Reef Estates (Aldgate) Ltd

Company Name	Reef Estates (Aldgate) Ltd
Company Status	Dissolved
Company Number	07920421
Category	Private Limited Company
Incorporation Date	23 January 2012(12 years, 3 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stewart Alastair Deering
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Reef Estates Limited 14 Little Portland Street London W1W 8BN

Director Name	Mr Edward Quentin Slater
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Piers Alexander Slater
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Upton Lodge Reading Road Upton Didcot Oxon OX11 9HP

Secretary Name	Mr Edward Quentin Slater
Status	Closed
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mrs Asha Rani Sharma
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Ashok Kumar Sharma
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr John Thomas Woolstencroft
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbercombe House Broomfield Bridgwater Somerset TA5 1AU

Location

Registered Address	51 Welbeck Street London W1G 9HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

70 at £0.1	Stewart Alastair Deering 7.00% Ordinary
500 at £0.1	Asha Rani Sharma & Ashok Kumar Sharma 50.00% Ordinary
40 at £0.1	Edward Quentin Slater 4.00% Ordinary
250 at £0.1	John Thomas Woolstencroft 25.00% Ordinary
140 at £0.1	Piers Alexander Slater 14.00% Ordinary

Financials

Year	2014
Net Worth	-£452
Cash	£20,534
Current Liabilities	£121,340

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
4 February 2019	Application to strike the company off the register (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
27 April 2018	Registered office address changed from C/O Reef Estates Limited 14 Little Portland Street London W1W 8BN to 51 Welbeck Street London W1G 9HL on 27 April 2018 (1 page)
9 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (8 pages)
10 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (8 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (8 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 February 2014	Director's details changed for Mr Stewart Alastair Deering on 15 November 2013 (2 pages)
7 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (8 pages)
7 February 2014	Director's details changed for Mr Stewart Alastair Deering on 15 November 2013 (2 pages)
7 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
28 February 2013	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
28 February 2013	Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012 (1 page)
28 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
28 February 2013	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
28 February 2013	Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012 (1 page)
28 February 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
28 February 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
30 May 2012	Appointment of Mr John Thomas Woolstencroft as a director (3 pages)
30 May 2012	Appointment of Mr John Thomas Woolstencroft as a director (3 pages)
23 April 2012	Sub-division of shares on 5 April 2012 (5 pages)
23 April 2012	Appointment of Asha Rani Sharma as a director (3 pages)
23 April 2012	Appointment of Ashok Kumar Sharma as a director (3 pages)
23 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,000.00 (4 pages)
23 April 2012	Sub-division of shares on 5 April 2012 (5 pages)
23 April 2012	Appointment of Asha Rani Sharma as a director (3 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 05/04/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
23 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,000.00 (4 pages)
23 April 2012	Appointment of Ashok Kumar Sharma as a director (3 pages)
23 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,000.00 (4 pages)
23 April 2012	Sub-division of shares on 5 April 2012 (5 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 05/04/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
23 January 2012	Incorporation (25 pages)
23 January 2012	Incorporation (25 pages)

Reef Estates (Aldgate) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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