins on 30 April 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Jonathan Rubins on 7 January 2012 (2 pages) |
| 30 October 2012 | Secretary's details changed for Robert Jeffrey Piper on 7 January 2012 (2 pages) |
| 30 October 2012 | Secretary's details changed for Robert Jeffrey Piper on 7 January 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Director's details changed for Brian Leslie Rubins on 7 February 2012 (2 pages) |
| 30 October 2012 | Secretary's details changed for Robert Jeffrey Piper on 7 January 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Brian Leslie Rubins on 7 February 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Jonathan Rubins on 7 January 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Jonathan Rubins on 7 January 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Director's details changed for Brian Leslie Rubins on 7 February 2012 (2 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 December 2010 | Termination of appointment of Howard Keen as a director (1 page) |
| 6 December 2010 | Termination of appointment of Howard Keen as a director (1 page) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Director's details changed for Howard Ramon Keen on 21 May 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Secretary's details changed for Robert Jeffrey Piper on 21 May 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Howard Ramon Keen on 21 May 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Robert Jeffrey Piper on 21 May 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Director's details changed for Brian Leslie Rubins on 21 May 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Jonathan Rubins on 21 May 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Brian Leslie Rubins on 21 May 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Jonathan Rubins on 21 May 2010 (2 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 14 April 2010 (1 page) |
| 12 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 12 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Brian Leslie Rubins on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Brian Leslie Rubins on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Brian Leslie Rubins on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Jonathan Rubins on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Jonathan Rubins on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Brian Leslie Rubins on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Jonathan Rubins on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Brian Leslie Rubins on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Brian Leslie Rubins on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Jonathan Rubins on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Brian Leslie Rubins on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Jonathan Rubins on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Brian Leslie Rubins on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Jonathan Rubins on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Brian Leslie Rubins on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages) |
| 2 June 2009 | Accounts made up to 31 October 2007 (1 page) |
| 2 June 2009 | Accounts made up to 31 October 2008 (1 page) |
| 2 June 2009 | Accounts made up to 31 October 2008 (1 page) |
| 2 June 2009 | Accounts made up to 31 October 2007 (1 page) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 23 October 2008 | Secretary appointed robert jeffrey piper (2 pages) |
| 23 October 2008 | Secretary appointed robert jeffrey piper (2 pages) |
| 23 October 2008 | Appointment terminated secretary claire fisk (1 page) |
| 23 October 2008 | Appointment terminated secretary claire fisk (1 page) |
| 8 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 22 December 2006 | Particulars of mortgage/charge (7 pages) |
| 22 December 2006 | Particulars of mortgage/charge (7 pages) |
| 8 December 2006 | Accounts made up to 31 October 2006 (1 page) |
| 8 December 2006 | Accounts made up to 31 October 2006 (1 page) |
| 8 September 2006 | New director appointed (5 pages) |
| 8 September 2006 | New director appointed (3 pages) |
| 8 September 2006 | New director appointed (5 pages) |
| 8 September 2006 | New director appointed (3 pages) |
| 7 August 2006 | Accounts made up to 31 October 2005 (1 page) |
| 7 August 2006 | Accounts made up to 31 October 2005 (1 page) |
| 10 November 2005 | Location of register of members (1 page) |
| 10 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 10 November 2005 | Location of register of members (1 page) |
| 10 December 2004 | Accounts made up to 31 October 2004 (1 page) |
| 10 December 2004 | Accounts made up to 31 October 2004 (1 page) |
| 26 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 94-96 wigmore street, london, W1U 3RQ (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 94-96 wigmore street, london, W1U 3RQ (1 page) |
| 13 August 2004 | Accounts made up to 31 October 2003 (1 page) |
| 13 August 2004 | Accounts made up to 31 October 2003 (1 page) |
| 7 February 2004 | Return made up to 15/10/03; full list of members
|
| 7 February 2004 | Return made up to 15/10/03; full list of members
|
| 7 February 2004 | Ad 15/10/01--------- £ si 1@1 (2 pages) |
| 7 February 2004 | Ad 15/10/01--------- £ si 1@1 (2 pages) |
| 13 May 2003 | Accounts made up to 31 October 2002 (1 page) |
| 13 May 2003 | Accounts made up to 31 October 2002 (1 page) |
| 31 January 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 25 October 2001 | New director appointed (4 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | New director appointed (4 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Incorporation (15 pages) |
| 15 October 2001 | Incorporation (15 pages) |