Real Estate Capital No. 7 Holdings Limited

Company Name	Real Estate Capital No. 7 Holdings Limited
Company Status	Dissolved
Company Number	06569613
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Name	Bungayglade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew John Allen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2008(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 08 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	11 West End Weston Turville Buckinghamshire HP22 5TT

Director Name	Marle (UK) Limited (Corporation)
Status	Closed
Appointed	20 June 2008(2 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 February 2011)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	20 June 2008(2 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 February 2011)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Robert Lester Ford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 December 2008)
Role	Secretary
Correspondence Address	3 Park Lane Chadwell Heath Romford RM6 4LA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,513
Current Liabilities	£1,815

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
14 October 2010	Application to strike the company off the register (3 pages)
14 October 2010	Application to strike the company off the register (3 pages)
19 April 2010	Director's details changed for Marle (Uk) Limited on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 1 (5 pages)
19 April 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marle (Uk) Limited on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marle (Uk) Limited on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 1 (5 pages)
19 April 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009 (2 pages)
20 October 2009	Full accounts made up to 31 March 2009 (14 pages)
20 October 2009	Full accounts made up to 31 March 2009 (14 pages)
20 April 2009	Return made up to 17/04/09; full list of members (4 pages)
20 April 2009	Return made up to 17/04/09; full list of members (4 pages)
8 December 2008	Appointment Terminated Director robert ford (1 page)
8 December 2008	Appointment terminated director robert ford (1 page)
8 December 2008	Director appointed matthew allen (2 pages)
8 December 2008	Director appointed matthew allen (2 pages)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/10/2008 (5 pages)
1 December 2008	Memorandum and Articles of Association (26 pages)
1 December 2008	Memorandum and Articles of Association (26 pages)
1 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 22/10/2008 (5 pages)
13 August 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
13 August 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
27 June 2008	Director appointed marle (uk) LIMITED (9 pages)
27 June 2008	Director appointed marle (uk) LIMITED (9 pages)
24 June 2008	Secretary appointed citco management (uk) LIMITED (2 pages)
24 June 2008	Secretary appointed citco management (uk) LIMITED (2 pages)
24 June 2008	Appointment terminated director adrian levy (1 page)
24 June 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
24 June 2008	Director appointed robert lester ford (4 pages)
24 June 2008	Appointment Terminated Director adrian levy (1 page)
24 June 2008	Appointment Terminated Director david pudge (1 page)
24 June 2008	Appointment terminated director david pudge (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 10 upper bank street london E14 5JJ (1 page)
24 June 2008	Director appointed robert lester ford (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from 10 upper bank street london E14 5JJ (1 page)
24 June 2008	Appointment Terminated Secretary clifford chance secretaries LIMITED (1 page)
23 June 2008	Company name changed bungayglade LIMITED\certificate issued on 23/06/08 (2 pages)
23 June 2008	Company name changed bungayglade LIMITED\certificate issued on 23/06/08 (2 pages)
17 April 2008	Incorporation (28 pages)
17 April 2008	Incorporation (28 pages)

Real Estate Capital No. 7 Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London