| Company Name | VIP Real Estate Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05015227 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2004(20 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | IREA Holding Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 September 2010(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | ICM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Inwen Court Grinstead Road London SE8 5BN |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 September 2010) |
| Correspondence Address | Suite 808 1220 North Market Street Wilmington Delaware De 19801 |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 30k at £1 | Pearwood Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 14 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 14 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 14 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 14 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 18 May 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2010 | Director's details changed for Samson Management Llc on 4 January 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Icm Secretaries Limited on 4 January 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Samson Management Llc on 4 January 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Icm Secretaries Limited on 4 January 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Samson Management Llc on 4 January 2010 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 May 2010 | Secretary's details changed for Icm Secretaries Limited on 4 January 2010 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 1 July 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 July 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 13 July 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 April 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | New director appointed (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | New director appointed (1 page) |
| 16 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 30 June 2005 | Resolutions
|
| 30 June 2005 | Resolutions
|
| 30 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 4 April 2005 | Resolutions
|
| 4 April 2005 | Nc inc already adjusted 02/11/04 (1 page) |
| 4 April 2005 | Resolutions
|
| 4 April 2005 | Nc inc already adjusted 02/11/04 (1 page) |
| 9 March 2005 | Return made up to 14/01/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 14/01/05; full list of members (2 pages) |
| 3 August 2004 | Company name changed irea holding LIMITED\certificate issued on 03/08/04 (2 pages) |
| 3 August 2004 | Company name changed irea holding LIMITED\certificate issued on 03/08/04 (2 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 16 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Incorporation (13 pages) |
| 14 January 2004 | Incorporation (13 pages) |