Reef Estates (Aldgate 2) Ltd

Company Name	Reef Estates (Aldgate 2) Ltd
Company Status	Dissolved
Company Number	07932810
Category	Private Limited Company
Incorporation Date	2 February 2012(12 years, 2 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	02 February 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	02 February 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	02 February 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	02 February 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 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 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 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

Contact

Telephone	020 76370601
Telephone region	London

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

1 at £1	Tge Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,694
Cash	£10,381
Current Liabilities	£3,094

Accounts

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

Charges

11 July 2014	Delivered on: 16 July 2014 Persons entitled: Asha Rani Sharma Ashok Kumar Sharma Classification: A registered charge Particulars: The f/h land being 35 white church lane london t/no 232201. Outstanding

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)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 May 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 8 May 2018 (1 page)
9 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 February 2017 with updates (5 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 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (7 pages)
10 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (7 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 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (7 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (7 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (7 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)
16 July 2014	Registration of charge 079328100001, created on 11 July 2014 (73 pages)
16 July 2014	Registration of charge 079328100001, created on 11 July 2014 (73 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (7 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 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (7 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 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (7 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	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
28 February 2013	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
28 February 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
28 February 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
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 2 February 2013 with a full list of shareholders (7 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 2 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
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	Appointment of Ashok Kumar Sharma as a director (3 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	Appointment of Asha Rani Sharma as a director (3 pages)
2 February 2012	Incorporation (25 pages)
2 February 2012	Incorporation (25 pages)

Reef Estates (Aldgate 2) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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