| Company Name | R Time Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08780540 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Miss Urszula Lubinska |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 April 2018(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 September 2019) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 298b Gray's Inn Road London WC1X 8DX |
| Director Name | Mr Ricardo Barbosa Borges |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 298b Gray's Inn Road London WC1X 8DX |
| Secretary Name | Mr Ricardo Borges |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2018(4 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 22 February 2019) |
| Role | Company Director |
| Correspondence Address | 298b Gray's Inn Road London WC1X 8DX |
Contact
| Website | rtimeproperties.co.uk |
|---|
Location
| Registered Address | 298b Gray's Inn Road London WC1X 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 24 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2019 | Termination of appointment of Ricardo Borges as a secretary on 22 February 2019 (1 page) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 25 May 2018 | Appointment of Mr Ricardo Borges as a secretary on 25 May 2018 (2 pages) |
| 20 April 2018 | Cessation of Ricardo Barbosa Borges as a person with significant control on 20 April 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
| 20 April 2018 | Termination of appointment of Ricardo Barbosa Borges as a director on 20 April 2018 (1 page) |
| 20 April 2018 | Notification of Urszula Lubinska as a person with significant control on 20 April 2018 (2 pages) |
| 20 April 2018 | Appointment of Miss Urszula Lubinska as a director on 20 April 2018 (2 pages) |
| 3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2018 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 24 January 2017 | Registered office address changed from 17 Fleetway Birkenhead Street London WC1H 8BL to 298B Gray's Inn Road London WC1X 8DX on 24 January 2017 (1 page) |
| 24 January 2017 | Registered office address changed from 17 Fleetway Birkenhead Street London WC1H 8BL to 298B Gray's Inn Road London WC1X 8DX on 24 January 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 March 2015 | Registered office address changed from 70 Grimthorpe House Percival Street London EC1V 0BP to 17 Fleetway Birkenhead Street London WC1H 8BL on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 70 Grimthorpe House Percival Street London EC1V 0BP to 17 Fleetway Birkenhead Street London WC1H 8BL on 12 March 2015 (1 page) |
| 23 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
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| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
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| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
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