| Company Name | Development Regeneration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06838224 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 1 month ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pankaj Chetanbhai Patel |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Lorne Garden Wanstead London E11 2BZ |
| Director Name | Mr Ranu Miah |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2015(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 09 August 2022) |
| Role | Restaurater |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Bury Road London E4 7QN |
| Director Name | Mr Ranu Miah |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 28 Lorne Garden Wanstead London E11 2BZ |
| Director Name | Rifat Buta |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HB |
| Secretary Name | Mr Ranu Miah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Lorne Garden Wanstead London E11 2BZ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 120 at £1 | Pankaj Chetanbhai Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,980 |
| Cash | £24,416 |
| Current Liabilities | £79,204 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2022 | Application to strike the company off the register (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 9 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 9 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 28 February 2019 | Notification of Hub Lounge (White City) Limited as a person with significant control on 31 May 2018 (2 pages) |
| 28 February 2019 | Cessation of Pankaj Chetanbhai Patel as a person with significant control on 31 May 2018 (1 page) |
| 28 February 2019 | Cessation of Ranu Miah as a person with significant control on 31 May 2018 (1 page) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 6 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 15 February 2018 | Director's details changed for Mr Ranu Miah on 15 February 2018 (2 pages) |
| 15 February 2018 | Change of details for Mr Ranu Miah as a person with significant control on 15 February 2018 (2 pages) |
| 24 October 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 24 October 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (8 pages) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (8 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 January 2015 | Appointment of Mr Ranu Miah as a director on 28 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Mr Ranu Miah as a director on 28 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Rifat Buta as a director on 28 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Rifat Buta as a director on 28 January 2015 (1 page) |
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Termination of appointment of Ranu Miah as a secretary (1 page) |
| 10 December 2012 | Termination of appointment of Ranu Miah as a director (1 page) |
| 10 December 2012 | Termination of appointment of Ranu Miah as a director (1 page) |
| 10 December 2012 | Termination of appointment of Ranu Miah as a secretary (1 page) |
| 7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2009 | Incorporation (20 pages) |
| 5 March 2009 | Incorporation (20 pages) |