| Company Name | Best Re Invest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081786 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Giotto De Filippi |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 9450 Sw Gemini Dr. Ecm# 82664 Beaverton United States |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Correspondence Address | 124 Baker Street London W1U 6TY |
Location
| Registered Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coddan Managers Service LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,541 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 27 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 30 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 20 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 21 November 2017 | Termination of appointment of Coddan Secretary Service Limited as a secretary on 21 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Coddan Secretary Service Limited as a secretary on 21 November 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 15 May 2015 | Registered office address changed from 114-115 Tottenham Court Road Midford Place, 1st Floor London W1T 5AH to 3 Gower Street 2nd Floor London WC1E 6HA on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 114-115 Tottenham Court Road Midford Place, 1st Floor London W1T 5AH to 3 Gower Street 2nd Floor London WC1E 6HA on 15 May 2015 (1 page) |
| 17 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 July 2014 | Director's details changed for Mr Giotto De Filippi on 23 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Giotto De Filippi on 23 July 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders
|
| 12 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 19 September 2011 (1 page) |
| 4 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 4 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 2 December 2010 | Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 2 December 2010 (1 page) |
| 2 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Secretary's details changed for Coddan Secretary Service Limited on 19 November 2010 (2 pages) |
| 2 December 2010 | Secretary's details changed for Coddan Secretary Service Limited on 19 November 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 2 December 2010 (1 page) |
| 19 November 2009 | Incorporation
|
| 19 November 2009 | Incorporation
|
| 19 November 2009 | Incorporation
|