Company NameReal Estate Prco Limited
Company StatusDissolved
Company Number07669036
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 10 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameRobert Giles Lyle
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Grosvenor Gardens
London
SW1W 0EB
Director NameMrs Emily Jane Campbell Lewis
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2012(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 29 November 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Grosvenor Gardens
London
SW1W 0EB
Secretary NameMr Raymond Smart
StatusClosed
Appointed26 January 2016(4 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 29 November 2016)
RoleCompany Director
Correspondence Address36 Grosvenor Gardens
London
SW1W 0EB
Director NamePippa Isbell
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Grosvenor Gardens
London
SW1W 0EB
Secretary NameMichael David Lester
StatusResigned
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address36 Grosvenor Gardens
London
SW1W 0EB
Secretary NameMiss Samirah Ravin
StatusResigned
Appointed03 February 2012(7 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 13 December 2013)
RoleCompany Director
Correspondence Address36 Grosvenor Gardens
London
SW1W 0EB
Secretary NameMr Mark Prior
StatusResigned
Appointed13 December 2013(2 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 January 2016)
RoleCompany Director
Correspondence Address36 Grosvenor Gardens
London
SW1W 0EB

Location

Registered Address36 Grosvenor Gardens
London
SW1W 0EB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£501,432
Gross Profit£241,599
Net Worth£6,169
Cash£93,508
Current Liabilities£159,574

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
26 January 2016Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page)
26 January 2016Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages)
26 January 2016Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page)
26 January 2016Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages)
1 December 2015Full accounts made up to 31 December 2014 (16 pages)
1 December 2015Full accounts made up to 31 December 2014 (16 pages)
9 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
(4 pages)
9 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
(4 pages)
5 November 2014Full accounts made up to 31 December 2013 (16 pages)
5 November 2014Full accounts made up to 31 December 2013 (16 pages)
6 August 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
(4 pages)
6 August 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
(4 pages)
13 December 2013Termination of appointment of Samirah Ravin as a secretary (1 page)
13 December 2013Appointment of Mr Mark Prior as a secretary (2 pages)
13 December 2013Termination of appointment of Samirah Ravin as a secretary (1 page)
13 December 2013Appointment of Mr Mark Prior as a secretary (2 pages)
7 October 2013Full accounts made up to 31 December 2012 (16 pages)
7 October 2013Full accounts made up to 31 December 2012 (16 pages)
2 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(5 pages)
2 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(5 pages)
1 July 2013Termination of appointment of Pippa Isbell as a director (1 page)
1 July 2013Termination of appointment of Pippa Isbell as a director (1 page)
31 January 2013Appointment of Mrs Emily Jane Campbell Lewis as a director (2 pages)
31 January 2013Appointment of Mrs Emily Jane Campbell Lewis as a director (2 pages)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
26 September 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
26 September 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
11 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
3 February 2012Appointment of Miss Samirah Ravin as a secretary (1 page)
3 February 2012Appointment of Miss Samirah Ravin as a secretary (1 page)
3 February 2012Termination of appointment of Michael Lester as a secretary (1 page)
3 February 2012Termination of appointment of Michael Lester as a secretary (1 page)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)