| Company Name | Real Estate Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05790194 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2006(18 years ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Waheed Dad |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 St Johns Road Newbury Park Ilford Essex IG2 7BB |
| Secretary Name | Manawar Dad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hazeldene Road Ilford Essex IG3 9QZ |
Location
| Registered Address | 9 St. Johns Road Newbury Park Ilford Essex IG2 7BB |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Waheed Dad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174,978 |
| Cash | £3,220 |
| Current Liabilities | £4,749 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | Application to strike the company off the register (3 pages) |
| 3 March 2015 | Application to strike the company off the register (3 pages) |
| 13 February 2015 | Termination of appointment of Manawar Dad as a secretary on 13 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Manawar Dad as a secretary on 13 February 2015 (1 page) |
| 20 May 2014 | Satisfaction of charge 3 in full (4 pages) |
| 20 May 2014 | Satisfaction of charge 3 in full (4 pages) |
| 16 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 2 March 2014 | Registered office address changed from 11 Azura Court 48 Warton Road London E15 2JS United Kingdom on 2 March 2014 (1 page) |
| 2 March 2014 | Registered office address changed from 11 Azura Court 48 Warton Road London E15 2JS United Kingdom on 2 March 2014 (1 page) |
| 2 March 2014 | Registered office address changed from 11 Azura Court 48 Warton Road London E15 2JS United Kingdom on 2 March 2014 (1 page) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 19 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 13 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 13 May 2012 | Secretary's details changed for Manawar Dad on 13 May 2012 (2 pages) |
| 13 May 2012 | Secretary's details changed for Manawar Dad on 13 May 2012 (2 pages) |
| 12 October 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 12 October 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 3 November 2010 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 19 May 2010 | Director's details changed for Waheed Dad on 21 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Waheed Dad on 21 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 9 st johns road, newbury park ilford essex IG2 7BB (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 9 st johns road, newbury park ilford essex IG2 7BB (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 26 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 15 August 2007 | Particulars of mortgage/charge (4 pages) |
| 15 August 2007 | Particulars of mortgage/charge (4 pages) |
| 30 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 24 February 2007 | Particulars of mortgage/charge (4 pages) |
| 24 February 2007 | Particulars of mortgage/charge (4 pages) |
| 21 April 2006 | Incorporation (14 pages) |
| 21 April 2006 | Incorporation (14 pages) |