Resilient Properties Ltd

Company Name	Resilient Properties Ltd
Company Status	Dissolved
Company Number	07082855
Category	Private Limited Company
Incorporation Date	20 November 2009(14 years, 5 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Maria Peralias
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 November 2009(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Berghem Mews, Blythe Road London W14 0HN

Director Name	Mr Roopak Jagdeep Shah
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	20 November 2009(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Berghem Mews, Blythe Road London W14 0HN

Secretary Name	Thomas Louis Sibille
Status	Closed
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	12 Berghem Mews, Blythe Road London W14 0HN

Location

Registered Address	12 Berghem Mews, Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

46 at £10	Resilient Capital LLP 9.20% Ordinary
358 at £10	Roopak Shah 71.60% Ordinary
96 at £10	Maria Peralias 19.20% Ordinary

Financials

Year	2014
Net Worth	£810,316
Cash	£25,792
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
23 March 2016	Application to strike the company off the register (3 pages)
23 March 2016	Application to strike the company off the register (3 pages)
13 February 2016	Statement of capital on 12 January 2016 GBP 10 (5 pages)
13 February 2016	Statement of capital on 12 January 2016 GBP 10 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 5,000 (5 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 5,000 (5 pages)
20 August 2015	Sub-division of shares on 22 July 2015 (5 pages)
20 August 2015	Sub-division of shares on 22 July 2015 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 763,920 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 763,920 (5 pages)
30 June 2014	Amended accounts made up to 31 December 2013 (3 pages)
30 June 2014	Amended accounts made up to 31 December 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 763,920 (5 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 763,920 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
8 October 2012	Amended accounts made up to 31 December 2010 (3 pages)
8 October 2012	Amended accounts made up to 31 December 2011 (3 pages)
8 October 2012	Amended accounts made up to 31 December 2011 (3 pages)
8 October 2012	Amended accounts made up to 31 December 2010 (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011	Director's details changed for Roopak Jagdeep Shah on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Maria Peralias on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Maria Peralias on 21 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Thomas Louis Sibille on 21 December 2011 (1 page)
21 December 2011	Director's details changed for Roopak Jagdeep Shah on 21 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Thomas Louis Sibille on 21 December 2011 (1 page)
19 December 2011	Registered office address changed from 41 Hamble Street London SW6 2RT on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 41 Hamble Street London SW6 2RT on 19 December 2011 (1 page)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Director's details changed for Roopak Jagdeep Shah on 17 November 2011 (2 pages)
23 November 2011	Director's details changed for Roopak Jagdeep Shah on 17 November 2011 (2 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
1 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 709,816.36 (5 pages)
1 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 709,816.36 (5 pages)
29 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
29 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Resilient Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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