| Company Name | Foley Street Real Estate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08171704 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2012(11 years, 8 months ago) |
| Dissolution Date | 10 September 2015 (8 years, 7 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 Nigel Philip Berney |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 60317 10 Orange Street London WC2H 7WR |
| Director Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 60317 10 Orange Street London WC2H 7WR |
| Director Name | Mr Guy Alistair Harman |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | PO Box 60317 10 Orange Street London WC2H 7WR |
| Director Name | Mr Adam Joel Shafron |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 60317 10 Orange Street London WC2H 7WR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,180,823 |
| Cash | £910 |
| Current Liabilities | £1,155,648 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 10 June 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 10 June 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 19 March 2015 (10 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 19 March 2015 (10 pages) |
| 30 April 2015 | Liquidators statement of receipts and payments to 19 March 2015 (10 pages) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 2014 | Resolutions
|
| 20 May 2014 | Resolutions
|
| 31 March 2014 | Registered office address changed from Solar House 1-9 Romford Road London E15 4RG United Kingdom on 31 March 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from Solar House 1-9 Romford Road London E15 4RG United Kingdom on 31 March 2014 (2 pages) |
| 28 March 2014 | Declaration of solvency (3 pages) |
| 28 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2014 | Declaration of solvency (3 pages) |
| 28 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 March 2014 | Previous accounting period shortened from 31 August 2014 to 28 February 2014 (1 page) |
| 14 March 2014 | Previous accounting period shortened from 31 August 2014 to 28 February 2014 (1 page) |
| 8 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (18 pages) |
| 8 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (18 pages) |
| 8 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (18 pages) |
| 18 October 2013 | Statement of capital following an allotment of shares on 8 August 2012
|
| 18 October 2013 | Appointment of Guy Alistair Harman as a director (2 pages) |
| 18 October 2013 | Appointment of Mr Vincent Daniel Goldstein as a director (2 pages) |
| 18 October 2013 | Appointment of Mr Vincent Daniel Goldstein as a director (2 pages) |
| 18 October 2013 | Appointment of Mr Nigel Philip Berney as a director (2 pages) |
| 18 October 2013 | Statement of capital following an allotment of shares on 8 August 2012
|
| 18 October 2013 | Statement of capital following an allotment of shares on 8 August 2012
|
| 18 October 2013 | Appointment of Mr Nigel Philip Berney as a director (2 pages) |
| 18 October 2013 | Appointment of Guy Alistair Harman as a director (2 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 20 June 2013 | Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 20 June 2013 (1 page) |
| 10 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 August 2012 | Appointment of Mr Adam Joel Shafron as a director (2 pages) |
| 8 August 2012 | Incorporation (36 pages) |
| 8 August 2012 | Incorporation (36 pages) |
| 8 August 2012 | Appointment of Mr Adam Joel Shafron as a director (2 pages) |