| Company Name | Creditincome Estates UK (No. 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445684 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 18 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael George Cohen |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2012(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 October 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Hadley Close Elstree Herts WD6 3LB |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Sir John Henry Ritblat |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | The Doric Villa 20 York Terrace East Regents Park London NW1 4PT |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Delancey Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2016(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 November 2017) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 24 St Petersburgh Place London W2 4LB |
Contact
| Website | soleestates.co.uk |
|---|---|
| Telephone | 020 82027111 |
| Telephone region | London |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Creditincome LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,794 |
| Cash | £15,036 |
| Current Liabilities | £1,081,843 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 November 2017 | Termination of appointment of John Henry Ritblat as a director on 28 November 2017 (1 page) |
|---|---|
| 29 November 2017 | Termination of appointment of James William Jeremy Ritblat as a director on 28 November 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (9 pages) |
| 28 December 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 27 June 2016 | Appointment of Mr James William Jeremy Ritblat as a director on 6 June 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 9 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 4 June 2015 | Director's details changed for Mr Colin Barry Wagman on 4 June 2015 (2 pages) |
| 4 June 2015 | Auditor's resignation (1 page) |
| 4 June 2015 | Director's details changed for Mr Colin Barry Wagman on 4 June 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 8 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 28 August 2012 | Appointment of Mr Michael George Cohen as a director (3 pages) |
| 22 August 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (3 pages) |
| 14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Appointment of Mr Colin Barry Wagman as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 29 November 2010 | Appointment of Sir John Henry Ritblat as a director (2 pages) |
| 19 November 2010 | Incorporation (43 pages) |