| Company Name | The Real Reef Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08237121 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 6 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Director
| Director Name | Mr George Joseph Ng-Yu-Tin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Fishmonger |
| Country of Residence | England |
| Correspondence Address | 45 Chambers Lane London NW10 2RJ |
Location
| Registered Address | 45 Chambers Lane London NW10 2RJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | George Ng-yu-tin 50.00% Ordinary A |
|---|---|
| 1 at £1 | Heelan Ng-yu-tin 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,067 |
| Current Liabilities | £171,245 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 March 2017 | Second filing of a statement of capital following an allotment of shares on 15 February 2017
|
| 7 March 2017 | Second filing of a statement of capital following an allotment of shares on 15 February 2017
|
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2017 | Statement of capital following an allotment of shares on 15 February 2017
|
| 15 February 2017 | Statement of capital following an allotment of shares on 15 February 2017
|
| 15 February 2017 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 15 February 2017 | Registered office address changed from 45 Chambers Lane London NW10 2RG to 45 Chambers Lane London NW10 2RJ on 15 February 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 15 February 2017 | Registered office address changed from 45 Chambers Lane London NW10 2RG to 45 Chambers Lane London NW10 2RJ on 15 February 2017 (1 page) |
| 18 January 2017 | Resolutions
|
| 18 January 2017 | Resolutions
|
| 13 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 13 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 13 January 2017 | Change of share class name or designation (2 pages) |
| 13 January 2017 | Change of share class name or designation (2 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 31 August 2014 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to 45 Chambers Lane London NW10 2RG on 31 August 2014 (1 page) |
| 31 August 2014 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to 45 Chambers Lane London NW10 2RG on 31 August 2014 (1 page) |
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 2 October 2012 | Incorporation (20 pages) |
| 2 October 2012 | Incorporation (20 pages) |