| Company Name | There Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08405096 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 11 months ago) |
| Previous Name | There Property Plc |
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 Marios Apostolou |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Cyprot |
| Status | Closed |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Lexefiscal 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
| Secretary Name | TUES Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2013(same day as company formation) |
| Correspondence Address | C/O Nphi Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | There Property Portfolio Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 July 2014(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 April 2017) |
| Correspondence Address | Berkeley Square House Second Floor, Berkeley Squar Berkeley Square London W1J 6BD |
| Director Name | {T)Here Property Portfolio Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2013(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | C/O Nphi Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £1 | Mr Marios Apostolou 47.62% Redeemable Preference |
|---|---|
| 10m at £0.1 | Mr Marios Apostolou 47.62% Ordinary |
| 1.000k at £0.1 | (T) Here Property Portfolio LTD 4.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £161,620 |
| Net Worth | -£126,364 |
| Current Liabilities | £6,830,484 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2016 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
Charges
| 22 August 2014 | Delivered on: 26 August 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Intellectual property - charges by way of fixed charge, all the intellectual property owned, possessed or controlled by the chargor from time and time. Intellectual property means all subsisting patents and subsisting rights of a similar nature held in any part of the world, applications for patents and such rights, divisions and continuations of such applications for patents, registered and unregistered trademarks, registered and unregistered service marks, registered designs, utility models (in each case for their full period and all extensions and renewals of them), applications for any of them and the right to apply for any of them in any part of the world, inventions, confidential information, know how, business names, trade names, brand names, copyright and rights in nature of copyright, design rights and get-up and any similar rights existing in any country; and the benefit (subject to the burden) of any and all agreements, arrangements and licences in connection with any of the foregoing. Outstanding |
|---|---|
| 22 August 2014 | Delivered on: 26 August 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The land at 39 badgers close, enfield EN2 7BB (title no. EGL205948); 43 badgers close, enfield EN2 7BB (title no. EGL206323); flat 12, millers green close, enfield and parking space EN2 7BD (title no. EGL214087); 50 millers green close, enfield and parking space EN2 7BD (title no. EGL221476); 32 waverly road, enfield EN2 7AQ (title no. EGL353348); 44 waverly road, enfield and parking space EN2 7AQ (title no. EGL347800); 48 waverly road, enfield and parking space EN2 7AQ (title no. EGL349618); 45 woodfield close, enfield EN1 2AZ (title no. EGL294359); 7 foxwood green close, enfield EN1 2TB (title no. EGL348703); 5 woodfield court, 1A perry mead, enfield and parking space EN2 7BD (title no. EGL173889); 25 millers green close, enfield and parking space EN2 7BD (title no. EGL214952); flat, 26 millers greenn close, enfield and parking space EN2 7BD (title no. EGL214156); 27 millers green close, enfield and parking space EN2 7BD (title no. EGL214901), 11 high acres, 1 old park road, enfield and parking space EN2 2AZ (title no. EGL290414); 11 woodfield close, lincoln road, enfield EN1 2AZ (title no. EGL303143); 18 vermont close, waverly road, enfield EN2 7BF (title no. EGL339945); flat 3, 56 chase green avenue, enfield EN2 8EN (title no. AGL189307); 9 highacre, 1 old park road, enfield EN2 7BG (title no. EGL303060); flat 4, 184 lavender hill, enfield EN2 7HR (title no. AGL192076); 329 gladbeck way, enfield EN2 7HR (title no. AGL193879); 51 calshot way, enfield EN2 7BQ (title no. AGL194580); 8 high acre, 1 old park road, enfield EN2 7BT (title no. EGL300570); 26 waverley road, enfield and parking space EN2 7BT (title no. EGL351322); 10 millers green close, enfield and parking space EN2 7BD (title no. EGL211543) and 7 whitakers lodge, gater drive and garage, enfield EN2 0JP (title no EGL359088). Outstanding |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Amended full accounts made up to 28 February 2015 (12 pages) |
| 10 November 2015 | Amended full accounts made up to 28 February 2015 (12 pages) |
| 7 October 2015 | Re-registration from a public company to a private limited company (1 page) |
| 7 October 2015 | Re-registration of Memorandum and Articles (14 pages) |
| 7 October 2015 | Resolutions
|
| 7 October 2015 | Re-registration from a public company to a private limited company
|
| 7 October 2015 | Resolutions
|
| 7 October 2015 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 31 August 2015 | Full accounts made up to 28 February 2015 (10 pages) |
| 31 August 2015 | Full accounts made up to 28 February 2015 (10 pages) |
| 11 May 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 26 August 2014 | Registration of charge 084050960002, created on 22 August 2014 (27 pages) |
| 26 August 2014 | Registration of charge 084050960001, created on 22 August 2014 (30 pages) |
| 26 August 2014 | Registration of charge 084050960001, created on 22 August 2014 (30 pages) |
| 26 August 2014 | Registration of charge 084050960002, created on 22 August 2014 (27 pages) |
| 13 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
|
| 13 August 2014 | Commence business and borrow (1 page) |
| 13 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
|
| 13 August 2014 | Trading certificate for a public company (3 pages) |
| 13 August 2014 | Trading certificate for a public company
|
| 30 July 2014 | Appointment of There Property Portfolio Limited as a director on 24 July 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of {T)Here Property Portfolio Limited as a director on 26 June 2014 (1 page) |
| 30 July 2014 | Termination of appointment of {T)Here Property Portfolio Limited as a director on 26 June 2014 (1 page) |
| 30 July 2014 | Appointment of There Property Portfolio Limited as a director on 24 July 2014 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 15 February 2013 | Incorporation (80 pages) |
| 15 February 2013 | Incorporation (80 pages) |