| Company Name | Realty Opportunities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081995 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 13 December 2017 (6 years, 4 months ago) |
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 Martin John Sandle |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | Savants 83 Victoria Street London SW1H 0HW |
| Director Name | Mr George Richard Fuller |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2015(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 December 2017) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Savants 83 Victoria Street London SW1H 0HW |
Contact
| Telephone | 020 70991138 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Savants 83 Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,248,709 |
| Cash | £462 |
| Current Liabilities | £2,255 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 13 September 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 5 April 2017 | Registered office address changed from Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU to Savants 83 Victoria Street London SW1H 0HW on 5 April 2017 (2 pages) |
| 5 April 2017 | Registered office address changed from Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU to Savants 83 Victoria Street London SW1H 0HW on 5 April 2017 (2 pages) |
| 6 July 2016 | Registered office address changed from 40 East Street Havant Hampshire PO9 1AQ to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 6 July 2016 (2 pages) |
| 6 July 2016 | Registered office address changed from 40 East Street Havant Hampshire PO9 1AQ to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 6 July 2016 (2 pages) |
| 1 July 2016 | Declaration of solvency (4 pages) |
| 1 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2016 | Insolvency:resolutions re: liquidators powers (1 page) |
| 1 July 2016 | Insolvency:resolutions re: liquidators powers (1 page) |
| 1 July 2016 | Declaration of solvency (4 pages) |
| 1 July 2016 | Resolutions
|
| 1 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2016 | Resolutions
|
| 2 December 2015 | Director's details changed for Mr. Martin John Sandle on 15 July 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr. Martin John Sandle on 15 July 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 August 2015 | Appointment of Mr George Richard Fuller as a director on 25 August 2015 (2 pages) |
| 25 August 2015 | Appointment of Mr George Richard Fuller as a director on 25 August 2015 (2 pages) |
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 April 2014 | Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 15 April 2014 (1 page) |
| 20 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Statement of capital following an allotment of shares on 22 November 2012
|
| 29 August 2013 | Statement of capital following an allotment of shares on 22 November 2012
|
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Registered office address changed from 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom on 10 September 2010 (1 page) |
| 10 September 2010 | Registered office address changed from 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom on 10 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from Suite 16 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London London SW1W 0BS United Kingdom on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from Suite 16 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London London SW1W 0BS United Kingdom on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from Suite 16 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London London SW1W 0BS United Kingdom on 9 September 2010 (1 page) |
| 24 August 2010 | Director's details changed for Mr Martin John Sandle on 21 May 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Martin John Sandle on 21 May 2010 (2 pages) |
| 9 April 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 9 April 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 19 November 2009 | Incorporation
|
| 19 November 2009 | Incorporation
|